AUTOMATIC SYSTÈMES AMÉRIQUE INC. (Corporation# 2571269) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 5, 1990.
| Corporation ID | 2571269 |
| Business Number | 122608169 |
| Corporation Name |
AUTOMATIC SYSTÈMES AMÉRIQUE INC. AUTOMATIC SYSTEMS AMERICA INC. |
| Registered Office Address |
4005 Boulevard Matte Local D Brossard QC J4Y 2P4 |
| Incorporation Date | 1990-02-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| STÉPHANE GODIN | 52 JEAN LEMAN, CANDIAC QC J5R 4B4, Canada |
| MASSIMO BOULVAIN | 62 RUE DU GENERAL LOTZ, BRUXELLES , Belgium |
| LUC LISSOIR | 1 PLACE VILLE MARIE, 37 IEME ETAGE, MONTREAL QC H3B 3P4, Canada |
| PIERRE-PHILIPPE DUBÉ | 9322 Rue Riverin, Brossard QC J4X 3A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-02-04 | 1990-02-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-02 | current | 4005 Boulevard Matte, Local D, Brossard, QC J4Y 2P4 |
| Address | 1991-10-03 | 2002-12-02 | 1370 Rue Joliot Curie, Bur. 712, Boucherville, QC J4B 7L9 |
| Name | 2000-05-11 | current | AUTOMATIC SYSTÈMES AMÉRIQUE INC. |
| Name | 2000-05-11 | current | AUTOMATIC SYSTEMS AMERICA INC. |
| Name | 1990-09-26 | 2000-05-11 | ASCE Automatic Equipment and Access Control Systems Inc. |
| Name | 1990-09-26 | 2000-05-11 | ASCE Automatismes et systèmes de contrôle d'accès Inc. |
| Name | 1990-04-12 | 1990-09-26 | A.S.C.E. ACCESS SYSTEMS CONTROL EQUIPMENT INC. |
| Name | 1990-04-12 | 1990-09-26 | A.S.C.E. EQUIPEMENTS DE CONTROLE DE SYSTEMES D'ACCES INC. |
| Name | 1990-02-05 | 1990-04-12 | AUTOMATIC CONTROL ACCESS SYSTEMS (A.C.A.S.) INC. |
| Name | 1990-02-05 | 1990-04-12 | LES SYSTEMES D'ACCES A CONTROLE AUTOMATISE (A.C.A.S.) INC. |
| Status | 1993-07-29 | current | Active / Actif |
| Status | 1993-06-01 | 1993-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-11-30 | Amendment / Modification | |
| 2005-06-30 | Amendment / Modification | |
| 2000-05-11 | Amendment / Modification | Name Changed. |
| 1999-11-25 | Amendment / Modification | |
| 1990-02-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-17 | 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 |
|---|---|---|
| Dville Management Inc. | 3005 Blvd Matte Suite 300a, Brossard, QC J4Y 2P4 | 2020-11-02 |
| Habikon Inc. | 3005 Blvd Matte, Suite 300a, Brossard, QC J4Y 2P4 | 2020-10-28 |
| 12251922 Canada Inc. | 4105f Boul. Matte, Brossard, QC J4Y 2P4 | 2020-08-07 |
| Ebp Sélection Inc. | E-3755, Boulevard Matte, Brossard, QC J4Y 2P4 | 2020-03-30 |
| Dockbec Inc. | 3755 E Boulevard Matte, Brossard, QC J4Y 2P4 | 2020-02-13 |
| 11015753 Canada Inc. | 3755e Boulevard Matte, Brossard, QC J4Y 2P4 | 2018-09-27 |
| Ilovex Inc. | 3755 Boul. Matte E., Brossard, QC J4Y 2P4 | 2017-03-29 |
| Chloe Interactive Inc. | 3755-e Blvd Matte, Brossard, QC J4Y 2P4 | 2016-11-10 |
