BIS BANKING SYSTEMS (CANADA) LTD. (Corporation# 1378970) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 1982.
| Corporation ID | 1378970 |
| Corporation Name | BIS BANKING SYSTEMS (CANADA) LTD. |
| Registered Office Address |
40 King Street West Suite 2100 Toronto ON M5H 1B5 |
| Incorporation Date | 1982-10-25 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| PAUL NEWTON | 228 THE CIRCLE, QUEEN ELIZABETH ST, LONDON SE1 , United Kingdom |
| RICHARD SMITH | 280 PROSPECT ST, BURLINGTON ON L7R 1Z7, Canada |
| WALTER M. BOWEN | 25 CHESTNUT PARK RD, TORONTO ON M4W 1W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-10-24 | 1982-10-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1982-10-25 | current | 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 |
| Name | 1983-04-27 | current | BIS BANKING SYSTEMS (CANADA) LTD. |
| Name | 1982-10-25 | 1983-04-27 | B.I.S. COMPUTER SYSTEMS LTD. |
| Status | 1994-10-05 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1994-05-18 | 1994-10-05 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1982-10-25 | 1994-05-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-10-05 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1982-10-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1984-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1984-10-01 | 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 |
|---|---|---|
| Barnebey-cheney Canada Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1979-11-23 |
| Canabam Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1958-02-28 |
| Eg&g Canada Ltee | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | |
| Canadian Abc Engraving (1977) Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-01-04 |
| 81382 Canada Ltee | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | 1977-02-25 |
| 176918 Canada Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-05-16 |
| Coldmatic Refrigeration of Canada Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-07-04 |
| Ansell Glove Company Limited | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1978-03-17 |
| Aerco Corporation of Canada Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1963-01-25 |
| 160318 Canada Ltd. | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | 1972-05-01 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 165059 Canada Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 | 1988-11-16 |
| Conseil Des Merchandisers Du Canada | 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 | 1988-06-13 |
| Plessey Canada (1987) Limited | 40 King West, Suite 2100, Toronto, ON M5H 1B5 | 1957-05-30 |
| Tranter Canada Ltd. | 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 | 1959-05-14 |
| Tico Agencies Limited | 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 | 1958-12-12 |
| Health Development Services Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 | 1982-09-14 |
| The Irish Rovers Free House Corporation | 40 King Street West, Suite 2200 Scotia Plaza, Toronto, AB M5H 1B5 | |
| Dean Witter Reynolds (canada) Inc. | 40 King St W, Suite 3300, Toronto, ON M5H 1B5 | |
| Bradott Canada Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 | 1986-06-10 |
| Birger Christensen Canada Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 1B5 | 1989-01-23 |
| Find all corporations in postal code M5H1B5 | ||
| Name | Address |
|---|---|
| PAUL NEWTON | 228 THE CIRCLE, QUEEN ELIZABETH ST, LONDON SE1 , United Kingdom |
| RICHARD SMITH | 280 PROSPECT ST, BURLINGTON ON L7R 1Z7, Canada |
| WALTER M. BOWEN | 25 CHESTNUT PARK RD, TORONTO ON M4W 1W3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8670323 CANADA INC. | Paul Newton | Box 519, Aberdeen SK S0K 0A0, Canada |
| Titan Tire Reclamation II Corp. | Paul Newton | 2705 Wentz Avenue, Saskatoon SK S7K 4B6, Canada |
| 12269091 Canada Limited | RICHARD SMITH | 43-2600 Ferguson Road, Saanichton BC V8M 2C1, Canada |
| Transport R & R Smith inc. | richard smith | 5715 Montée Villeneuve, Mirabel QC J7N 2H1, Canada |
| Maximum Multimedia Publishing Inc. | Richard Smith | 46 Cumberland Drive, Brampton ON L6V 1W6, Canada |
| 6087418 CANADA INC. | RICHARD SMITH | 216 GEORGIAN DRIVE, OAKVILLE ON L6H 6T8, Canada |
| 4330595 CANADA INC. | RICHARD SMITH | 23 MACKAY DRIVE, RICHMOND HILL ON L4C 8N9, Canada |
| NATIONAL ASSOCIATION OF UNION SCHOOLS AND COLLEGES | RICHARD SMITH | 442 Gilmour Street, OTTAWA ON K2P 0R9, Canada |
| Maximum Darts Inc. | Richard Smith | 46 Cumberland Drive, Brampton ON L6V 1W6, Canada |
| GREATER MASSETT DEVELOPMENT CORPORATION | RICHARD SMITH | 372 EAGLE AVENUE, MASSET BC V0T 1M0, Canada |
| City | TORONTO |
| Post Code | M5H1B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B & L Banking Consultation Services Inc. | 1747 Turnberry Rd., Orleans, ON K1E 3T9 | 2000-06-13 |
| Affinity Banking Solutions Inc. | 275-2985 Virtual Way, Vancouver, BC V5M 4X7 | 2019-09-18 |
| Access Banking Network Inc. | 55 University Ave., Suite 600, Toronto, ON M5J 2H7 | |
| Solar Corp. Advanced Technology In Banking | 17 Janus Court, North York, ON M2H 1S3 | 1990-03-16 |
| 10340979 Canada Inc. | 222 Bay Street, Suite 1400, Toronto Dominion Centre, Toronto, ON M5K 1H6 | |
| Banque D'affaires Newbanx Inc. | 2605 Boul. Poirier, St-laurent, QC H4R 2X1 | 2001-08-23 |
| Banque D'affaires Netbanx Inc. | 1155 Boul. Rene-levesque Ouest, 31e Etage, Montreal, QC H3B 3S6 | 2000-11-20 |
| The National Indigenous/negro/israelite Unitary Government Sovereignty of Ethnic Nationalism/self Determination/the Most High Supreme Court of Justice/the Institutions of Knowledge/blockchain Banking | 1000 Finch Avenue West, Toronto, ON M3J 2V5 | 2019-02-28 |
| Ombudsman for Banking Services and Investments | 20 Queen Street West, Suite 2400, Toronto, ON M5H 3R3 | 1996-04-01 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 |
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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.