SOLUTIONS LATESYS INC. (Corporation# 7711646) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 29, 2010.
| Corporation ID | 7711646 |
| Business Number | 841035116 |
| Corporation Name |
SOLUTIONS LATESYS INC. LATESYS SOLUTIONS INC. |
| Registered Office Address |
207-4020, Rue Louis B-mayer Laval QC H7P 0J1 |
| Incorporation Date | 2010-11-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARC ELIAYAN | 2, La Butte des 3 Moulins, Aix en Provence 13100, France |
| NATHALIE FRÉGEAU | 321, AVENUE KENSINGTON, WESTMOUNT QC H3Z 2H2, Canada |
| OLIVIER CHAUVET | 16, Route du Cap, Sainte-Adresse 76310, France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-11-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-12-21 | current | 207-4020, Rue Louis B-mayer, Laval, QC H7P 0J1 |
| Address | 2011-06-21 | 2016-12-21 | 3200, Autoroute Laval Ouest, Laval, QC H7T 2H6 |
| Address | 2010-11-29 | 2011-06-21 | 1819, Bd RenÉ-lÉvesque Ouest, Bureau 202, MontrÉal, QC H3H 2P5 |
| Name | 2018-08-24 | current | SOLUTIONS LATESYS INC. |
| Name | 2018-08-24 | current | LATESYS SOLUTIONS INC. |
| Name | 2013-10-07 | 2018-08-24 | LATECOERE SERVICES CANADA INC. |
| Name | 2013-10-07 | 2018-08-24 | SERVICES LATECOERE CANADA INC. |
| Name | 2010-11-29 | 2013-10-07 | LATECIS CANADA INC. |
| Status | 2010-11-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-10-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-11-29 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-01-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transnumerik Canada Inc. | 4000, Rue Louis-b.-mayer, Laval, QC H7P 0J1 | 2020-09-23 |
| Capital Vice Versa Inc. | 4020 Rue Louis-b.-mayer, Suite 306, 306, Laval, QC H7P 0J1 | 2020-09-11 |
| 11211927 Canada Ltd. | 4020 Rue Louis-b.-mayer, Laval, QC H7P 0J1 | 2019-01-22 |
| Menthorex Canada Inc. | 4020, Rue Louis-b.-mayer, 306, Laval, QC H7P 0J1 | 2011-09-29 |
| 7203900 Canada Inc. | 4020, Louis-b.-mayer, Bureau 306, Laval, QC H7P 0J1 | 2009-07-09 |
| Adnm Solution De Gestion De L'information Inc. | 4000, Louis B. Mayer, Laval, QC H7P 0J1 | 2001-01-02 |
| Verosoft Design (vsd) Inc. | 4000, Louis B. Mayer, Laval, QC H7P 0J1 | 2014-01-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6389660 Canada Inc. | 3003, Rue Lucien L'allier, Laval, QC H7P 0A1 | 2005-05-09 |
| 158579 Canada Inc. | 3003, Rue Lucien L'allier, Laval, QC H7P 0A1 | 1987-10-21 |
| Karsten's Natural Food Inc. | 3934, Joachim Du Bellay, Laval, QC H7P 0A2 | 2020-06-19 |
| Linko Concepts Inc. | 3928, Rue Joachim Du Bellay, Laval, QC H7P 0A2 | 2013-05-14 |
| Cambest Inc. | 2990 Rue Chateaubriand, Laval, QC H7P 0A4 | 2020-01-14 |
| 8120030 Canada Inc. | 3060 Rue Chateaubriand, Laval, QC H7P 0A4 | 2012-02-29 |
| Goldrep Inc. | 3925, Boris-vian, Laval, QC H7P 0A4 | 2011-08-24 |
| 7137770 Canada Inc. | 3075 Rue ChГўteaubriand, Laval, QC H7P 0A4 | 2009-03-11 |
| Canfravie Consultant Inc. | 3060 Rue Chateaubriand, Laval, QC H7P 0A4 | 2012-06-27 |
| Green Orange House of Sports Inc. | 3805 Boul CurГ©-labelle, Laval, QC H7P 0A5 | 2019-04-17 |
| Find all corporations in postal code H7P | ||
| Name | Address |
|---|---|
| MARC ELIAYAN | 2, La Butte des 3 Moulins, Aix en Provence 13100, France |
| NATHALIE FRÉGEAU | 321, AVENUE KENSINGTON, WESTMOUNT QC H3Z 2H2, Canada |
| OLIVIER CHAUVET | 16, Route du Cap, Sainte-Adresse 76310, France |
| City | LAVAL |
| Post Code | H7P 0J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Seventy Information Solutions Ltd. | 50 Saint Nicholas St, Toronto, ON M4Y 1W7 | 2006-07-17 |
| Elc Medical Solutions Inc. | 1550, Boul. Alphonse-desjardins, Bureau 240, LГ©vis, QC G6V 0G8 | 1999-12-15 |
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| Practice Solutions Ltd. | 1870 Alta Vista Drive, Ottawa, ON K1G 6R7 | |
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| Romanian Simple Solutions Inc. | 6514 Rue Clark, MontrГ©al, QC H2S 3E7 | 2010-07-22 |
| Solutions D'affaires Pri Inc. | 3 Place Ville-marie, Suite 400, MontrÉal, QC H3B 2E3 | 2003-09-24 |
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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.