Tantalus Systems Holding Inc. (Corporation# 10337889) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 26, 2017.
| Corporation ID | 10337889 |
| Business Number | 701949729 |
| Corporation Name | Tantalus Systems Holding Inc. |
| Registered Office Address |
200-3555 Gilmore Way Burnaby BC V5G 3B2 |
| Incorporation Date | 2017-07-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Francis Harvey | 200-3555 Gilmore Way, Burnaby BC V5G 3B2, Canada |
| Peter Londa | 200-3555 Gilmore Way, Burnaby BC V5G 3B2, Canada |
| John McEwen | 200-3555 Gilmore Way, Burnaby BC V5G 3B2, Canada |
| CLAUDE VACHET | 200-2379 Holly Lane, Ottawa ON K1V 7P2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-07-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-07-26 | current | 200-3555 Gilmore Way, Burnaby, BC V5G 3B2 |
| Name | 2017-07-26 | current | Tantalus Systems Holding Inc. |
| Status | 2017-07-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-02-26 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-02-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tantalus Systems Corp. | 200-3555 Gilmore Way, Burnaby, BC V5G 0B3 | |
| Energate Inc. | 200-3555 Gilmore Way, Burnaby, BC V5G 0B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tantalus Systems Shareholders Inc. | 200 - 3555 Gilmore Way, Burnaby, BC V5G 3B2 | 2017-07-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Find all corporations in postal code V5G | ||
| Name | Address |
|---|---|
| Francis Harvey | 200-3555 Gilmore Way, Burnaby BC V5G 3B2, Canada |
| Peter Londa | 200-3555 Gilmore Way, Burnaby BC V5G 3B2, Canada |
| John McEwen | 200-3555 Gilmore Way, Burnaby BC V5G 3B2, Canada |
| CLAUDE VACHET | 200-2379 Holly Lane, Ottawa ON K1V 7P2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ALGOLITH INC. | CLAUDE VACHET | 4566, BEAUCHESNE, LAVAL QC H7T 2T7, Canada |
| GAN SYSTEMS INC. | Claude Vachet | 10616, Grande-Allee, Montreal QC H3L 2M5, Canada |
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| CYCLE-C3E INC. | CLAUDE VACHET | 10616 Grande Allée, Montréal QC H3L 2M5, Canada |
| ENERGATE SHAREHOLDERS HOLDING CORP. | Claude Vachet | 2379 Holly Lane, Suite 200, Ottawa ON K1V 7P2, Canada |
| 7708742 CANADA INC. | Claude Vachet | 10616 Grande Allée, Montréal QC H3L 2M5, Canada |
| 8242283 CANADA INC. | Claude Vachet | 10616 Grande-Allée Street, Montréal QC H3L 2M5, Canada |
| Cycle Capital Management China Inc. | Claude Vachet | 10616 Grande-Allée, Montréal QC H3L 2M5, Canada |
| 3558479 CANADA INC. | CLAUDE VACHET | 4566 BEAUCHESNE, LAVAL QC H7T 2T7, Canada |
| City | Burnaby |
| Post Code | V5G 3B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tantalus Systems Corp. | 200-3555 Gilmore Way, Burnaby, BC V5G 0B3 | |
| Tantalus Systems Shareholders Inc. | 200 - 3555 Gilmore Way, Burnaby, BC V5G 3B2 | 2017-07-20 |
| Tantalus Geoscience Services Inc. | 161 Jeanine St, Sudbury, ON P3B 0E8 | 2005-02-17 |
| Udp Documentary Inc. | 40437 Tantalus Road, Suite 419, Squamish, BC V0N 1T0 | 2013-03-20 |
| Wildhood Films Inc. | 51-41050 Tantalus Road, Squamish, BC V8B 0M6 | 2020-03-17 |
| Tantalus Importation Corporation | 1109 Linbrook Rd. Suite 103, Oakville, ON L6J 2L3 | 2006-11-13 |
| Holding Systèmes électroniques Lockheed Martin Canada Inc. | 6111 Royalmount Avenue, Montreal, QC H4P 1K6 | 1991-09-30 |
| Safe Door Systems Holding Inc. | 631 Kingston Road, Toronto, Ontario, ON M4E 1R3 | 2003-08-02 |
| Load Systems Holding Inc. | 2666, Boul. Du Parc-technologique, Suite 190, QuÉbec, QC G1P 4S6 | 2004-11-01 |
| Lasel Systems Development Holding Corp. | 125, Clark Avenue East, Thornhill, ON L3T 1T1 | 1983-03-10 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.