Systèmes CentralVac Inc. (Corporation# 3510727) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 9, 1998.
| Corporation ID | 3510727 |
| Business Number | 866242282 |
| Corporation Name | Systèmes CentralVac Inc. |
| Registered Office Address |
3000 Boul. Des Laurentides Local 8 Laval QC H7K 3G5 |
| Incorporation Date | 1998-07-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES CAISSIE | 31 DE JOLIETTE, BLAINVILLE QC J7B 1M9, Canada |
| GAGNÉ SERGE | 77 DE FONTENELLE, BLAINVILLE QC J7B 1L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-07-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-07-08 | 1998-07-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-16 | current | 3000 Boul. Des Laurentides, Local 8, Laval, QC H7K 3G5 |
| Address | 2005-01-19 | 2015-12-16 | 2092 Des Laurentides, Laval, QC H7M 2Y6 |
| Address | 2002-09-01 | 2005-01-19 | 1695 Fleetwood, Laval, QC H7N 4B2 |
| Address | 1998-07-09 | 2002-09-01 | 8590, Ch. Darnley, Ville Mont-royal, QC H4T 1M4 |
| Name | 2004-05-25 | current | Systèmes CentralVac Inc. |
| Name | 1998-07-09 | 2004-05-25 | 3510727 CANADA INC. |
| Status | 2017-12-13 | current | Active / Actif |
| Status | 2017-12-13 | 2017-12-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-12-15 | 2017-12-13 | Active / Actif |
| Status | 2015-12-11 | 2015-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-03-10 | 2015-12-11 | Active / Actif |
| Status | 2004-01-05 | 2004-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-07-09 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-25 | Amendment / Modification | Name Changed. |
| 1998-07-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-30 | 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 |
|---|---|---|
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| First-one Investments Corp. | 3000 Blvd. Des Laurentides, 12 - 141, Laval, QC H7K 3G5 | 1982-03-01 |
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| Find all corporations in postal code H7K | ||
| Name | Address |
|---|---|
| JAMES CAISSIE | 31 DE JOLIETTE, BLAINVILLE QC J7B 1M9, Canada |
| GAGNÉ SERGE | 77 DE FONTENELLE, BLAINVILLE QC J7B 1L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LE GROUPE CGM MACHINERIE DE COUTURE INDUSTRIELLE INC. | JAMES CAISSIE | 31 DE JOLIETTE, BLAINVILLE QC J7B 1M9, Canada |
| City | LAVAL |
| Post Code | H7K 3G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les SystÈmes Liquidxstream Inc. | 151 Yonge Street, Suite 1500, Toronto, ON M5C 2W7 | |
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| Bo SystÈmes Inc. | 57 Rue Du Blainvillier, Blainville, QC J7C 5B3 | 1998-01-23 |
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| Les Systemes Ordinova Inc. | 524 Rue Cherrier, Montreal, QC | 1981-02-17 |
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| Systemes Infomat Inc. | 165 Wellington, Hull, QC | 1980-04-28 |
| B.d. Systemes Interieurs Inc. | 16 Rue Des Artisans, Chelsea, QC J9B 1M5 | 1983-06-02 |
| Pyro Systèmes Inc. | 333 Rue Franquet, Ste-foy, QC G1P 4C7 | 1996-12-01 |
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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.