ADAPSYS TRANSACTION PROCESSING INC.

Address:
181 Bay Street, Suite 1800, Toronto, ON M5J 2T9

ADAPSYS TRANSACTION PROCESSING INC. (Corporation# 2353784) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 28, 1988.

Corporation Overview

Corporation ID 2353784
Business Number 121211163
Corporation Name ADAPSYS TRANSACTION PROCESSING INC.
Registered Office Address 181 Bay Street
Suite 1800
Toronto
ON M5J 2T9
Incorporation Date 1988-06-28
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 5

Directors

Director Name Director Address
JAMES CORTENS 1866 PORT TAGGART PLACE, NEWPORT BEACH CA 92660, United States
PATRICK DOLAN 32052 VIA BUHO, COTO DE CAZA CA 92679, United States
BRIAN D. MEYER 63 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-06-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-06-27 1988-06-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-03-01 current 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Address 2007-03-01 current 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Address 1988-06-28 2007-03-01 29 Aldenham Cres, Toronto, ON M3A 1S3
Name 2005-07-07 current ADAPSYS TRANSACTION PROCESSING INC.
Name 1988-10-21 2005-07-07 SKYTRACK SYSTEMS INC.
Name 1988-06-28 1988-10-21 162806 CANADA INC.
Status 2007-12-21 current Inactive - Discontinued / Inactif - Changement de régime
Status 2007-12-17 2007-12-21 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1992-11-19 2007-12-17 Active / Actif
Status 1992-10-01 1992-11-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2007-12-21 Discontinuance / Changement de régime Jurisdiction: Ontario
2005-07-07 Amendment / Modification Name Changed.
1988-06-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2005-07-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2005-07-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-07-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2T9
Country Canada

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Crompton Instruments Limited 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1977-05-18
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3237303 Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Atrium Management Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1996-03-25
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Daimler Buses North America Ltd. 181 Bay Street, 1800, Toronto, ON M5J 2T9
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Corporation Directors

Name Address
JAMES CORTENS 1866 PORT TAGGART PLACE, NEWPORT BEACH CA 92660, United States
PATRICK DOLAN 32052 VIA BUHO, COTO DE CAZA CA 92679, United States
BRIAN D. MEYER 63 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C6, Canada

Entities with the same directors

Name Director Name Director Address
ADAPSYS INFORMATION MANAGEMENT INC. BRIAN D. MEYER 63 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C6, Canada
ADAPSYS INFORMATION MANAGEMENT INC. JAMES CORTENS 1866 PORT TAGGART PLACE, NEWPORT BEACH CA 92660, United States
ADAPSYS INFORMATION MANAGEMENT INC. PATRICK DOLAN 32052 VIA BUHO, COTO DE CAZA CA 92679, United States
Covolve Ltd. Patrick Dolan 122 1st Street South, Martensville SK S0K 2T0, Canada

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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.

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