Philosys inc. (Corporation# 4006593) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 28, 2002.
| Corporation ID | 4006593 |
| Business Number | 867890915 |
| Corporation Name | Philosys inc. |
| Registered Office Address |
85 St-charles Ouest Bureau 201 Longueuil QC J4H 1C5 |
| Incorporation Date | 2002-01-28 |
| Dissolution Date | 2011-09-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| SYLVAIN LAFOND | 71 CHARRON, ST-MARC-SUR-RICHELIEU QC J0L 2E0, Canada |
| ROBERTO SERRI | 315 LALANDE, BOIS-DES-FILION QC J6Z 3M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-16 | current | 85 St-charles Ouest, Bureau 201, Longueuil, QC J4H 1C5 |
| Address | 2002-01-28 | 2003-03-16 | 1628 Norman Bethune, Laval, QC H7M 4B7 |
| Name | 2002-01-28 | current | Philosys inc. |
| Status | 2011-09-28 | current | Dissolved / Dissoute |
| Status | 2011-04-29 | 2011-09-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-01-28 | 2011-04-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-09-28 | Dissolution | Section: 212 |
| 2006-09-09 | Amendment / Modification | Directors Limits Changed. |
| 2002-01-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-12-14 | 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 |
|---|---|---|
| 4166809 Canada Inc. | 85 St-charles Ouest, Bureau 201, Longueuil, QC J4H 1C5 | 2003-09-11 |
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| Find all corporations in postal code J4H 1C5 | ||
| Name | Address |
|---|---|
| SYLVAIN LAFOND | 71 CHARRON, ST-MARC-SUR-RICHELIEU QC J0L 2E0, Canada |
| ROBERTO SERRI | 315 LALANDE, BOIS-DES-FILION QC J6Z 3M8, Canada |
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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.