MEMOTEC DATA INC.

Address:
4940 Fisher Street, Montreal, QC H4T 1J6

MEMOTEC DATA INC. (Corporation# 120537) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 19, 1958.

Corporation Overview

Corporation ID 120537
Business Number 872178058
Corporation Name MEMOTEC DATA INC.
Registered Office Address 4940 Fisher Street
Montreal
QC H4T 1J6
Incorporation Date 1958-12-19
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 5 - 11

Directors

Director Name Director Address
MARC BEAUCHAMP 190 PINE AVENUE, ST-LAMBERT QC J4P 2N4, Canada
QUENTIN BALL 1207 ROYAL YORK ROAD, ISLINGTON ON M9A 4B5, Canada
WILLIAM MCKENZIE RR 1, RICHMOND ON K0A 2Z0, Canada
BRUCE MCNIVEN 4219 DE MAISONNEUVE WEST, APT. 3, WESTMOUNT QC H3Z 1K5, Canada
ABE ROLNICK 23 CARAVAN DRIVE, DON MILLS ON M3B 1M9, Canada
CHRISTOPHER J. WINN 659 BELMONT AVE, WESTMOUNT QC H3Y 2W3, Canada
ERIC BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-09-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-09-12 1979-09-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1958-12-19 1979-09-12 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1958-12-19 current 4940 Fisher Street, Montreal, QC H4T 1J6
Name 1983-02-07 current MEMOTEC DATA INC.
Name 1979-09-13 1983-02-07 INTERNATIONAL SYSTCOMS LTD./LTEE
Name 1958-12-19 1979-09-13 INTERNATIONAL SYSTCOMS LIMITED
Status 1985-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1979-09-13 1985-12-31 Active / Actif

Activities

Date Activity Details
1979-09-13 Continuance (Act) / Prorogation (Loi)
1958-12-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1985 1985-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1985-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1983 1985-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4940 FISHER STREET
City MONTREAL
Province QC
Postal Code H4T 1J6
Country Canada

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J.f. Beauty Group Inc. 260 Ness Street, Saint-laurent, QC H4T 0A6 2015-11-25
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N.e Realties Inc. 252 Rue Ness, Saint Laurent, QC H4T 0A6 2017-02-01
12435284 Canada Inc. 252 Rue Ness, Montreal, QC H4T 0A6 2020-10-21
2965381 Canada Inc. 300 Ness Street, Saint-laurent, QC H4T 0A9 1993-10-21
Dikobond Industries Inc. 300 Rue Ness, Saint-laurent, QC H4T 0A9 1983-07-04
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Corporation Directors

Name Address
MARC BEAUCHAMP 190 PINE AVENUE, ST-LAMBERT QC J4P 2N4, Canada
QUENTIN BALL 1207 ROYAL YORK ROAD, ISLINGTON ON M9A 4B5, Canada
WILLIAM MCKENZIE RR 1, RICHMOND ON K0A 2Z0, Canada
BRUCE MCNIVEN 4219 DE MAISONNEUVE WEST, APT. 3, WESTMOUNT QC H3Z 1K5, Canada
ABE ROLNICK 23 CARAVAN DRIVE, DON MILLS ON M3B 1M9, Canada
CHRISTOPHER J. WINN 659 BELMONT AVE, WESTMOUNT QC H3Y 2W3, Canada
ERIC BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada

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