SYSTГ€MES OVERHEER INC.
OVERHEER SYSTEMS INC.

Address: 4999 Sainte-catherine Street West, Suite 311, Westmount, QC H3Z 1T3

SYSTГ€MES OVERHEER INC. (Corporation# 4463111) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 18, 2008.

Corporation Overview

Corporation ID 4463111
Business Number 823408356
Corporation Name SYSTГ€MES OVERHEER INC.
OVERHEER SYSTEMS INC.
Registered Office Address 4999 Sainte-catherine Street West
Suite 311
Westmount
QC H3Z 1T3
Incorporation Date 2008-01-18
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
SIMON RICHARD JOHN PHELPS 8 Ascot Drive, Coalville LE67 4DF, United Kingdom
GRAEME DAVID SANDS Burbank Barnet Lane, Borehamwood WD6 3RH, United Kingdom
Barry Burgess 9 Green Acres Road, Thornhill ON L4J 4R7, Canada
Alan Fred Christopher 38, Dalmore Road, Tokai 7945, South Africa

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-01-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-07-09 current 4999 Sainte-catherine Street West, Suite 311, Westmount, QC H3Z 1T3
Address 2011-01-18 2014-07-09 6785, Louis Pasteur, Montreal, QC H4W 2X2
Address 2008-01-18 2011-01-18 90 Soeurs Grises, #203, Montreal, QC H3C 6N1
Name 2008-01-18 current SYSTГ€MES OVERHEER INC.
Name 2008-01-18 current OVERHEER SYSTEMS INC.
Status 2018-12-21 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2018-11-27 2018-12-21 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2008-01-18 2018-11-27 Active / Actif

Activities

Date Activity Details
2018-12-21 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
2008-01-18 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-06-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2015-11-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-04-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4999 Sainte-Catherine Street West
City Westmount
Province QC
Postal Code H3Z 1T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jezam Capital Inc. 4999 Sainte-catherine Street West, Suite 215, Westmount, QC H3Z 1T3 1998-09-16
Les Immeubles Colterra Inc. 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 1981-06-22
Marvin A. Drimer Foundation 4999 Sainte-catherine Street West, Suite 250, Westmount, QC H3Z 1T3 1990-08-16
Colterra Capital Corporation 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 2012-09-27
8059101 Canada Inc. 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 2011-12-21
Sumter Square G.p. (canada) Inc. 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 2014-03-14
Trinity Village Gp Inc. 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 2016-09-09
Northwoods Center Gp Inc. 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 2017-05-25
Tower Center Gp Inc. 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 2018-05-11
Rosa Nova II Gp Inc. 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 2018-08-27
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Gestion Jp Rollin Inc. 325-4999 Rue Sainte-catherine O, Westmount, QC H3Z 1T3 2014-11-20
Percolone Inc. 4999, Sainte-catherine Street West, Suite 314, Westmount, QC H3Z 1T3 2013-11-01
Groupe Trinion Inc. 202-4999 Sainte-catherine Street West, Westmount, QC H3Z 1T3 2012-10-02
MarchÉ Dragon International Inc. 231-4999, Sainte-catherine Street West, Westmount, QC H3Z 1T3 2012-07-27
Zombie Boy Entertainment Inc. 4999 Ste. Catherine W #510, Montreal, QC H3Z 1T3 2011-05-06
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Corporation Directors

Name Address
SIMON RICHARD JOHN PHELPS 8 Ascot Drive, Coalville LE67 4DF, United Kingdom
GRAEME DAVID SANDS Burbank Barnet Lane, Borehamwood WD6 3RH, United Kingdom
Barry Burgess 9 Green Acres Road, Thornhill ON L4J 4R7, Canada
Alan Fred Christopher 38, Dalmore Road, Tokai 7945, South Africa

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Dataset Information

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.