COGIVEX Solutions Inc.

Address:
4 Place Du Commerce, Bureau 560, Ile Des Soeurs, QC H3E 1J4

COGIVEX Solutions Inc. (Corporation# 3427421) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 21, 1997.

Corporation Overview

Corporation ID 3427421
Business Number 873469373
Corporation Name COGIVEX Solutions Inc.
Registered Office Address 4 Place Du Commerce
Bureau 560
Ile Des Soeurs
QC H3E 1J4
Incorporation Date 1997-10-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 20

Directors

Director Name Director Address
SYLVAIN BELLEAU 1182 DE CAEN, BOUCHEVILLE QC J4B 7X5, Canada
RONALD BRISEBOIS 8875 CROISSANT ROUYN, BROSSARD QC J4X 2T5, Canada
VINCENT SALVATI 420 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-10-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-10-20 1997-10-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-09-01 current 4 Place Du Commerce, Bureau 560, Ile Des Soeurs, QC H3E 1J4
Address 2002-07-01 2002-09-01 4 Place Du Commerce, Bureau 560, Ile Des Soeurs, QC H3E 1J4
Address 2000-02-01 2002-07-01 6455 Jean-talon Est, Bureau 901, Montreal, QC H1S 3E9
Address 1997-10-21 2000-02-01 176 Des Censitaires, Varennes, QC J3X 2C5
Name 1998-02-10 current COGIVEX Solutions Inc.
Name 1997-10-21 1998-02-10 3427421 Canada Inc.
Status 2004-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1997-10-21 2004-01-01 Active / Actif

Activities

Date Activity Details
2000-02-03 Amendment / Modification
1997-10-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2002-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-07-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4 PLACE DU COMMERCE
City ILE DES SOEURS
Province QC
Postal Code H3E 1J4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lorbec Canada Inc. 4 Place Du Commerce, Bur.204, Brossard, QC J4W 3B3 1996-11-04
3678041 Canada Inc. 4 Place Du Commerce, Bureau 201, Brossard, QC J4W 3B3 1999-11-04
Groupe Financier Konex Inc. 4 Place Du Commerce, Bureau 201, Brossard, QC J4W 3B3 1999-11-12
Collabora Inc. 4 Place Du Commerce, Bureau 300, Ile-des-soeurs, Verdun, QC H3E 1J4 2000-02-07
Opto-services Inc. 4 Place Du Commerce, Bureau 460, Verdun, QC H3E 1J4 2000-03-20
Imagico Solutions D'affaires Inc. 4 Place Du Commerce, Bureau 300, Ile-des-soeurs(verdun), QC H3E 1J4 2000-05-24
3939936 Canada Inc. 4 Place Du Commerce, Suite 100, Brossard, QC J4W 3B3 2001-08-30
Couteaux Lamouche LtÉe 4 Place Du Commerce, Suite 200, Brossard, QC J4W 3B3 2004-01-22
148383 Canada Inc. 4 Place Du Commerce, Suite 500, Montréal, QC H3E 1J4 1985-12-18
153120 Canada Inc. 4 Place Du Commerce, Bureau 200, Brossard, QC J4W 3B3 1986-11-28
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Corporations in the same postal code

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Opto Finance Inc. 4, Place Du Commerce, Bureau 200, Montréal, QC H3E 1J4 2017-12-27
Novaxa Conseil Inc. 320-4, Place Du Commerce, Ile Des Soeurs, Verdun, QC H3E 1J4 1995-01-16
Opto-plus Inc. 200-4, Place Du Commerce, Montreal, QC H3E 1J4 1990-10-05
Opto-vision (opt) Inc. 4, Place Du Commerce, Bureau 460, Montreal, QC H3E 1J4 1986-08-12
Cogivex Solutions Inc. Le 4 Place Du Commerce, Bureau 560, Verdun, QC H3E 1J4
Opto Finance (opt) Inc. 4 Place Du Commerce, Bur 200, MontrÉal, QC H3E 1J4 1996-06-24
Logiciels Panteor Inc. 4, Place Du Commerce, Bureau 560, Ile-des-soeurs, QC H3E 1J4
3823083 Canada Inc. 4 Place Du Commerce, Bureau 550, Ile-des-soeurs, QC H3E 1J4 2000-10-13
3874354 Canada Inc. 4 Place Du Commerce, App.150, Nun's Island Verdun, QC H3E 1J4 2001-04-02
Espace BÊte Inc. 4, Place Du Commerce, Bureau 102, Montréal, QC H3E 1J4 2014-04-03
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Corporation Directors

Name Address
SYLVAIN BELLEAU 1182 DE CAEN, BOUCHEVILLE QC J4B 7X5, Canada
RONALD BRISEBOIS 8875 CROISSANT ROUYN, BROSSARD QC J4X 2T5, Canada
VINCENT SALVATI 420 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J7, Canada

Entities with the same directors

Name Director Name Director Address
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GROUPE PROGESTIC INC. RONALD Brisebois 111 RUE DUKE, MONTRÉAL QC H3C 2M1, Canada
TRAITEMENT DE DECHETS I.G.M. INC. RONALD BRISEBOIS 8875 CROISSANT ROUYN, BROSSARD QC J4X 2T5, Canada
C.S.P. CREATIVE SYSTEM PRODUCTS INC. RONALD BRISEBOIS 8085 RHÔNE, BROSSARD QC J4X 2L1, Canada
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RBM YORK TERRACE INC. RONALD BRISEBOIS 28 AVENUE KELVIN, OUTREMONT QC H2V 1T2, Canada
2880539 CANADA INC. RONALD BRISEBOIS 1000 DE LA GAUCHETIERE OUEST, BUR.320, MONTREAL QC H3B 4W5, Canada
170247 CANADA INC. RONALD BRISEBOIS 8085 RUE RHONE, BROSSARD QC J4X 2L1, Canada

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Dataset Information

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.

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