FidГ©liSoft inc. (Corporation# 4462076) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4462076 |
| Business Number | 899711105 |
| Corporation Name |
FidГ©liSoft inc. FideliSoft inc. |
| Registered Office Address |
4150 Rue Ste-catherine Ouest Suite 340 Westmount QC H3Z 2Y5 |
| Dissolution Date | 2017-11-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 9 - 9 |
| Director Name | Director Address |
|---|---|
| Rob Shields | 54 Lynndale Road, Toronto ON M1N 1C3, Canada |
| LUIS SECCO | 359 DELFIN HUERGO, 4TH FLOOR, BUENOS AIRES C142, Argentina |
| Brian Laplante | 11 Overlook Trail, Scituate RI 02825, United States |
| Paul Tomasofsky | 29 Valley View Terrace, Montvale NJ 07645, United States |
| SUNIL ANTANI | 4305 PYLES FORD ROAD, WILMINGTON 19807, United States |
| DONALD GILBERT | 4041 Antique Sterling CT, LAS VEGAS NV 89129, United States |
| FRANCOIS RENAULD | 715 SQUARE VICTORIA, 3RD FLOOR, MONTREAL QC H2Y 2H7, Canada |
| Roy H. Aaron | 234 S. Canyon View Drive, Los Angeles CA 90049-3810, United States |
| Gian Delzotto | 12 Upjohn Road, Toronto ON M3B 2V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-02-12 | current | 4150 Rue Ste-catherine Ouest, Suite 340, Westmount, QC H3Z 2Y5 |
| Address | 2008-01-01 | 2008-02-12 | 1751 Richardson Street, Montreal, QC H3K 1G6 |
| Name | 2008-01-01 | current | FidГ©liSoft inc. |
| Name | 2008-01-01 | current | FideliSoft inc. |
| Status | 2017-11-12 | current | Dissolved / Dissoute |
| Status | 2017-06-15 | 2017-11-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-01-01 | 2017-06-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-12 | Dissolution | Section: 212 |
| 2009-07-27 | Proxy / Procuration | Statement Date: 2009-06-04. |
| 2009-06-30 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2008-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4144732. Section: |
| 2008-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4460456. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-06-26 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2009 | 2008-06-27 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| FidГ©lisoft Inc. | 1751 Rue Richardson, Suite 2104, Montreal, QC H3K 1G6 | 2003-02-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements J. Altman Inc. | 4150 Rue Ste-catherine Ouest, Bureau 600, Montreal, QC H3Z 2Y5 | 2000-03-31 |
| 3944476 Canada Inc. | 4150 Rue Ste-catherine Ouest, Bureau 490, Westmount, QC H3Z 2W8 | 2001-09-24 |
| 4411137 Canada Inc. | 4150 Rue Ste-catherine Ouest, 510, MontrГ©al, QC H3Z 2Y5 | 2007-04-20 |
| Services Financiers Aga Inc. | 4150 Rue Ste-catherine Ouest, Bureau 480, Westmount, QC H3Z 2Y5 | 2000-12-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Code Love Lingerie Inc. | 4150 Sainte-catherine Ouest, Suite 490, Room 205, Westmount, QC H3Z 2Y5 | 2020-06-18 |
| Canada Love & Fortune Holding Inc. | 4150 Rue Sainte-catherine, Suite 490, Room 205, Westmount, QC H3Z 2Y5 | 2020-06-09 |
| 11320017 Canada Inc. | 200-4150 Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 | 2019-03-26 |
| 11318497 Canada Inc. | 200-4150, Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 | 2019-03-25 |
| Voria Management Ltd. | 4150 Sainte-catherine Street W, Suite 490, Westmount, QC H3Z 2Y5 | 2017-07-01 |
| Crypto 205 Inc. | 600-4150, Rue Sainte-catherine Ouest, Westmount, QC H3Z 2Y5 | 2017-03-21 |
| 9926496 Canada Inc. | 4148 St. Catherine St. West, Suite 104, Westmount, QC H3Z 2Y5 | 2016-09-29 |
| Kworld Standard Corporation | 4150 Ste Catherine, Suite 490, Westmount, QC H3Z 2Y5 | 2016-06-13 |
| AutomobilitГ© Presstow Inc. | 525-4150 Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 | 2016-04-08 |
| 9690662 Canada Inc. | 4150 Rue Ste-catherine O, Suite 490, Westmount, QC H3Z 2Y5 | 2016-03-31 |
| Find all corporations in postal code H3Z 2Y5 | ||
| Name | Address |
|---|---|
| Rob Shields | 54 Lynndale Road, Toronto ON M1N 1C3, Canada |
| LUIS SECCO | 359 DELFIN HUERGO, 4TH FLOOR, BUENOS AIRES C142, Argentina |
| Brian Laplante | 11 Overlook Trail, Scituate RI 02825, United States |
| Paul Tomasofsky | 29 Valley View Terrace, Montvale NJ 07645, United States |
| SUNIL ANTANI | 4305 PYLES FORD ROAD, WILMINGTON 19807, United States |
| DONALD GILBERT | 4041 Antique Sterling CT, LAS VEGAS NV 89129, United States |
| FRANCOIS RENAULD | 715 SQUARE VICTORIA, 3RD FLOOR, MONTREAL QC H2Y 2H7, Canada |
| Roy H. Aaron | 234 S. Canyon View Drive, Los Angeles CA 90049-3810, United States |
| Gian Delzotto | 12 Upjohn Road, Toronto ON M3B 2V9, Canada |
| City | Westmount |
| Post Code | H3Z 2Y5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plate-formes De Recherche Virtuelle F. FidÈle Inc. | 336 Rue Yoland-guÉrard, Joliette, QC J6E 8P8 | 1999-12-16 |
| Fondation Via-dons | 119 Rue Saint-fidГ€le, La Malbaie, QC G5A 2L2 | 2001-12-19 |
| FidÉlice Inc. | 73 Rue Du MusÉe, Gatineau, QC J8V 0B2 | 1992-01-17 |
| Alliance C FidÉlys Inc. | 2770-a, Avenue Bilaudeau, Montréal, QC H1L 4B1 | 2014-12-01 |
|
Groupe FidÉlisation < |
10186 Rue Berri, Montreal, QC H3L 2G6 | 1998-12-14 |
| Cip/icu Planning Student Trust Fund | 1112-141 Laurier Ave W, Ottawa, ON K1P 5J3 | 1989-10-26 |
| Gestion De FidГ©lisation Retplus+ Inc. | 934 Rue Bernard-pilon, Mcmasterville, QC J3G 1L6 | 2017-04-25 |
| Le Groupe Avantage Conseillers Et Gestionnaires En Programmes De FidГ©lisation Inc. | 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 | 1999-07-02 |
| Aditya Youth Trust Fund | 2500 Rue Cohen, MontrГ©al, QC H4R 2N6 | 2006-11-17 |
| True To The End Quinlan Family Foundation | 4408 Rue Berri, MontrГ©al, QC H2J 2R1 | 2014-05-01 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.