LA COMPAGNIE DU TEMPS SIMPLEX INTERNATIONALE LTEE
SIMPLEX INTERNATIONAL TIME EQUIPMENT CO. LTD.

Address: 2400 Skymark Ave, Mississauga, ON L4W 5K5

LA COMPAGNIE DU TEMPS SIMPLEX INTERNATIONALE LTEE (Corporation# 596787) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 26, 1963.

Corporation Overview

Corporation ID 596787
Business Number 104867353
Corporation Name LA COMPAGNIE DU TEMPS SIMPLEX INTERNATIONALE LTEE
SIMPLEX INTERNATIONAL TIME EQUIPMENT CO. LTD.
Registered Office Address 2400 Skymark Ave
Mississauga
ON L4W 5K5
Incorporation Date 1963-07-26
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 3

Directors

Director Name Director Address
IAN S. MILNE 1452 GLENBURNIE ROAD, MISSISSAUGA ON L5G 3C8, Canada
JERRY R. BOGGESS 671 SOUTH OCEAN BOULEVARD, BOCA RATON FL 34332, United States
DAVID DUNLOP 2370 DEER RUN AVENUE, OAKVILLE ON L6J 6K6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-10-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-10-28 1980-10-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1963-07-26 1980-10-28 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1999-05-01 current 2400 Skymark Ave, Mississauga, ON L4W 5K5
Address 1963-07-26 1999-05-01 6300 Viscount Road, Mississauga, ON L4V 1H3
Name 1963-07-26 current LA COMPAGNIE DU TEMPS SIMPLEX INTERNATIONALE LTEE
Name 1963-07-26 current SIMPLEX INTERNATIONAL TIME EQUIPMENT CO. LTD.
Status 2001-10-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1980-10-29 2001-10-01 Active / Actif

Activities

Date Activity Details
1980-10-29 Continuance (Act) / Prorogation (Loi)
1963-07-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2000-05-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-05-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-05-25 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 2400 Skymark Ave
City Mississauga
Province ON
Postal Code L4W 5K5
Country Canada

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Perspecsys Corp. 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 2006-07-06
Signifi Solutions Inc. 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 1999-10-05
Amdocs Canadian Managed Services Inc. 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2
Decision Academic Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2
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7538286 Canada Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2010-04-28
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Corporation Directors

Name Address
IAN S. MILNE 1452 GLENBURNIE ROAD, MISSISSAUGA ON L5G 3C8, Canada
JERRY R. BOGGESS 671 SOUTH OCEAN BOULEVARD, BOCA RATON FL 34332, United States
DAVID DUNLOP 2370 DEER RUN AVENUE, OAKVILLE ON L6J 6K6, Canada

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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.