Calculus 1997 Inc. (Corporation# 3378063) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 29, 1997.
| Corporation ID | 3378063 |
| Business Number | 889155131 |
| Corporation Name | Calculus 1997 Inc. |
| Registered Office Address |
111 Rue Duke 9ieme Etage Montreal QC H3C 2M1 |
| Incorporation Date | 1997-05-29 |
| Dissolution Date | 2002-09-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN VALENTINI | 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada |
| MICHEL DEMERS | 111 RUE DUKE, 9E ETAGE, MONTREAL QC H3C 2M1, Canada |
| RONALD BRISEBOIS | 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-05-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-05-28 | 1997-05-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-01-24 | current | 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 |
| Address | 1997-05-29 | 2001-01-24 | 600 Gauchetiere Ouest, 4e Etage, Montreal, QC H3B 4L2 |
| Name | 1997-09-05 | current | Calculus 1997 Inc. |
| Name | 1997-05-29 | 1997-09-05 | 3378063 CANADA INC. |
| Status | 2002-09-16 | current | Dissolved / Dissoute |
| Status | 1997-05-29 | 2002-09-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-09-16 | Dissolution | Section: 210 |
| 1997-05-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 2000-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-10-02 | 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 |
|---|---|---|
| 3370283 Canada Inc. | 111 Rue Duke, 9e Étage, MontrÉal, QC H3C 2M1 | 1997-05-01 |
| Solutions Reseaux D'affaires Meta-4 Inc. | 111 Rue Duke, 9e Etage, Montreal, QC H3C 2M1 | 1997-12-02 |
| Proxima Systems Ltd. | 111 Rue Duke, 3e Etage, Montreal, QC H3C 2M1 | 1986-02-26 |
| Multi Avantages Inc. Conseillers Et Gestionnaires En Programmes D'achats Collectifs | 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 | 1991-04-02 |
| Cognicase Solutions Électroniques Inc. | 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 | 1999-05-21 |
| Le Groupe Avantage Conseillers Et Gestionnaires En Programmes De Fidélisation Inc. | 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 | 1999-07-02 |
| Solutions SoftrÉsumÉ Inc. - | 111 Rue Duke, 9 Ieme Etage, Montreal, QC H3C 2M1 | 1999-12-08 |
| Watch4me Inc. | 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 | 2000-05-11 |
| Cognicase (canada) Inc. | 111 Rue Duke, 9e Etage, Montreal, QC H3C 2M1 | 2001-09-28 |
| Zero Base Inc. | 111 Rue Duke, 9e Étage, Montreal, QC H3C 2M1 | |
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| Name | Address |
|---|---|
| JOHN VALENTINI | 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada |
| MICHEL DEMERS | 111 RUE DUKE, 9E ETAGE, MONTREAL QC H3C 2M1, Canada |
| RONALD BRISEBOIS | 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FIERA CAPITAL CANADA COMMANDITÉ INC. FIERA CAPITAL CANADA GENERAL PARTNER INC. | John Valentini | 1405 ch. Dumfries, Mont-Royal QC H3P 2R2, Canada |
| 2880539 CANADA INC. | JOHN VALENTINI | 600 DE LA GAUCHETIERE OUEST, 27 IEME ETAGE, MONTREAL QC H3B 4L2, Canada |
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| TIME DATA RECORDER INTERNATIONAL CO. LTD. | JOHN VALENTINI | 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada |
| Le Groupe Avantage Conseillers et Gestionnaires en Programmes de Fidélisation Inc. | JOHN VALENTINI | 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada |
| City | MONTREAL |
| Post Code | H3C 2M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Calculus Data Systems Co. Ltd. | 1 Complexe Desjardins, C.p.212, Montreal, QC H5B 1B3 | 1970-01-22 |
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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.