Les entreprises GIRO Inc./Systèmes d'information (Corporation# 1823311) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 31, 1984.
| Corporation ID | 1823311 |
| Business Number | 103147971 |
| Corporation Name |
Les entreprises GIRO Inc./Systèmes d'information GIRO Enterprises Inc./Information Systems |
| Registered Office Address |
75 Rue De Port-royal Est Bur. 500 Montreal QC H3L 3T1 |
| Incorporation Date | 1984-12-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LISE SÉGUIN | 5140, BOUL. GOUIN EST, MONTRÉAL-NORD QC H1G 1A9, Canada |
| NIGEL HAMER | 604-4200 rue Saint-Ambroise, Montreal QC H4C 3R7, Canada |
| Serge Galarneau | 106-209 Boul. Henri Bourassa Est, Montréal QC H3L 1C1, Canada |
| JEAN BOISVERT | 4168 OXFORD, MONTRÉAL QC H4A 2Y4, Canada |
| Caroline Perreault | 2255 Avenue de Dieppe, Saint-Hyacinthe QC J2S 7H1, Canada |
| PAUL HAMELIN | 303-3802 Av Coloniale, Montreal QC H2W 2B6, Canada |
| JEAN-MARC ROUSSEAU | 4517, HÔTEL DE VILLE, APP. 604, MONTRÉAL QC H2T 2A8, Canada |
| Jean Aubin | 254 rue Corot, Montreal QC H3E 1K7, Canada |
| Charles Fleurent | 279 rue Corot, montreal QC H3E 1K8, Canada |
| Huguette Benoit | 1503 rue François P Bruneau, St Bruno de Montarville QC J3V 6K4, Canada |
| David Fabi | 125 rue Picasso, La Prairie QC J5R 6M9, Canada |
| JEAN-YVES BLAIS | 10495 AVE. D'AUTEUIL, MONTREAL QC H3L 2K3, Canada |
| Éric Lebel | 1868 rue des Orioles, Laval QC H7L 5T8, Canada |
| Pierre Trudeau | 168 Chemin côte St Antoine, Westmount QC H3Y 2J2, Canada |
| MARC DUPONT | 170 Pl Upper Edison, SAINT-LAMBERT QC J4R 2V8, Canada |
| JOANNE BLAIS | 64 Ave Trenton, MONT-ROYAL QC H3P 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-12-30 | 1984-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1984-12-31 | current | 75 Rue De Port-royal Est, Bur. 500, Montreal, QC H3L 3T1 |
| Name | 1999-06-22 | current | Les entreprises GIRO Inc./Systèmes d'information |
| Name | 1999-06-22 | current | GIRO Enterprises Inc./Information Systems |
| Name | 1988-01-22 | 1999-06-22 | GIRO ENTERPRISES INC./INFORMATION SYSTEMS |
| Name | 1988-01-22 | 1999-06-22 | LES ENTREPRISES GIRO INC./ SYSTEMES D'INFORMATION |
| Name | 1984-12-31 | 1988-01-22 | 138630 CANADA INC. |
| Status | 1984-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-04 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2013-11-21 | Amendment / Modification | Section: 178 |
| 2011-05-02 | Amendment / Modification | Section: 178 |
| 2006-07-01 | Amendment / Modification | |
| 2003-06-12 | Amendment / Modification | |
| 2002-01-16 | Amendment / Modification | |
| 1999-07-01 | Amendment / Modification | |
| 1999-06-22 | Amendment / Modification | Name Changed. |
| 1984-12-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-31 | 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 |
|---|---|---|
| Les Systemes Informatiques Logiroute Computer Systems Inc. | 75 Rue De Port-royal Est, Bur. 500, Montreal, QC H3L 3T1 | 1988-02-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9563857 Canada Inc. | 35, Rue Port-royal Est, Bureau 545, Montréal, QC H3L 3T1 | 2015-12-24 |
| Audrey's Tea Inc. | 25, Rue Port Royal Est Suite 104, Montréal, QC H3L 3T1 | 2015-10-08 |
| 9122117 Canada Inc. | 75, Rue De Port-royal E, 500, Montréal, QC H3L 3T1 | 2015-08-04 |
| Maria Luisa De Moreno International Foundation (canada) | 25 Rue De Port-royal Est, Suite 128, Montreal, QC H3L 3T1 | 2011-09-01 |
| Menghi Marble & Granite Inc. | 25 Port-royal Est, Unit 105, Montreal, QC H3L 3T1 | 2010-07-16 |
| Cierra Psychics Inc. | 25 Port Royal Street East, Suite 128, Montreal, QC H3L 3T1 | 2007-02-27 |
| Church of God Ministry of Jesus Christ International | 108-25 Rue De Port-royal E, Montreal, QC H3L 3T1 | 2006-04-25 |
| Insum Solutions Inc. | 35, Rue Port-royal, Bureau 545, Montreal, QC H3L 3T1 | 2002-08-13 |
