SYSTÈMES UPBEAT INC. (Corporation# 2915693) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 23, 1993.
| Corporation ID | 2915693 |
| Business Number | 136403581 |
| Corporation Name |
SYSTÈMES UPBEAT INC. UPBEAT SYSTEMS INC. |
| Registered Office Address |
310-1 Ave Mcgill Montreal QC H2Y 4A3 |
| Incorporation Date | 1993-04-23 |
| Dissolution Date | 2013-07-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| GEORGE HONOS | 1 McGill Avenue, Suite 310, Montreal QC H2Y 4A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-04-22 | 1993-04-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-04-23 | current | 310-1 Ave Mcgill, Montreal, QC H2Y 4A3 |
| Address | 2006-09-22 | 2013-04-23 | 2158 Etienne Montgolfier, Saint-laurent, QC H4R 3H7 |
| Address | 1993-04-23 | 2006-09-22 | 220 Stanstead Avenue, Mount-royal, QC H3R 1X3 |
| Name | 1993-04-23 | current | SYSTÈMES UPBEAT INC. |
| Name | 1993-04-23 | current | UPBEAT SYSTEMS INC. |
| Status | 2013-07-10 | current | Dissolved / Dissoute |
| Status | 1993-04-23 | 2013-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-07-10 | Dissolution | Section: 210(2) |
| 1993-04-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-03-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2013-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-31 | 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 |
|---|---|---|
| Buspas Inc. | 1 Rue Mcgill, Suite 110, Montreal, QC H2Y 4A3 | 2015-08-01 |
| 8906874 Canada Inc. | 502-1 Rue Mcgill, Montréal, QC H2Y 4A3 | 2014-06-03 |
| Fondation Grand Coeur | 1, Mcgill Street, Suite 310, Montréal, QC H2Y 4A3 | 2014-03-03 |
| Les Productions Frisson Des Collines Inc. | 404-1, Rue Mcgill, Montréal, QC H2Y 4A3 | 2009-11-06 |
| 7264003 Canada Inc. | 1, Rue Mcgill, Suite 100, Ville-marie, Montreal, QC H2Y 4A3 | 2009-10-22 |
| 4416350 Canada Inc. | 1 Mcgill Street, Suite 100, Montreal, QC H2Y 4A3 | 2007-03-16 |
| Gestion Audio Z Inc. | 1 Mcgill, App. 718, Montreal, QC H2Y 4A3 | 2002-12-10 |
| Les Services De Consultation Ampere Inc. | 1 Rue Mcgill App 902, MontrÉal, QC H2Y 4A3 | 1998-02-05 |
| 3247767 Canada Inc. | 1, Rue Mcgill, #1009, Montréal, QC H2Y 4A3 | 1996-04-09 |
| La SociÉtÉ De Gestion Romaco Inc. | 1 Mcgill #302, Montréal, QC H2Y 4A3 | 1992-02-07 |
| Find all corporations in postal code H2Y 4A3 | ||
| Name | Address |
|---|---|
| GEORGE HONOS | 1 McGill Avenue, Suite 310, Montreal QC H2Y 4A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FONDATION GRAND COEUR | George HONOS | 1, McGill Street, Suite 310, Montreal QC H2Y 4A3, Canada |
| City | MONTREAL |
| Post Code | H2Y 4A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
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| SystÈmes MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
| Jet Set Systems, Inc. | 7718 Drolet, Montreal, QC H2R 2C7 | 2016-10-08 |
| 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.