FidéliSoft Inc. (Corporation# 4144732) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 10, 2003.
| Corporation ID | 4144732 |
| Business Number | 899711105 |
| Corporation Name |
FidéliSoft Inc. FideliSoft Inc. |
| Registered Office Address |
1751 Rue Richardson Suite 2104 Montreal QC H3K 1G6 |
| Incorporation Date | 2003-02-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARCEL VIENNEAU | 1212 AVENUE DES PINS OUEST, APT. 1402, MONTREAL QC H3G 1A9, Canada |
| FRANÇOIS RENAULD | 715 SQUARE VICTORIA, 3RD FLOOR, MONTREAL QC H2Y 2H7, Canada |
| DON GILBERT | 381 EVERGLADE CRESCENT, LONDON ON N6H 4M8, Canada |
| DOMINIQUE AUBERTIN | 254 EDISON, ST-LAMBERT QC J4R 2P7, Canada |
| SYLVAIN PRÉVOST | 543 DE GRAND BOURG, REPENTIGNY QC J5Y 4A8, Canada |
| SUNIL ANTANI | 4305 PYLES FORD ROAD, WILMINGTON 19807, United States |
| ANDY CARD | 1207 BUCHANAN ST., MC LEAN VA 22101, United States |
| PIERRE FARLEY | 105 10E AVENUE, ÎLE-PERRÔT QC J7V 4S7, Canada |
| PAUL CELLUCCI | 265 FRANKLIN ST., BOSTON MA 02110, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-02-10 | current | 1751 Rue Richardson, Suite 2104, Montreal, QC H3K 1G6 |
| Name | 2003-02-10 | current | FidéliSoft Inc. |
| Name | 2003-02-10 | current | FideliSoft Inc. |
| Status | 2008-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-02-10 | 2008-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-07 | Amendment / Modification | Directors Limits Changed. |
| 2007-05-11 | Amendment / Modification | Directors Limits Changed. |
| 2007-03-05 | Amendment / Modification | |
| 2006-06-12 | Amendment / Modification | |
| 2003-12-02 | Amendment / Modification | |
| 2003-02-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-10 | 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 |
|---|---|---|
| Fidélisoft Inc. | 4150 Rue Ste-catherine Ouest, Suite 340, Westmount, QC H3Z 2Y5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Norpix Inc. | 1751 Rue Richardson, Bureau 2203, Montreal, QC H3K 1G6 | 1988-09-12 |
| Les Productions Vendôme II Inc. | 1751 Rue Richardson, Suite 2202, Montreal, QC H3K 1G6 | 1997-03-24 |
| Vendôme Télévision Inc. | 1751 Rue Richardson, Suite 2202, Montreal, QC H3K 1G6 | 1997-03-24 |
| Topinet Inc. | 1751 Rue Richardson, Bureau 6106, Montreal, QC H3K 1G6 | 1999-05-13 |
| Institut De Formation En Transports Intra Inc. | 1751 Rue Richardson, Bureau 6509, Montreal, QC H3K 1G6 | 1999-07-29 |
| Les Communications Photog Inc. | 1751 Rue Richardson, Bureau 5501, Montreal, QC H3K 1G6 | 1999-09-22 |
| Tv Tour International Inc. | 1751 Rue Richardson, # 4120, Montreal, QC H3K 1G6 | 1999-12-15 |
| Solutions Creatives De Collaboration De Composantes C3 Inc. | 1751 Rue Richardson, #4408, Montreal, QC H3K 1G6 | 2000-06-01 |
| 4304608 Canada Inc. | 1751 Rue Richardson, Bureau 4.107, Montreal, QC H3K 1G6 | 2005-07-27 |
| 4372468 Canada Inc. | 1751 Rue Richardson, Bureau 1300, Montreal, QC H3K 1G6 | 2006-06-02 |
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| Name | Address |
|---|---|
| MARCEL VIENNEAU | 1212 AVENUE DES PINS OUEST, APT. 1402, MONTREAL QC H3G 1A9, Canada |
| FRANÇOIS RENAULD | 715 SQUARE VICTORIA, 3RD FLOOR, MONTREAL QC H2Y 2H7, Canada |
| DON GILBERT | 381 EVERGLADE CRESCENT, LONDON ON N6H 4M8, Canada |
| DOMINIQUE AUBERTIN | 254 EDISON, ST-LAMBERT QC J4R 2P7, Canada |
| SYLVAIN PRÉVOST | 543 DE GRAND BOURG, REPENTIGNY QC J5Y 4A8, Canada |
| SUNIL ANTANI | 4305 PYLES FORD ROAD, WILMINGTON 19807, United States |
| ANDY CARD | 1207 BUCHANAN ST., MC LEAN VA 22101, United States |
| PIERRE FARLEY | 105 10E AVENUE, ÎLE-PERRÔT QC J7V 4S7, Canada |
| PAUL CELLUCCI | 265 FRANKLIN ST., BOSTON MA 02110, United States |
| Name | Director Name | Director Address |
|---|---|---|
| INTEGRATED LOYALTY SOLUTIONS CANADA, INC. | DOMINIQUE AUBERTIN | 254 EDISON STREET, SAINT-LAMBERT QC J4R 2P7, Canada |
| INTEGRATED LOYALTY SOLUTIONS CANADA, INC. | DON GILBERT | 381 EVERGLADE CRESCENT, LONGON ON N6H 4M6, Canada |
| MOBI724 SOLUTIONS INC. | Marcel Vienneau | 7221 Rue Clark, Appartment 109, Montreal QC H2R 0A9, Canada |
| THE CANADIAN SOCIETY OF COST ACCOUNTANTS | MARCEL VIENNEAU | CEO MOBI724SOLUTIONS, 1414 CHOMEDEY STREET CONDO 628, MONTREAL QC H3H 0A2, Canada |
| CONFÉRENCES MILSTAR INTERNATIONALES INC. | MARCEL VIENNEAU | 3625 RIDGEWOOD, APP.103, MONTREAL QC H3V 1B4, Canada |
| CORPORATION DE CAPITAL MULTI AVANTAGES | MARCEL VIENNEAU | 500 DE LA MONTAGNE, APT 306, MONTREAL QC H3C 4T6, Canada |
| CMA Canada Research Foundation | MARCEL VIENNEAU | 4401 DECARIE BLVD., MONTREAL QC H4A 3K4, Canada |
| WatchCompanion Inc. | Pierre Farley | 371 Viger, Ste-Marie-Salome QC J0K 2Z0, Canada |
| INTEGRATED LOYALTY SOLUTIONS CANADA, INC. | PIERRE FARLEY | 105 10E AVENUE, L'ILE PERROT QC J7V 4S7, Canada |
| 11581007 CANADA INC. | Pierre Farley | 112 rue Milhaud, Laval QC H7J 1A9, 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.