DECISIONPOINT APPLICATIONS CANADA, INC. (Corporation# 3764168) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 19, 2000.
| Corporation ID | 3764168 |
| Business Number | 868448127 |
| Corporation Name | DECISIONPOINT APPLICATIONS CANADA, INC. |
| Registered Office Address |
10035 105 Street #1000 Edmonton AB T5J 3T2 |
| Incorporation Date | 2000-05-19 |
| Dissolution Date | 2008-10-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| MARK P. KORTBEEK | 1000, 10035 - 105 STREET, EDMONTON AB T5J 3T2, Canada |
| FRANK P. LAYTON | 1000, 10035 - 105 STREET, EDMONTON AB T5J 3T2, Canada |
| BARTON S. FOSTER | 9590 SW GEMINI DRIVE, SUITE 110, BEAVERTON OR 97008, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-05-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-05-19 | current | 10035 105 Street, #1000, Edmonton, AB T5J 3T2 |
| Name | 2000-05-19 | current | DECISIONPOINT APPLICATIONS CANADA, INC. |
| Status | 2008-10-17 | current | Dissolved / Dissoute |
| Status | 2008-05-21 | 2008-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-05-19 | 2008-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-10-17 | Dissolution | Section: 212 |
| 2000-05-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2003-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-01-29 | 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 |
|---|---|---|
| Rtd Leasing Inc. | 10035 105 Street, Suite 1000, Edmonton, AB T5J 3T2 | 1999-07-14 |
| Rtd Quality Inc. | 10035 105 Street, Suite 1000, Edmonton, AB T5J 3T2 | 1999-07-14 |
| Gage Applied Inc. | 10035 105 Street, #1000, Edmonton, AB T5J 3T2 | 2000-02-01 |
| Miza Technologies, Inc. | 10035 105 Street, 1000, Edmonton, AB T5J 3T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rapid Petroleum Data Corporation | 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2 | 2000-08-24 |
| Roevin Technical People Limited | 1000 10035-105 Street, Edmonton, AB T5J 3T2 | |
| Affiliated Technical Services of Canada Ltd. | 1000, 10035-105 Street, Edmonton, AB T5J 3T2 | |
| Houston Qatar International Inc. | 1000, 10035 - 105 Street, Edmonton, AB T5J 3T2 | |
| Sturgeon Point Property Management Ltd. | 10035 105 Street, Edmonton, AB T5J 3T2 | |
| La Boutique De Floriane Du Quebec Inc. | 1000, 10035 - 105 Street, Edmonton, AB T5J 3T2 | 2005-10-03 |
| La Boutique De Floriane of British Columbia Inc. | 1000, 10035 - 105 Street, Edmonton, AB T5J 3T2 | 2005-10-03 |
| China & Canada Bonded Area Group (can.) Limited | 1000, 10035 - 105 Street, Edmonton, AB T5J 3T2 | 2007-12-04 |
| Name | Address |
|---|---|
| MARK P. KORTBEEK | 1000, 10035 - 105 STREET, EDMONTON AB T5J 3T2, Canada |
| FRANK P. LAYTON | 1000, 10035 - 105 STREET, EDMONTON AB T5J 3T2, Canada |
| BARTON S. FOSTER | 9590 SW GEMINI DRIVE, SUITE 110, BEAVERTON OR 97008, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3718182 CANADA LTD. | FRANK P. LAYTON | 731 RIDDELL STREET, EDMONTON AB T6R 1A9, Canada |
| 2760673 CANADA LTD. | MARK P. KORTBEEK | 10035 105 STREET, SUITE 1000, EDMONTON AB T5J 3T2, Canada |
| 3718182 CANADA LTD. | MARK P. KORTBEEK | 132 HEALY ROAD, EDMONTON AB T6R 1V9, Canada |
| City | EDMONTON |
| Post Code | T5J 3T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consultants In Methods and Applications (c.m.a.) Inc. | 203 Boul. Hymus, Bureau 208, Pointe Claire, QC H9R 1E9 | 1984-05-02 |
| Real Estate Applications Inc. | 16 Brigantine, Kirkland, QC H9H 5A7 | 2003-04-25 |
| Glorious Applications Inc. | 10 Jocelyn Cr, North York, ON M3B 1A2 | 2019-07-25 |
| Systemes D'applications C G S Inc. | 1080 Beaver Hall Hill, Suite 1800, Montreal, QC H2Z 1G3 | 1979-04-30 |
| Applications Électroniques & Techniques Canada Inc. | 1 Place Ville-marie, Bureau 2821, Montreal, QC H3B 4R4 | 2005-04-05 |
| Numerical and Graphical Applications (angles) Ltd. | 485 Mcgille, 11e Etage, Montreal, QC H2Y 2H4 | 1981-03-30 |
| Icsa - Intelligent Computer Systems & Applications Inc. | 8 Riverside Dr, Suite 1004, St-lambert, QC J4S 1Y5 | 1984-07-16 |
| Applications Numeriques R & D Coggan Inc. | 1425 Docherster Boulevard W., Suite 300, Montreal, QC H3G 1T7 | 1981-05-27 |
| Applications Mapsys Pour Micro-ordinateurs Inc. | 899 Ninth Street, Mississauga, ON L5E 1S1 | 1985-07-31 |
| Niakaims Computer Applications Inc. | 1718 Jacques Lemaistre, Montreal, QC H2N 2C6 | 1987-02-09 |
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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.