| Innovo Inc. | 3755 E, Boulevard Matte, Brossard, QC J4Y 2P4 | 2015-05-25 |
| Gestion Roland Basque Inc. | 3755 E, Boul. Matte, Brossard, QC J4Y 2P4 | 2013-03-25 |
| Find all corporations in postal code J4Y 2P4 | ||
| Name | Address |
|---|---|
| STÉPHANE GODIN | 52 JEAN LEMAN, CANDIAC QC J5R 4B4, Canada |
| MASSIMO BOULVAIN | 62 RUE DU GENERAL LOTZ, BRUXELLES , Belgium |
| LUC LISSOIR | 1 PLACE VILLE MARIE, 37 IEME ETAGE, MONTREAL QC H3B 3P4, Canada |
| PIERRE-PHILIPPE DUBÉ | 9322 Rue Riverin, Brossard QC J4X 3A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2693747 CANADA INC. | LUC LISSOIR | 60 CLAUDE CHAMPAGNE, OUTREMONT QC H2V 2X1, Canada |
| SOHO COSMETICS INC. | LUC LISSOIR | 1 PLACE VILLE-MARIE, 37TH FLOOR, MONTRÉAL QC H3B 3P4, Canada |
| LE GROUPE ANNIE HUBERT INC. | LUC LISSOIR | 1 PLACE VILLE-MARIE, 37TH FLOOR, MONTRÉAL QC H3B 3P4, Canada |
| SENER SES CANADA, INC. | LUC LISSOIR | 1 Place Ville Marie, Montreal QC H3B 3P4, Canada |
| 9062114 CANADA INC. | LUC LISSOIR | 1 PLACE VILLE MARIE, 37TH FLOOR, MONTRÉAL QC H3B 3P4, Canada |
| 160861 CANADA INC. | LUC LISSOIR | 5551 BRADFORD PALCE, MONTREAL QC H3W 2M6, Canada |
| 161342 CANADA INC. | LUC LISSOIR | 5551 BRADFORD PLACE, MONTREAL QC H3W 2M6, Canada |
| 160863 CANADA INC. | LUC LISSOIR | 5551 BRADFORD PALCE, MONTREAL QC H3W 2M6, Canada |
| HOLYBEARS (CANADA) LTD. | LUC LISSOIR | 1 PLACE VILLE MARIE, 37TH FLOOR, MONTREAL QC H3B 3P4, Canada |
| 2941988 CANADA INC. | LUC LISSOIR | 1 PLACE VILLE MARIE, 37E ETAGE, MONTREAL QC H3B 3P4, Canada |
| City | BROSSARD |
| Post Code | J4Y 2P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trivend Automatic Systems Inc. | 1260 Dr. Penfield, Suite 807, Montreal, QC H3G 1B6 | 1982-12-14 |
| Distri-automatic Group Inc. | 4641 18e Avenue, # 8, MontrÉal, QC H1X 2N6 | 2005-04-21 |
| Memorialization Systems of America, Inc. | 68 Rue Perreault Est, Rouyn-noranda, QC J9X 3C2 | 1997-12-30 |
| Systemes Medicaux D'amerique Carefile Inc. | 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B5 | 1985-09-06 |
| Frosthive Automatic Control Systems Inc. | 13449 85 Avenue, Surrey, BC V3W 0T8 | 2013-09-11 |
| Mavenir Systems North America Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | |
| Automatic Minibar Systems Inc. | 5955 Airport Road, Suite 114, Mississauga, ON L4B 1R9 | 1997-03-27 |
| Avl Automatic Vehicle Location Systems Ltd. | 6130 3rd Street S E, Suite 500, Calgary, AB T2H 1K4 | 1985-05-31 |
| Desco Automatic Music Systems Inc. | 12139 Letellier, Montreal, QC H3M 2Z9 | 1977-08-12 |
| Mavenir Systems North America Ltd. | 1501 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 3M8 | 2004-07-12 |
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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.