GEO LOGIC SYSTEMS LTD. (Corporation# 9491511) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9491511 |
| Business Number | 101987279 |
| Corporation Name | GEO LOGIC SYSTEMS LTD. |
| Registered Office Address |
4300 Bankers Hall West 888 - 3rd Street S.w. Calgary AB T2P 5C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Justin C. Garrison | 16 Cross Street, Charlestown MA 02129, United States |
| Justin H. Harrison | 22 Allen Road, Wellesley MA 02481, United States |
| David A. Hood | 443 Rodeo Ridge, Calgary AB T3Z 3G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-07-25 | current | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Address | 2015-10-28 | 2016-07-25 | 900, 703 - 6th Avenue S.w., Calgary, AB T2P 0T9 |
| Name | 2015-10-28 | current | GEO LOGIC SYSTEMS LTD. |
| Status | 2015-10-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-10-28 | Amalgamation / Fusion |
Amalgamating Corporation: 3569438. Section: 184 1 |
| 2015-10-28 | Amalgamation / Fusion |
Amalgamating Corporation: 9360905. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Geo Logic Systems Ltd. | 3300,421 -7th Avenue Sw, Calgary, AB T2P 4K9 | |
| Geo Logic Systems Ltd. | 150 6th Avenue S.w., Suite 3400, Calgary, AB T2P 3Y7 | 1984-12-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements E.m. Fletcher II Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1996-02-14 |
| Oceanpath Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Ultrasonix Medical Corporation | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2000-03-02 |
| Pathhold Investments Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1999-11-15 |
| Azimuth Capital Management II Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2006-04-27 |
| Matrox, Inc. | 4300 Bankers Hall West, 888 3rd Street S.w., Calgary, AB T2P 5C5 | 1989-08-11 |
| 3778410 Canada Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2000-06-20 |
| Anohr Holdings Canada Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Medical Mart Supplies (west) Limited | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2001-07-20 |
| Teejay Seasons Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2002-06-26 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| Justin C. Garrison | 16 Cross Street, Charlestown MA 02129, United States |
| Justin H. Harrison | 22 Allen Road, Wellesley MA 02481, United States |
| David A. Hood | 443 Rodeo Ridge, Calgary AB T3Z 3G2, Canada |
| City | Calgary |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gamma-logic Systems Inc. | 6983 Boul. St-laurent, Montreal, QC H2S 3E1 | 1988-09-22 |
| Binary Logic Systems Inc. | 3145 Appleton, Montreal, QC H3S 1L6 | 2003-06-03 |
| G-logic Systems Corp. | 58 Tartan Drive, Ottawa, ON K2J 2V5 | 2007-01-08 |
| Algorithmic Logic Binary Control Systems Ltd. | 859 Kilburn Street, Kingston, ON K7M 6A8 | 1986-01-28 |
| Systemes De Controle Flo-logic Control Systems Inc. | 1475 Rue Cunard, Laval, QC H7S 2H8 | 1987-05-07 |
| Jj-logic Conseillers Inc. | 207-3500 Atwater Street, Montreal, QC H3H 1Y5 | 1998-11-25 |
| Ad Logic Data Systems Inc. | 700 - 5951 Number 3 Road, 7th Floor, London Plaza, Richmond, BC V6X 2E3 | 2001-06-04 |
| MatÉriaux De Construction Logic International Inc. | 1980, Rue Sherbrooke Ouest, Bureau 450, Montréal, QC H3H 1E8 | 2005-03-10 |
| Approvisionnement International Logic Inc. | 2500, Daniel-johnson, Suite 400, Laval, QC H7T 2P6 | 2006-04-26 |
| Koclas Logic Systems Ltd. | 183 Kenton, Beaconsfield, QC H9W 1K1 | 1989-01-26 |
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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.