LES SYSTÈMES D'INFORMATION LAT45° INC. (Corporation# 3598951) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 17, 1999.
| Corporation ID | 3598951 |
| Business Number | 143038644 |
| Corporation Name |
LES SYSTÈMES D'INFORMATION LAT45° INC. LAT45° INFORMATION SYSTEMS INC. |
| Registered Office Address |
4446 Boul. St-laurent Bureau 300 Montreal QC H2W 1Z5 |
| Incorporation Date | 1999-03-17 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JAY A. LEFTON | 28 AVA ROAD, TORONTO ON M5P 1Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-03-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-03-17 | current | 4446 Boul. St-laurent, Bureau 300, Montreal, QC H2W 1Z5 |
| Name | 1999-05-17 | current | LES SYSTÈMES D'INFORMATION LAT45° INC. |
| Name | 1999-05-17 | current | LAT45° INFORMATION SYSTEMS INC. |
| Name | 1999-03-17 | 1999-05-17 | 3598951 CANADA INC. |
| Status | 2001-08-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2001-08-14 | 2001-08-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-03-17 | 2001-08-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-08-30 | Discontinuance / Changement de régime | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
| 2001-07-18 | Amendment / Modification | |
| 2000-12-14 | Amendment / Modification | Directors Limits Changed. |
| 1999-05-17 | Amendment / Modification | Name Changed. |
| 1999-03-17 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Filmplan International Inc. | 4446 Boul. St-laurent, Bureau 603, Montreal, QC H2W 1Z5 | 1976-09-30 |
| Productions De Musique Tba Ltee | 4446 Boul. St-laurent, Suite 301, Montreal, QC H2W 1Z4 | 1976-10-26 |
| CinÉmalo Inc. | 4446 Boul. St-laurent, Bureau 603, Montreal, QC H2W 1Z5 | |
| Corporation Terdev Inc. | 4446 Boul. St-laurent, Bureau 505, Montreal, QC H2W 1Z5 | |
| 3743217 Canada Inc. | 4446 Boul. St-laurent, 10 Étage, MontrÉal, QC H2W 1Z5 | 2000-05-01 |
| Les Productions Filmtech Inc. | 4446 Boul. St-laurent, Bureau 603, Montreal, QC H2W 1Z5 | 1989-09-25 |
| Productions Donald K Donald / Tours Inc. | 4446 Boul. St-laurent, Suite 301, Montreal, QC H2W 1Z4 | 2000-12-21 |
| Dkd Tv Inc. | 4446 Boul. St-laurent, Suite 301, Montreal, QC H2W 1Z4 | 2001-07-12 |
| CinÉmalo Inc. | 4446 Boul. St-laurent, Bureau 603, Montreal, QC H2W 1Z5 | |
| La Corporation Du Film Au Nom De Tous Les Miens | 4446 Boul. St-laurent, Bureau 603, Montreal, QC H2W 1Z5 | 1982-05-10 |
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| Dada Pizza Inc. | 4446, Boulevard Saint-laurent #908, Montréal, QC H2W 1Z5 | 2018-02-01 |
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| Cds Systems Inc. | 4446, Boulevard St-laurent, #803, Montreal, QC H2W 1Z5 | 2014-09-11 |
| Adalia Health&dermaceuticals Group Inc. | 4398, Rue Saint-laurent, Suite 101, Montréal, QC H2W 1Z5 | 2014-08-28 |
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| Name | Address |
|---|---|
| JAY A. LEFTON | 28 AVA ROAD, TORONTO ON M5P 1Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| UPLAND SOFTWARE INC. | Jay A. Lefton | 22 Adelaide Street West, Suite 3400, Toronto ON M5H 4E3, Canada |
| 3699838 CANADA INC. | JAY A. LEFTON | 200 BAY STREET, SUITE 3800, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2Z4, Canada |
| 8420203 CANADA INC. | Jay A. Lefton | 40 King Street West, Suite 4400, Toronto ON M5H 3Y4, Canada |
| ACCELIO CORPORATION | JAY A. LEFTON | 22 Adelaide Street West, Suite 3400, TORONTO ON M5H 4E3, Canada |
| CelTarget Biopharmaceuticals Inc. | JAY A. LEFTON | 28 AVA ROAD, TORONTO ON M5P 1Y4, Canada |
| 9553096 CANADA INC. | Jay A. Lefton | 40 King Street West, Suite 4400, Toronto ON M5H 3Y4, Canada |
| DRF CANADA ACQUISITION CORPORATION | JAY A. LEFTON | 28 AVA ROAD, TORONTO ON M5P 1Y4, Canada |
| TABOOLA CANADA INC. | Jay A. Lefton | 333 Bay Street, Suite 2400, Toronto ON M5H 2T6, Canada |
| Website Pros Canada Inc. | JAY A. LEFTON | 333 BAY STREET, SUITE 2400, TORONTO ON M5H 2T6, Canada |
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| City | MONTREAL |
| Post Code | H2W 1Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes D'information Dss Inc. | 14 Prairie Drive, Beaconsfield, QC H9W 5K6 | 1980-06-02 |
| Les Systemes De Controle De L'information A.r. Inc. | 306 Riverdale Avenue, Toronto, ON M4J 1A2 | 1980-12-02 |
| Systemes D'information Instantane IIs Inc. | 1356 Rue Herdel, Chambly, QC J3L 2M2 | 1979-07-25 |
| A.f.t.c., Information Systems Consultants Inc. | 1046 De Parfondeval, Boucherville, QC J4B 6C2 | 1988-07-14 |
| Advocacy Information Management Systems Inc. | 55 De Laperriere, Gatineau, QC J8V 2N8 | 2008-08-01 |
| L I S Logistic Information Systems Inc. | 1031 1ere Allee, Drummondville, QC J2A 1N5 | 2002-01-18 |
| U.i.s. Universel Systemes D'information Inc. | 5990 Vanden Abeele, St-laurent, QC H4S 1R9 | 1982-01-22 |
| Cgi Information Systems and Management Consultants Inc. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 | |
| Cgi Information Systems and Management Consultants Inc. | 150 Commerce Valley Drive West, Markham, ON L3T 7Z3 | |
| Cgi Information Systems and Management Consultants Inc. | 4 King Street West, Suite 1900, Toronto, ON M5H 1B6 |
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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.