| Les RÉseaux Lansync Inc. | 75 Port Royal Street East, Suite 400, Montreal, QC H3L 3T1 | 2000-10-02 |
| Netgroup Travel Inc. | 75 Port Royal East, Suite 400, Montreal, QC H3L 3T1 | 1999-08-23 |
| Find all corporations in postal code H3L 3T1 | ||
| Name | Address |
|---|---|
| LISE SÉGUIN | 5140, BOUL. GOUIN EST, MONTRÉAL-NORD QC H1G 1A9, Canada |
| NIGEL HAMER | 604-4200 rue Saint-Ambroise, Montreal QC H4C 3R7, Canada |
| Serge Galarneau | 106-209 Boul. Henri Bourassa Est, Montréal QC H3L 1C1, Canada |
| JEAN BOISVERT | 4168 OXFORD, MONTRÉAL QC H4A 2Y4, Canada |
| Caroline Perreault | 2255 Avenue de Dieppe, Saint-Hyacinthe QC J2S 7H1, Canada |
| PAUL HAMELIN | 303-3802 Av Coloniale, Montreal QC H2W 2B6, Canada |
| JEAN-MARC ROUSSEAU | 4517, HÔTEL DE VILLE, APP. 604, MONTRÉAL QC H2T 2A8, Canada |
| Jean Aubin | 254 rue Corot, Montreal QC H3E 1K7, Canada |
| Charles Fleurent | 279 rue Corot, montreal QC H3E 1K8, Canada |
| Huguette Benoit | 1503 rue François P Bruneau, St Bruno de Montarville QC J3V 6K4, Canada |
| David Fabi | 125 rue Picasso, La Prairie QC J5R 6M9, Canada |
| JEAN-YVES BLAIS | 10495 AVE. D'AUTEUIL, MONTREAL QC H3L 2K3, Canada |
| Éric Lebel | 1868 rue des Orioles, Laval QC H7L 5T8, Canada |
| Pierre Trudeau | 168 Chemin côte St Antoine, Westmount QC H3Y 2J2, Canada |
| MARC DUPONT | 170 Pl Upper Edison, SAINT-LAMBERT QC J4R 2V8, Canada |
| JOANNE BLAIS | 64 Ave Trenton, MONT-ROYAL QC H3P 3K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GIRO INC./LE GROUPE EN INFORMATIQUE ET RECHERCHE OPERATIONNELLE | Éric Lebel | 1868 rue des Orioles, laval QC H7L 5T8, Canada |
| COMITÉ DE CONCERTATION DES COMMUNICATIONS | ÉRIC LEBEL | 800 SQUARE VICTORIA, BUREAU 3800, C.P. 247, MONTRÉAL QC H4Z 1E8, Canada |
| GIRO INC./LE GROUPE EN INFORMATIQUE ET RECHERCHE OPERATIONNELLE | Caroline Perreault | 2255 Avenue de Dieppe, Saint-Hyacinthe QC J2S 7H1, Canada |
| 9122117 CANADA INC. | Caroline Perreault | 2255 Avenue de Dieppe, Saint-Hyacinthe QC J2S 7H1, Canada |
| Cyberabitibi Inc. | CAROLINE PERREAULT | 243 A PIERRE LARIVIERE, ROUYN-NORANDA QC J9X 1J8, Canada |
| GIRO INC./LE GROUPE EN INFORMATIQUE ET RECHERCHE OPERATIONNELLE | CHARLES FLEURENT | 279 COROT, VERDUN QC H3E 1K8, Canada |
| 9122117 CANADA INC. | Charles Fleurent | 279, rue Corot, Verdun QC H3E 1K8, Canada |
| GIRO INC./LE GROUPE EN INFORMATIQUE ET RECHERCHE OPERATIONNELLE | David Fabi | 125 rue Picasso, La Prairie QC J5R 6M9, Canada |
| 9122117 CANADA INC. | David Fabi | 125 rue Picasso, La Prairie QC J5R 6M9, Canada |
| GIRO INC./LE GROUPE EN INFORMATIQUE ET RECHERCHE OPERATIONNELLE | HUGUETTE BENOIT | 1503 Rue François-P.Bruneau, Saint-Bruno-de-Montarville QC J3V 6K4, Canada |
| City | MONTREAL |
| Post Code | H3L 3T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Semiconducteur Giro Inc. | 2704 Guenette Street, St.laurent, QC H4R 2E9 | 1983-12-14 |
| Les Articles De Cuir Giro Ltee | 360 St-james St West, Suite 1500, Montreal, QC H2Y 1P5 | 1976-08-03 |
| Les Importations Giro Ltee | 360 St. James Street West, Suite 1500, Montreal, QC H2Y 1P5 | 1976-08-03 |
| Semiconducteur Giro Canada Inc. | 11615 - 39th Avenue, Riviere Des Prairies, QC H1E 6H1 | 1995-09-28 |
| Systemes D'information Dss Inc. | 14 Prairie Drive, Beaconsfield, QC H9W 5K6 | 1980-06-02 |
| Advocacy Information Management Systems Inc. | 55 De Laperriere, Gatineau, QC J8V 2N8 | 2008-08-01 |
| Les Systemes De Controle De L'information A.r. Inc. | 306 Riverdale Avenue, Toronto, ON M4J 1A2 | 1980-12-02 |
| L I S Logistic Information Systems Inc. | 1031 1ere Allee, Drummondville, QC J2A 1N5 | 2002-01-18 |
| A.f.t.c., Information Systems Consultants Inc. | 1046 De Parfondeval, Boucherville, QC J4B 6C2 | 1988-07-14 |
| Systemes D'information Instantane IIs Inc. | 1356 Rue Herdel, Chambly, QC J3L 2M2 | 1979-07-25 |
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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.