OPEN TEXT CONSEIL INC.

Address:
75, Rue Queen, Bureau 4400, Montreal, QC H3C 2N6

OPEN TEXT CONSEIL INC. (Corporation# 2809931) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 1, 1992.

Corporation Overview

Corporation ID 2809931
Business Number 132396524
Corporation Name OPEN TEXT CONSEIL INC.
Registered Office Address 75, Rue Queen
Bureau 4400
Montreal
QC H3C 2N6
Incorporation Date 1992-04-01
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 9

Directors

Director Name Director Address
John Marshall Doolittle 1284 Fieldcrest Lane, Oakville ON L6M 2L7, Canada
Gordon Davies 1039 Cedar Grove Blvd., Oakville ON L6J 2C2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-03-31 1992-04-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-08-22 current 75, Rue Queen, Bureau 4400, Montreal, QC H3C 2N6
Address 2004-06-23 2007-08-22 1010 Rue Sherbrooke Ouest, Bureau 1000, Montreal, QC H3A 2R7
Address 1992-04-01 2004-06-23 800 Boul Rene Levesque O, Bur 2450, Montreal, QC H3B 4V7
Name 2010-08-02 current OPEN TEXT CONSEIL INC.
Name 1992-04-01 2010-08-02 CABINET CONSEIL VALSAR INC.
Status 2016-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1992-04-01 2016-07-01 Active / Actif

Activities

Date Activity Details
2010-08-02 Amendment / Modification Name Changed.
Section: 178
2000-04-17 Amendment / Modification
1992-04-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-10-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 75, rue Queen
City MONTREAL
Province QC
Postal Code H3C 2N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Imagina Solutions Technologiques Inc. 75, Rue Queen, Bureau 4700, Montréal, QC H3C 2N6 1993-06-17
Msds Solutions Inc. 75, Rue Queen, Bur. 3700, MontrÉal, QC H3C 2N6 1997-04-17
Fokus Groupe, Internet Marketing Inc. 75, Rue Queen, MontrÉal, QC H3C 2N6 1997-08-14
Diesel Digital Inc. 75, Rue Queen, Bureau 1400, MontrÉal, QC H3C 2N6 1997-10-30
Gfi Conseils Inc. 75, Rue Queen, Bureau 6100, Montreal, QC H3C 2N6 1977-05-02
3739490 Canada Inc. 75, Rue Queen, Bureau 6100, MontrÉal, QC H3C 2N6 2000-04-01
PhÉromone, Agence D'interactions Inc. 75, Rue Queen, Bureau 3100, Montréal, QC H3C 2N6 1995-02-01
Gfi Solutions D'affaires Inc. 75, Rue Queen, Bureau 6100, Montreal, QC H3C 2N6
4503961 Canada Inc. 75, Rue Queen, Bureau 4700, Montréal, QC H3C 2N6 2009-02-20
6729169 Canada Inc. 75, Rue Queen, Bureau 3100, Montréal, QC H3C 2N6 2007-03-01
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10376094 Canada Inc. 4700-75 Rue Queen, Montréal, QC H3C 2N6 2017-09-01
9337750 Canada Inc. 75, Rue Queen Suite 3500, Montréal, QC H3C 2N6 2015-06-17
Kocos Canada Inc. 129-75 Rue Queen, Montréal, QC H3C 2N6 2015-05-13
Acceo Technologies Inc. 5200-75 Rue Queen, Montréal, QC H3C 2N6 2013-12-13
Acceo Plus Inc. Suite 6100-75 Queen, Montréal, QC H3C 2N6 2013-12-13
Julo.com Ltd. 6100 - 75, Rue Queen, Montréal, QC H3C 2N6 2012-06-27
7246293 Canada Inc. 6600 - 75 Rue Queen, Montreal, QC H3C 2N6 2009-09-22
7242697 Canada Inc. 6600-75, Rue Queen, Montreal, QC H3C 2N6 2009-09-15
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Corporation Directors

Name Address
John Marshall Doolittle 1284 Fieldcrest Lane, Oakville ON L6M 2L7, Canada
Gordon Davies 1039 Cedar Grove Blvd., Oakville ON L6J 2C2, Canada

Entities with the same directors

Name Director Name Director Address
OPERITEL CORPORATION Gordon Davies 1039 Cedar Grove Boulevard, Oakville ON L6J 2C2, Canada
HUMMINGBIRD CANADA LTD. GORDON DAVIES 1039 CEDAR GROVE BLVD., OAKVILLE ON L6J 2C2, Canada
9811532 CANADA INC. Gordon Davies 1039 Cedar Grove Dr., Oakville ON L6J 2C2, Canada
GLOBAL 360 CANADA, INC. Gordon Davies 1039 Cedar Grove Blvd, Oakville ON L6J 2C2, Canada
VIZIBLE SOFTWARE CORPORATION GORDON DAVIES 1039 CEDAR GROVE BLVD., OAKVILLE ON L6J 2C2, Canada
9811524 Canada Inc. Gordon Davies 1039 Cedar Dr., Oakville ON L6J 2C2, Canada
BURNTSAND INC. GORDON DAVIES 1039 CEDAR GROVE BLVD., OAKVILLE ON L6J 2C2, Canada
OPEN TEXT FINANCING CORPORATION GORDON DAVIES 1039, CEDAR GROVE BLVD., OAKVILLE ON L6J 2C2, Canada
VIGNETTE CANADA INC. GORDON DAVIES 1039 CEDAR GROVE BLVD., OAKVILLE ON L6J 2C2, Canada
8493642 Canada Inc. Gordon Davies 1039 Cedar Grove Blvd., Oakville ON L6J 2C2, Canada

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