TRACKCOM SYSTEMS INTERNATIONAL INC. (Corporation# 3621375) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 25, 1999.
| Corporation ID | 3621375 |
| Business Number | 143202380 |
| Corporation Name |
TRACKCOM SYSTEMS INTERNATIONAL INC. SYSTEMES TRACKCOM INTERNATIONAL INC. |
| Registered Office Address |
7730 Route Transcanadienne Saint-laurent QC H4T 1A5 |
| Incorporation Date | 1999-05-25 |
| Dissolution Date | 2013-03-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILIP MAMBO | 608 PINE BEACH BLVD., DORVAL QC H9P 2K1, Canada |
| ARUN NAGESH AVANDHANI | Plot No. 31 to 36 1st main, 2nd Stage, Arakere Mico Layout, Banerghatta Road, Balgalore 560076, India |
| CHENNA UMA REDDY | PLOT 31-36 I MAIN, II CROSS, AREKEREMICO LAYOUT B.G. ROAD, BANGALORE-76 , India |
| WILLIAM RONALD MCBRIDE | 3965 PADDOCK ROAD, CLAREMONT ON L1Y 1A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-05-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-29 | current | 7730 Route Transcanadienne, Saint-laurent, QC H4T 1A5 |
| Address | 2009-06-05 | 2014-07-29 | 2459, 46th Avenue, Lachine, QC H8T 3C9 |
| Address | 1999-05-25 | 2009-06-05 | 608 Pine Beach Blvd., Dorval, QC H9P 2K1 |
| Name | 1999-05-25 | current | TRACKCOM SYSTEMS INTERNATIONAL INC. |
| Name | 1999-05-25 | current | SYSTEMES TRACKCOM INTERNATIONAL INC. |
| Status | 2013-06-13 | current | Active / Actif |
| Status | 2013-03-23 | 2013-06-13 | Dissolved / Dissoute |
| Status | 2012-10-24 | 2013-03-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-05-25 | 2012-10-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-06-13 | Revival / Reconstitution | |
| 2013-03-23 | Dissolution | Section: 212 |
| 1999-05-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7730 Route Transcanadienne |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4T 1A5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fiamma Canada Inc. | 7600 Route Transcanadienne, Montréal, QC H4T 1A5 | 2017-05-31 |
| 6846491 Canada Inc. | 7750 Rte Transcanadienne, St-laurent, QC H4T 1A5 | 2007-10-01 |
| Univention Inc. | 7770 Transcanada Highway, Ville St-laurent, QC H4T 1A5 | 2001-11-15 |
| Sevy Distributions Ltd. | 7770 Trans-canada Highway, Saint-laurent, QC H4T 1A5 | 1980-07-08 |
| Lantric Technologies Inc. | 7750 Trans-canada Highway, St-laurent, QC H4T 1A5 | 1986-05-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.f. Beauty Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2010-05-20 |
| 3587941 Canada Inc. | 252 Rue Ness, St-laurent, QC H4T 0A6 | 1999-03-19 |
| N.e. Holding Corp. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2015-06-26 |
| Pereque Group Inc. | 252 Rue Ness, Montréal, QC H4T 0A6 | 2015-06-26 |
| J.f. Beauty Group Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2015-11-25 |
| 9695095 Canada Inc. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2016-04-04 |
| N.e Realties Inc. | 252 Rue Ness, Saint Laurent, QC H4T 0A6 | 2017-02-01 |
| 12435284 Canada Inc. | 252 Rue Ness, Montreal, QC H4T 0A6 | 2020-10-21 |
| 2965381 Canada Inc. | 300 Ness Street, Saint-laurent, QC H4T 0A9 | 1993-10-21 |
| Dikobond Industries Inc. | 300 Rue Ness, Saint-laurent, QC H4T 0A9 | 1983-07-04 |
| Find all corporations in postal code H4T | ||
| Name | Address |
|---|---|
| PHILIP MAMBO | 608 PINE BEACH BLVD., DORVAL QC H9P 2K1, Canada |
| ARUN NAGESH AVANDHANI | Plot No. 31 to 36 1st main, 2nd Stage, Arakere Mico Layout, Banerghatta Road, Balgalore 560076, India |
| CHENNA UMA REDDY | PLOT 31-36 I MAIN, II CROSS, AREKEREMICO LAYOUT B.G. ROAD, BANGALORE-76 , India |
| WILLIAM RONALD MCBRIDE | 3965 PADDOCK ROAD, CLAREMONT ON L1Y 1A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRACKCOM SYSTEMS INC. | PHILIP MAMBO | 608 PINE BEACH BLVD., DORVAL QC H9P 2K1, Canada |
| FILCOMWAVE TECHNOLOGIES INC. | PHILIP MAMBO | 608 PINE BEACH BLVD., DORVAL QC H9P 2K1, Canada |
| City | Saint-Laurent |
| Post Code | H4T 1A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes Trackcom Inc. | 608 Pine Beach Blvd., Dorval, QC H9P 2K1 | 1993-05-05 |
| Les Systemes De Manutention Et D'entreposage International B.l.f. Ltee | 790 Boul. Laurentien, St-laurent, QC | 1979-08-17 |
| Cobra International Fastening Systems Co. Ltd. | 8051 Boul. Metropolitain Est, Anjou, QC H1J 1J8 | 1985-12-19 |
| Centre Pour Le DÉveloppement International Des SystÈmes De SantÉ | 586 Rue Des Sapins, QuÉbec, QC G1X 3X1 | 2009-09-29 |
| Sages Systemes International Inc. | 615 O. Boul Rene-levesque, Suite 1010, Montreal, QC H3B 1P9 | 1982-07-26 |
| Silex International Systemes Chimiques Inc. | 2817 Boul Le Corbusier, Laval, QC H7L 4J5 | 1982-06-30 |
| Learn International Knowledge and Educational Systems Inc. | 4998, Maisonneuve Suite #101, Westmount, QC H3Z 1N2 | 2007-07-09 |
| International Scintillation Imaging Systems (isis) Inc. | 3195 Louis A Amos, Lachine, QC H8T 1C4 | 1992-06-03 |
| Vond International Interior Systems Ltd. | 1370 De Touraine, Ste-julie De Vercheres, QC J0L 2C0 | 1974-05-06 |
| Gemmar Systemes De Detail International Inc. | 11450 Cote De Liesse Road, Dorval, QC H9P 1A9 | 1993-03-19 |
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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.