LOGIBEC GROUPE INFORMATIQUE LTÉE (Corporation# 3538753) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3538753 |
| Corporation Name | LOGIBEC GROUPE INFORMATIQUE LTÉE |
| Registered Office Address |
700, Rue Wellington Bureau 1500 MontrÉal QC H3C 3S4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James Orlando | 76 Chancery Lane East, Oakville ON L6J 5P8, Canada |
| Mark Van Wart | 101 Glen Manor Dr., Unit 17, Toronto ON M4E 3V3, Canada |
| Marc Brunet | 331 rue Henri-Jarry, Beaconsfield QC H9W 6E7, Canada |
| Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-09-29 | 1998-09-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-12-29 | current | 700, Rue Wellington, Bureau 1500, MontrÉal, QC H3C 3S4 |
| Address | 1998-09-30 | 2001-12-29 | 8 Place Du Commerce, Bureau 300, Ile Des Soeurs, Verdun, QC H3E 1N3 |
| Name | 1998-09-30 | current | LOGIBEC GROUPE INFORMATIQUE LTÉE |
| Status | 2010-08-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-09-30 | 2010-08-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-02-21 | Proxy / Procuration | Statement Date: 2006-02-09. |
| 2005-02-17 | Proxy / Procuration | Statement Date: 2004-09-30. |
| 2004-03-16 | Proxy / Procuration | Statement Date: 2004-03-23. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-03-25. |
| 1998-09-30 | Amalgamation / Fusion | Amalgamating Corporation: 1589491. |
| 1998-09-30 | Amalgamation / Fusion | Amalgamating Corporation: 3417891. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-03-27 | Distributing corporation Société ayant fait appel au public |
| 2007 | 2007-03-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Logibec Groupe Informatique LtÉe | 8 Place Du Commerce, Bureau 300, Ile Des Soeurs, QC H3E 1N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gerisoft Inc. | 700, Rue Wellington, Bureau 1500, MontrÉal, QC H3C 3S4 | 1997-01-28 |
| Finrad Inc. | 700, Rue Wellington, Bureau 2100, MontrÉal, QC H3C 3S4 | 1998-12-22 |
| 4328531 Canada Inc. | 700, Rue Wellington, Bureau 2100, Montreal, QC H3C 3S4 | 2005-10-31 |
| Reaevolution Inc. | 700, Rue Wellington, Bureau 1500, Montréal, QC H3C 3S4 | 2011-02-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3945286 Canada Limited | 700 Wellington Street, Suite 1300, Montreal, QC H3C 3S4 | 2001-08-31 |
| CÉsart CrÉation Inc. | 700 Wellington, Suite 2200, Montreal, QC H3C 3S4 | 1999-07-27 |
| Informatique Laliberte Lanctot Inc. | 700 Rue Wellington, Bureau 1500, Montreal, QC H3C 3S4 | 1977-03-31 |
| Logibec Inc. | 1500-700 Wellington Street, Montreal, QC H3C 3S4 | |
| Groupe Visiontronique Inc. | 700 Rue Wellington, Bureau 1500, Montreal, QC H3C 3S4 | |
| Informatique L.g.a. Inc. | 700 Rue Wellington, Bureau 1500, Montreal, QC H3C 3S4 | 1976-01-29 |
| Advisorcentric Marketing Inc. | 700, Rue Wellington, Bureau 1400, Montreal, QC H3C 3S4 | 2007-02-20 |
| 117401 Canada Ltee | 700 Rue Wellington, Suite 1500, Montréal, QC H3C 3S4 | 1982-09-16 |
| Logibec Inc. | 700 Rue Wellington, Bureau 1500, Montreal, QC H3C 3S4 |
| Name | Address |
|---|---|
| James Orlando | 76 Chancery Lane East, Oakville ON L6J 5P8, Canada |
| Mark Van Wart | 101 Glen Manor Dr., Unit 17, Toronto ON M4E 3V3, Canada |
| Marc Brunet | 331 rue Henri-Jarry, Beaconsfield QC H9W 6E7, Canada |
| Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Golf Town Canada Bidco Inc. | James Orlando | 76 Chancery Lane East, Oakville ON L6J 5P8, Canada |
| OPE LGI (II) Inc. | James Orlando | 76 Chancery Lane East, Oakville ON L6J 5P8, Canada |
| Logibec Groupe Informatique Ltée | LISA MELCHIOR | 12 WIMBLETON ROAD, TORONTO ON M9A 3R6, Canada |
| OPE LGI (II) Inc. | Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| OPE LGI Inc. | Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| OPE LGI Holdings Inc. | Lisa Melchior | 12 Wimbleton Road, Toronto ON M9A 3R6, Canada |
| REAL MATTERS INC. | Lisa Melchior | 50 Minthorn Boulevard, Markham ON L3T 7X8, Canada |
| LOGIBEC INC. | Marc Brunet | 1305-50 des Seigneurs Street, Montréal QC H3J 0B1, Canada |
| MÉDIAMED TECHNOLOGIES INC. | MARC BRUNET | 331 RUE HENRI-JARRY, BEACONSFIELD QC H9W 6E7, Canada |
| LOGIBEC INC. | MARC BRUNET | 331 RUE HENRI-JARRY, BEACONSFIELD QC H9W 6E7, Canada |
| City | MONTRÉAL |
| Post Code | H3C 3S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Logibec Groupe Informatique Ltee. | 8 Place Du Commerce, Bureau 300, Ile Des Soeurs, QC H3E 1N3 | 1982-09-16 |
| Logibec Services D'informatique Ltee | 2478 Bonaventure, Longueuil, QC J4M 1Y6 | 1981-06-10 |
| Logibec Inc. | 1500-700 Wellington Street, Montreal, QC H3C 3S4 | |
| Le Groupe Informatique Komi Ltee | 1295 Chemin Chembly, Longueuil, QC J4J 3X1 | 1982-12-07 |
| Logibec Sante Ltee | 8 Place Du Commerce, Bureau 300, Ile Des Soeurs, QC H3E 1N3 | 1981-03-25 |
| Groupe D'informatique Cygnet Ltee | 1707 Sismet Road, Suite 200, Mississauga, ON | 1973-10-15 |
| Computer Service Group Canada (c.s.g.c.) Ltd. | 222 Allancroft, Beaconsfield, QC H9W 2R3 | 1979-12-06 |
| Le Groupe Xti Informatique Inc. | 880 De La Clairiere, Sainte-julie, QC J3E 1L3 | 2001-08-16 |
| Le Groupe B.m.b. Informatique Inc. | 3039 Rue Delisle, Lac St-augustin, QC G1Y 3C6 | 1986-09-15 |
| Le Groupe Informatique S.g.n. Inc. | 367 Place Banting, St-bruno, QC J3V 1Y4 | 1979-09-20 |
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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.