HELIOSYS INC. (Corporation# 4028660) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 14, 2002.
| Corporation ID | 4028660 |
| Business Number | 857132534 |
| Corporation Name | HELIOSYS INC. |
| Registered Office Address |
10364 Rue Francis MontrÉal QC H2C 3A2 |
| Incorporation Date | 2002-03-14 |
| Dissolution Date | 2015-01-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JEAN-MICHEL PARROUFFE | 6564 RUE MARQUETTE, MONTRÉAL QC H2G 2Y7, Canada |
| PHILIPPE BELLEY | 10364 RUE FRANCIS, MONTRÉAL QC H2C 3A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-03-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-03-23 | current | 10364 Rue Francis, MontrÉal, QC H2C 3A2 |
| Address | 2002-03-14 | 2011-03-23 | 6564 Rue Marquette, MontrÉal, QC H2G 2Y7 |
| Name | 2007-07-18 | current | HELIOSYS INC. |
| Name | 2002-03-14 | 2007-07-18 | HELIOSYS INC. |
| Status | 2015-01-25 | current | Dissolved / Dissoute |
| Status | 2014-08-28 | 2015-01-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-01-13 | 2014-08-28 | Active / Actif |
| Status | 2009-08-20 | 2010-01-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-07-18 | 2009-08-20 | Active / Actif |
| Status | 2005-12-14 | 2007-07-18 | Dissolved / Dissoute |
| Status | 2005-07-06 | 2005-12-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-03-14 | 2005-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-25 | Dissolution | Section: 212 |
| 2007-07-18 | Revival / Reconstitution | |
| 2005-12-14 | Dissolution | Section: 212 |
| 2002-03-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-08-31 | 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 |
|---|---|---|
| 11786059 Canada Inc. | 10380, Rue Francis, Montréal, QC H2C 3A2 | 2020-01-17 |
| Gestion Yanick Masse Inc. | 10460 Rue Francis, Montréal, QC H2C 3A2 | 2015-02-05 |
| 7049951 Canada Inc. | 10410, Rue Francis, Montreal, QC H2C 3A2 | 2008-09-24 |
| Eco Capital Inc. | 10364 Francis, MontrÉal, QC H2C 3A2 | 2008-07-08 |
| 7658265 Canada Inc. | 10410, Rue Francis, Montreal, QC H2C 3A2 | 2010-09-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3824021 Canada Inc. | 10800, Avenue Millen, Bur 840, MontrÉal, QC H2C 0A3 | 2000-10-19 |
| 3754715 Canada Inc. | 840-10800, Av. Millen, MontrÉal, QC H2C 0A3 | 2000-05-01 |
| Constructions De La Colline Jeanne-mance Inc. | 840-10800 Av. Millen, MontrÉal, QC H2C 0A3 | 1996-02-26 |
| Hominis Inc. | 10800, Avenue Millen, Bureau 2202, Montréal, QC H2C 0A3 | 1990-08-08 |
| Constructions De La Colline Jeanne-mance Inc. | 10800 Av. Millen, Bureau 840, Montreal, QC H2C 0A3 | |
| La Maison De L'education (librairie) Inc. | 10840 Avenue Millen, Montreal, QC H2C 0A5 | 1979-04-17 |
| Centre De LittÉrature ChrÉtienne | 650 Boul. Gouin E., Montreal, QC H2C 1A6 | 1989-11-30 |
| 6895409 Canada Inc. | 701 Boul. Gouin Est, Montreal, QC H2C 1A7 | 2007-12-21 |
| Lematch.net Inc. | 842 Boul. Gouin Est, Montreal, QC H2C 1A8 | 1999-08-06 |
| Transport Prorail Inc. | 842 Boul. Gouin Est, Montreal, QC H2C 1A8 | 2001-06-28 |
| Find all corporations in postal code H2C | ||
| Name | Address |
|---|---|
| JEAN-MICHEL PARROUFFE | 6564 RUE MARQUETTE, MONTRÉAL QC H2G 2Y7, Canada |
| PHILIPPE BELLEY | 10364 RUE FRANCIS, MONTRÉAL QC H2C 3A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ESPÉRANTO ENVIRONNEMENT INC. | PHILIPPE BELLEY | 10364, RUE FRANCIS, MONTRÉAL QC H2C 3A2, Canada |
| 6603297 CANADA INC. | PHILIPPE BELLEY | 10364 FRANCIS, MONTREAL QC H2C 3A2, Canada |
| Eco Capital Inc. | PHILIPPE BELLEY | 10364 FRANCIS,, MONTRÉAL QC H2C 3A2, Canada |
| 140543 CANADA INC. | PHILIPPE BELLEY | 10364 RUE FRANCIS, MONTREAL QC H2L 3A2, 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.