SYSTEC NORTH AMERICA INC.

Address:
360 Albert Street, Suite 360, Ottawa, ON K1R 7X7

SYSTEC NORTH AMERICA INC. (Corporation# 3182908) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 13, 1995.

Corporation Overview

Corporation ID 3182908
Corporation Name SYSTEC NORTH AMERICA INC.
Registered Office Address 360 Albert Street
Suite 360
Ottawa
ON K1R 7X7
Incorporation Date 1995-09-13
Dissolution Date 2013-08-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ANDREAS FILOSI GARTENAECKER 28, 86938, SCHONDORF , Germany
JIM MILLER 24 KARISSA LANE, HOLLAND LANDING ON L9N 1R6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-09-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-09-12 1995-09-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-04-05 current 360 Albert Street, Suite 360, Ottawa, ON K1R 7X7
Address 2008-09-24 2011-04-05 70 Gloucester Street, 3rd Floor, Ottawa, ON K2P 0A2
Address 1995-09-13 2008-09-24 191 Eglinton Avenue East, Suite 302, Toronto, ON M4P 1K1
Name 1995-09-13 current SYSTEC NORTH AMERICA INC.
Status 2013-08-22 current Dissolved / Dissoute
Status 2003-08-12 2013-08-22 Active / Actif
Status 2000-01-05 2003-08-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-09-13 2000-01-05 Active / Actif

Activities

Date Activity Details
2013-08-22 Dissolution Section: 210(3)
1995-09-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-03-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-10-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-08-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 360 Albert Street
City Ottawa
Province ON
Postal Code K1R 7X7
Country Canada

Corporations in the same location

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3517675 Canada Inc. 360 Albert Street, Suite 1520, Ottawa, ON K1R 7X7 2000-02-24
3556760 Canada Ltd. 360 Albert Street, Suite 1520, Ottawa, ON K1R 7X7 1998-11-23
Intellectual Property Institute of Canada 360 Albert Street, Suite 550, Ottawa, ON K1R 7X7 1935-03-20
Raytheon Canada Limited 360 Albert Street, Suite 730, Ottawa, ON K1R 7X7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
10879983 Canada Corp. 1520-360 Albert St., Constitution Square 1, Ottawa, ON K1R 7X7 2018-07-10
Glengarry Highland Games Incorporated 360 Albert Street, Constitution Square 1, Suite 1520, Ottawa, ON K1R 7X7 2018-03-02
10554995 Canada Inc. Suite 1520-360 Albert Street, Ottawa, ON K1R 7X7 2017-12-22
9717064 Canada Inc. 360 Albert, Suite 800, Ottawa, ON K1R 7X7 2016-04-19
Airpro Sar Services Incorporated 1220-360 Albert Street, Ottawa, ON K1R 7X7 2015-12-11
U15 - Group of Canadian Research Universities 360 Albert Street, Suite 1425, Ottawa, ON K1R 7X7 2015-07-30
Airbus Defence and Space Canada, Inc. 360 Albert Street, Suite 530, Ottawa, ON K1R 7X7 2014-09-24
8694494 Canada Inc. 1750-360 Albert Street, Ottawa, ON K1R 7X7 2013-11-12
Place Du Centre- Club Sante Pour Femme Inc. 1520 - 360 Albert Street, Ottawa, ON K1R 7X7 2004-03-16
4167767 Canada Inc. 360 Rue Albert, Suite 1810, Ottawa, ON K1R 7X7 2003-06-18
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Corporation Directors

Name Address
ANDREAS FILOSI GARTENAECKER 28, 86938, SCHONDORF , Germany
JIM MILLER 24 KARISSA LANE, HOLLAND LANDING ON L9N 1R6, Canada

Entities with the same directors

Name Director Name Director Address
BODY BLUE INC. JIM MILLER 11243 EASTWOOD DR., HAGERSTOWN MD 21742, United States
TELFER'S TOWER CLUB (HOTELS) LIMITED JIM MILLER 240 WEDGEWOOD DRIVE, OAKVILLE ON L6J 4R8, Canada
Canadian Guitar Players Association JIM MILLER 2402 GOOSE CREEK RD, CASTLEGAR BC V1N 4T5, Canada
HARBOUR AUTHORITY OF HOLYROOD-HARBOUR MAIN JIM MILLER 16 HEALEY’S COVE ROAD, HOLYROOD NL A0A 4L0, Canada
SLEEPING CHILDREN AROUND THE WORLD Jim Miller 4143 South Portage Road, Huntsville ON P1H 2J3, 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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