SYSCAN INTERNATIONAL INC. (Corporation# 3261727) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 21, 1996.
| Corporation ID | 3261727 |
| Business Number | 894379197 |
| Corporation Name | SYSCAN INTERNATIONAL INC. |
| Registered Office Address |
455 Fenelon Suite 100 Dorval QC H9S 5T8 |
| Incorporation Date | 1996-05-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MATTHEW ROGERS | 7280 W PALMETTO PARK ROAD, SUITE 209-N, BOCA RATON FL 33433, United States |
| JOSEPH TASSONE | 4 FARM ROAD, LEXINGTON MA 02420, United States |
| JOHN MCLERNON | 3443 OSLER ST, VANCOUVER BC V6H 2W4, Canada |
| AYMAN SAID ASHOUR | 44 TROY LANE, WABAN MA 02468, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-05-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-05-20 | 1996-05-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-03-08 | current | 455 Fenelon, Suite 100, Dorval, QC H9S 5T8 |
| Address | 2000-07-21 | 2006-03-08 | 208 Migneron, St-laurent, QC H4T 1Y7 |
| Address | 1996-11-01 | 2000-07-21 | 2775 Sherbrooke Est, Bureau 4, Montreal, QC H2K 1B9 |
| Address | 1996-05-21 | 1996-11-01 | 1801 Ave Mcgill College, Bur 1260, Montreal, QC H3A 2N4 |
| Name | 1996-11-01 | current | SYSCAN INTERNATIONAL INC. |
| Name | 1996-05-21 | 1996-11-01 | DACHATECH INC. |
| Status | 1999-05-21 | current | Active / Actif |
| Status | 1998-09-01 | 1999-05-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1999-06-08 | Proxy / Procuration | Statement Date: 1999-06-23. |
| 1996-05-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-12-16 | Distributing corporation Société ayant fait appel au public |
| 2007 | 2007-08-30 | Distributing corporation Société ayant fait appel au public |
| 2006 | 2006-04-12 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Syscan International Inc. | 2775 Sherbrooke Est, 2e Etage, Suite 04, Montreal, QC H2K 1B9 | 1991-12-31 |
| Syscan International Inc. | 2775 Sherbrooke Est, Bureau 04, Montreal, QC H2K 1B9 | |
| Syscan International Inc. | 2775 Rue Sherbrooke Est, Suite 04, Montreal, QC H2K 1B9 | 1987-09-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Taqramiut Nipingat Inc. | 455 Fenelon, Suite 304, Dorval, QC H9S 5T8 | 1975-09-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11605780 Canada Inc. | 455 Fénelon Boulevard, Suite 204, Dorval, QC H9S 5T8 | 2019-09-04 |
| Hewitt Foundation | 455 Fénelon Blvd., Suite 204, Dorval, QC H9S 5T8 | 2017-05-19 |
| 9343776 Canada Inc. | 455 Boul. Fenelon, Suite 311, Dorval, QC H9S 5T8 | 2015-06-23 |
| Securitas Transport Aviation Security Limited | 455 Fenelon Blvd. Suite 100, Dorval, QC H9S 5T8 | 2009-12-29 |
| Groupe Financier Danmar Financial Group Inc. | 320-455 Boul. Fenelon, Dorval, QC H9S 5T8 | 2009-11-01 |
| Apron Fuel Services Inc. | 301-455 Boulevard Fénelon, Dorval, QC H9S 5T8 | 2008-10-20 |
| Struc-soft Solutions Ltd. | 200-455 Fenelon, Montreal, QC H9S 5T8 | 2008-05-14 |
| Fsm Management Group Inc. | 110-455 Boul. Fénelon, Dorval, QC H9S 5T8 | 2001-04-17 |
| Brainbank Inc. | 455 Boulevard Fénelon, Suite 106, Dorval, QC H9S 5T8 | 1999-06-29 |
| Hewjim Inc. | 455 Fenelon Boulevard, Suite 204, Dorval, QC H9S 5T8 | 1998-07-02 |
| Find all corporations in postal code H9S 5T8 | ||
| Name | Address |
|---|---|
| MATTHEW ROGERS | 7280 W PALMETTO PARK ROAD, SUITE 209-N, BOCA RATON FL 33433, United States |
| JOSEPH TASSONE | 4 FARM ROAD, LEXINGTON MA 02420, United States |
| JOHN MCLERNON | 3443 OSLER ST, VANCOUVER BC V6H 2W4, Canada |
| AYMAN SAID ASHOUR | 44 TROY LANE, WABAN MA 02468, United States |
| Name | Director Name | Director Address |
|---|---|---|
| NORFOLK PETROLEUM LIMITED | JOHN MCLERNON | 4319 ROCKBRIDGE ROAD, WEST VANCOUVER BC V7W 1A6, Canada |
| CANADIAN URBAN LIMITED | JOHN MCLERNON | 3443 Osler Street, Vancouver BC V6H 3W4, Canada |
| CANADIAN URBAN GLOBAL LIMITED | John McLernon | 3443 Osler Street, Vancouver BC V6H 3W4, Canada |
| CANADIAN URBAN EQUITIES LIMITED | JOHN MCLERNON | 3443 OSLER STREET, VANCOUVER, BC V6H 2W4, Canada |
| City | Dorval |
| Post Code | H9S 5T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Syscan Electronique Ltee | 2775 Sherbrooke Est, Suite 04, Montreal, QC H2K 1B9 | 1978-05-10 |
| Syscan International R & D Inc. | 2775 Rue Sherbrooke Est, Bur. 04, Montreal, QC H2K 1B9 | |
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
| Prestige International Freight Forwarder 2000 Inc. | 6500 Silver Dart Drive - Po Box 6009, Toronto International Airport, Mississauga, ON L5P 1B2 | 2000-10-19 |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| Groupe Unisynergie International Inc. | 76 Rue Montrose, Pointe-claire, QC H9R 2S4 | 2008-02-01 |
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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.