LES SYSTEMES ALBEVA INC. (Corporation# 2598078) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 23, 1990.
| Corporation ID | 2598078 |
| Business Number | 898694542 |
| Corporation Name |
LES SYSTEMES ALBEVA INC. ALBEVA SYSTEMS INC. |
| Registered Office Address |
1255 University Suite 1600 Montreal QC H3B 3X3 |
| Incorporation Date | 1990-04-23 |
| Dissolution Date | 1999-11-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GEORGE LOWENFELD | 99 WOODLAND AVENUE, BEACONSFIELD QC H9W 4W2, Canada |
| JOSE M. CABRAL | 8101 AVENUE DU MAIL, ANJOU QC H1K 1Z3, Canada |
| PAUL LABUTE | 6053 DUROCHER, OUTREMONT QC H2V 3Y7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-04-22 | 1990-04-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-04-23 | current | 1255 University, Suite 1600, Montreal, QC H3B 3X3 |
| Name | 1994-09-19 | current | LES SYSTEMES ALBEVA INC. |
| Name | 1994-09-19 | current | ALBEVA SYSTEMS INC. |
| Name | 1990-06-14 | 1994-09-19 | 1255 UNIVERSITY BUSINESS CENTRE INC. |
| Name | 1990-06-14 | 1994-09-19 | CENTRE D'AFFAIRE 1255 UNIVERSITE INC. |
| Name | 1990-04-23 | 1990-06-14 | 173405 CANADA INC. |
| Status | 1999-11-04 | current | Dissolved / Dissoute |
| Status | 1998-11-23 | 1999-11-04 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1992-10-22 | 1998-11-23 | Active / Actif |
| Status | 1992-08-01 | 1992-10-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1999-11-04 | Dissolution | Section: 211 |
| 1998-11-23 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1990-04-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1998-03-24 | 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 |
|---|---|---|
| 95657 Canada Inc. | 1255 University, Suite 1227, Montreal, QC H3B 3W9 | 1979-12-12 |
| Stationnement Lasalle-canada Ltee | 1255 University, Suite 506, Montreal, QC H3B 3V8 | 1977-12-28 |
| 164960 Canada Inc. | 1255 University, Suite 1407, Montreal, QC H3B 3X1 | 1988-11-14 |
| Albeva Technologies Inc. | 1255 University, Suite 1600, Montreal, QC H3B 3X3 | 1990-12-19 |
| Mc Ryan Holding Corporation | 1255 University, Suite 300, Montreal, QC H3B 3B4 | 1991-01-17 |
| Seagull Music Entertainment Inc. | 1255 University, Suite 1407, Montreal, QC H3B 3X1 | 1991-03-05 |
| 2774127 Canada Inc. | 1255 University, Suite 1610, Montreal, QC H3B 3X3 | 1991-11-25 |
| Investissement International Jemad Inc. | 1255 University, Suite 1600, Montreal, QC H3B 3X3 | 1992-09-24 |
| 2881675 Canada Inc. | 1255 University, Suite 1610, Montreal, QC H3B 3X3 | 1992-12-16 |
| 3300617 Canada Inc. | 1255 University, Suite 1604, Montreal, QC H3B 3X3 | 1996-10-01 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daklin Canada Inc. | 1255 University Str., Suite 1600, Montreal, QC H3B 3X3 | 1990-06-19 |
| 168707 Canada Inc. | 25 Notre-dame, Suite 1608, St-chrysostome, QC H3B 3X3 | 1989-09-07 |
| Albeva Investment Corporation Inc. | 1255 University St., Suite 1600, Montreal, QC H3B 3X3 | 1987-09-30 |
| 104696 Canada Inc. | 1255 Un Versity, Suite 1608, Montreal, QC H3B 3X3 | 1981-04-08 |
| United Aluminum Corp. Ltd. | 1255 University St Shell Towep Bldg, Suite 1610, Montreal, QC H3B 3X3 | 1976-03-12 |
| 2786761 Canada Inc. | 1255 Universite, Suite 1600, Montreal, QC H3B 3X3 | 1992-01-13 |
| La Corporation D'acier Philippe Ltee | 1255 University, Suite 1612, Montreal, QC H3B 3X3 | 1977-06-27 |
| Hi-stix Distributing Ltd. | 1255 University St., Suite 1610, Montreal, QC H3B 3X3 | 1975-12-23 |
| 105629 Canada Inc. | 1255 University, Suite 1608, Montreal, QC H3B 3X3 | 1981-04-13 |
| 126329 Canada Inc. | 1255 University, Suite 1608, Montreal, QC H3B 3X3 | 1983-08-30 |
| Find all corporations in postal code H3B3X3 | ||
| Name | Address |
|---|---|
| GEORGE LOWENFELD | 99 WOODLAND AVENUE, BEACONSFIELD QC H9W 4W2, Canada |
| JOSE M. CABRAL | 8101 AVENUE DU MAIL, ANJOU QC H1K 1Z3, Canada |
| PAUL LABUTE | 6053 DUROCHER, OUTREMONT QC H2V 3Y7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ADVANCED DATA COOLING TECHNOLOGIES INC. | George Lowenfeld | 2 rue de la Tour du Lac, Gore QC J0V 1K0, Canada |
| ALBEVA INVESTMENT CORPORATION INC. | GEORGE LOWENFELD | 99 WOODLAND AVENUE, BEACONSFIELD QC H9W 4W2, Canada |
| FITNESS CRAFT INC. | GEORGE LOWENFELD | 99 WOODLAND DRIVE, BEACONSFIELD QC , Canada |
| Kingsworld Capital Inc. | GEORGE LOWENFELD | 99 WOODLAND, BEACONSFIELD QC H9W 4W2, Canada |
| ANDREA LEA HOLDINGS INC. | George Lowenfeld | 2 Tour-du-Lac, Gore QC J0V 1K0, Canada |
| 139627 CANADA INC. | GEORGE LOWENFELD | 1 WOOD AVE #202, WESTMOUNT QC H3Z 3C5, Canada |
| PARSWISS HOLDINGS INC. | GEORGE LOWENFELD | 99 WOODLAND AVENUE, BEACONSFIELD QC H9W 4W2, Canada |
| VOYAGES PARTOUT INC. | GEORGE LOWENFELD | 99 WOODLAND AVENUE, BEACONSFIELD QC H9W 4W2, Canada |
| GESTIONS LOWENFELD INC. | GEORGE LOWENFELD | 4960 BOURRET, APT. 501, MONTREAL QC H3W 1L4, Canada |
| 10249882 CANADA INC. | George Lowenfeld | 2 Rue du Tour du Lac, Gore QC J0V 1K0, Canada |
| City | MONTREAL |
| Post Code | H3B3X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Logiciels Scientifiques Albeva Inc. | 1010 Sherbrooke St. West, Suite 910, Montreal, QC H3A 2R7 | 1993-09-21 |
| Albeva Technologies Inc. | 1255 University, Suite 1600, Montreal, QC H3B 3X3 | 1990-12-19 |
| Albeva Investment Corporation Inc. | 1255 University St., Suite 1600, Montreal, QC H3B 3X3 | 1987-09-30 |
| Albeva Fund Management International Inc. | 1255 University, Suite 1600, Montreal, QC H3B 3X3 | 1989-02-09 |
| Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
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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.