TECHNOLOGIE SILANIS INC.
SILANIS TECHNOLOGY INC.

Address:
8200 Decarie, Suite 300, Montreal, QC H4P 2P5

TECHNOLOGIE SILANIS INC. (Corporation# 2806703) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 23, 1992.

Corporation Overview

Corporation ID 2806703
Business Number 132193715
Corporation Name TECHNOLOGIE SILANIS INC.
SILANIS TECHNOLOGY INC.
Registered Office Address 8200 Decarie
Suite 300
Montreal
QC H4P 2P5
Incorporation Date 1992-03-23
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 7

Directors

Director Name Director Address
DAVID BRERETON 1840 TRANS-CANADA HIGHWAY, DORVAL QC H9P 1H7, Canada
TOMMY PETROGIANNIS 4560 CUMBERLAND AVE, MONTREAL QC H4B 2L4, Canada
JUSTIN LAFAYETTE 33 ASTLEY AVENUE, TORONTO ON M4W 3B3, Canada
MATTHEW LANE 604 PLACE SCHUMANN, BROSSARD QC J4X 2N4, Canada
MICHAEL HUNT 6 RADNOR CLOSE, HENLEY ON THAMES, OXON RG92DA, United Kingdom
VERNON LOBO 59 STRATH AVE, TORONTO ON M8X 1R4, Canada
JONATHAN WENER 4 THURLOW ROAD, HAMPSTEAD QC H3X 3G5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-03-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-03-22 1992-03-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-03-26 current 8200 Decarie, Suite 300, Montreal, QC H4P 2P5
Address 2009-03-16 2010-03-26 8200 Decarie, 3rd Floor, Montreal, QC H4P 2P5
Address 2001-03-26 2009-03-16 398 Isabey Street, 2nd Floor, Ville Saint-laurent, QC H4T 1V3
Address 1992-03-23 2001-03-26 3333 Cote Vertu Boulevard, Suite 305, St-laurent, QC H4R 2N1
Name 1992-03-23 current TECHNOLOGIE SILANIS INC.
Name 1992-03-23 current SILANIS TECHNOLOGY INC.
Status 2015-11-25 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2006-09-26 2015-11-25 Active / Actif
Status 2006-09-08 2006-09-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1992-03-23 2006-09-08 Active / Actif

Activities

Date Activity Details
2015-11-25 Arrangement
2014-06-24 Amendment / Modification Section: 178
2010-12-16 Amendment / Modification
2007-06-21 Amendment / Modification
2007-06-21 Arrangement
2001-01-09 Proxy / Procuration Statement Date: 2000-11-03.
2000-12-14 Amendment / Modification
2000-08-02 Amendment / Modification
2000-05-11 Amendment / Modification
1999-12-02 Proxy / Procuration Statement Date: 1999-12-06.
1992-03-23 Arrangement
1992-03-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2014-04-03 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2014 2014-04-03 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2012 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 8200 Decarie
City Montreal
Province QC
Postal Code H4P 2P5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Silanis Canada Inc. 8200 Decarie, Suite 300, Montreal, QC H4P 2P5 2007-02-07
Silanis Technology Inc. 8200 Decarie, Suite 300, Montreal, QC H4P 2P5
Silanis International Canada Inc. 8200 Decarie, Suite 300, Montreal, QC H4P 2P5

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8288208 Canada Inc. 8200 Decarie Ste 190, Montreal, QC H4P 2P5 2012-09-04
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Corporation Directors

Name Address
DAVID BRERETON 1840 TRANS-CANADA HIGHWAY, DORVAL QC H9P 1H7, Canada
TOMMY PETROGIANNIS 4560 CUMBERLAND AVE, MONTREAL QC H4B 2L4, Canada
JUSTIN LAFAYETTE 33 ASTLEY AVENUE, TORONTO ON M4W 3B3, Canada
MATTHEW LANE 604 PLACE SCHUMANN, BROSSARD QC J4X 2N4, Canada
MICHAEL HUNT 6 RADNOR CLOSE, HENLEY ON THAMES, OXON RG92DA, United Kingdom
VERNON LOBO 59 STRATH AVE, TORONTO ON M8X 1R4, Canada
JONATHAN WENER 4 THURLOW ROAD, HAMPSTEAD QC H3X 3G5, Canada

Entities with the same directors

Name Director Name Director Address
8217491 CANADA INC. David Brereton 26 Maple Avenue, Sainte-Anne-de-Bellevue QC H9X 2E6, Canada
3722279 CANADA INC. DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE DE BELLEVUE QC H9X 2E6, Canada
SILANIS INTERNATIONAL CANADA INC. DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE-DE-BELLEVUE QC H9X 2E6, Canada
172317 CANADA INC. DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE-DE-BELLEVUE QC H9X 2E6, Canada
ONSIGN.COM CORPORATION DAVID BRERETON 1840 TANS-CANADA HIGHWAY, DORVAL QC H9P 1H7, Canada
EXPOSITIONS MARK PALMER INC. DAVID BRERETON 505 GOHIER, ST-LAMBERT QC H4L 3H6, Canada
DABRE INC. DAVID BRERETON 26 MAPLE ST., STE-ANNE-DE-BELLEVUE QC H9X 2E4, Canada
123293 CANADA INC. DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE-DE-BELLEVUE QC H9X 2E6, Canada
SILENT PARTNER SOFTWARE INC. David Brereton 26 Maple Avenue, Sainte-Anne-de-Bellevue QC H9X 2E3, Canada
Tidal Health Solutions Ltd. Jonathan Wener 601-1250 Greene Avenue, Westmount QC H3Z 2A3, Canada

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Dataset Information

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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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