SHL SYSTEMHOUSE INC. (Corporation# 1196367) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 1196367 |
| Corporation Name | SHL SYSTEMHOUSE INC. |
| Registered Office Address |
50 O'connor Street Suite 501 Ottawa ON K1P 6L6 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 5 - 18 |
| Director Name | Director Address |
|---|---|
| H. B. CLAY HORNER | 43 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V5, Canada |
| EDWARD G. FREITAG | 1801 PENNSYLVANIA AVENUE N.W., WASHINGTON, D.C. , United States |
| PETER H. G. FRANKLYN | 2021 ARDLEIGH ROAD, OAKVILLE ON L6J 2V6, Canada |
| MICHAEL J. ROWNY | 1801 PENNSYLVANIA AVENUE N.W., WASHINGTON, D.C. , United States |
| DAVID T. TETRAULT | 1304 MAPLE RIDGE CRESCENT, OAKVILLE ON L6M 2G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-08-31 | 1981-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-09-01 | current | 50 O'connor Street, Suite 501, Ottawa, ON K1P 6L6 |
| Name | 1985-01-25 | current | SHL SYSTEMHOUSE INC. |
| Name | 1982-03-19 | 1985-01-25 | LES CONSEILLERS SYSTEMHOUSE LTEE |
| Name | 1982-03-19 | 1985-01-25 | SYSTEMHOUSE LTD. |
| Name | 1981-09-01 | 1982-03-19 | LES CONSEILLEURS SYSTEMHOUSE LTEE |
| Name | 1981-09-01 | 1982-03-19 | SYSTEMHOUSE LTD. |
| Status | 1996-02-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1995-11-23 | 1996-02-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1981-09-01 | 1995-11-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-02-29 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 1981-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 412198. |
| 1981-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 507989. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1995-01-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1994 | 1995-01-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1993 | 1995-01-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Portoffshore Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-09-23 |
| The American Superior Electric Company, Ltd. | 50 O'connor Street, Suite 1500, Ottawa, ON K1P 6L2 | 1956-05-08 |
| 162521 Canada Inc. | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1988-06-09 |
| Magnus Aerospace Corporation | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | |
| Societe De Commerce Mei Ya Inc. | 50 O'connor Street, Suite 1500, Ottawa, ON K1P 6L2 | 1991-03-08 |
| Cs-marine Transportation Solutions Inc. | 50 O'connor Street, Suite 1600, Ottawa, ON K1P 6L2 | 1991-09-16 |
| Osi - Navette Oceanique Inc. | 50 O'connor Street, Suite 1600, Ottawa, ON K1P 6L2 | 1991-10-16 |
| Almus Developments Inc. | 50 O'connor Street, Suite 726, Ottawa, ON K1P 6L2 | 1991-12-04 |
| 2873109 Canada Inc. | 50 O'connor Street, Suite 1500, Ottawa, ON K1P 6L2 | 1992-11-30 |
| J. Sydney White Holdings, Inc. | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1993-03-31 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| H. B. CLAY HORNER | 43 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V5, Canada |
| EDWARD G. FREITAG | 1801 PENNSYLVANIA AVENUE N.W., WASHINGTON, D.C. , United States |
| PETER H. G. FRANKLYN | 2021 ARDLEIGH ROAD, OAKVILLE ON L6J 2V6, Canada |
| MICHAEL J. ROWNY | 1801 PENNSYLVANIA AVENUE N.W., WASHINGTON, D.C. , United States |
| DAVID T. TETRAULT | 1304 MAPLE RIDGE CRESCENT, OAKVILLE ON L6M 2G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3247538 CANADA INC. | EDWARD G. FREITAG | 1801 PENNSYLVANIA AVE NW, WASHINGTON, D.C. , United States |
| 3183581 CANADA INC. | H. B. CLAY HORNER | 43 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V5, Canada |
| NOVUS Services (Canada), Inc. | H. B. CLAY HORNER | 43 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V5, Canada |
| 3247538 CANADA INC. | MICHAEL J. ROWNY | 1801 PENNSYLVANIA AVE NW, WASHINGTON, D.C. , United States |
| City | OTTAWA |
| Post Code | K1P6L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Conseilleurs Systemhouse Ltee | 99 Bank Street, Suite 301, Ottawa, ON K1P 6B9 | 1974-07-26 |
| Icefan Systemhouse Inc. | 541 Wilson Drive, Hudson, QC J0P 1H0 | 2000-11-14 |
| Systemhouse (international) Ltd. | 99 Bank St., Suite 301, Ottawa, ON K1P 6B9 | 1980-05-27 |
| Shl Systemhouse Acquisition Corp. | 100 King Street West, Suite 6600, Toronto, ON M5X 1B8 | 1995-09-15 |
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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.