CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. (Corporation# 4354052) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4354052 |
| Business Number | 142172998 |
| Corporation Name |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. CONSEILLERS EN SYSTÈMES D'INFORMATION ET EN GESTION CGI INC. |
| Registered Office Address |
125 Commerce Valley Drive West Markham ON L3T 7W4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANÇOIS BOULANGER | 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada |
| R. DAVID ANDERSON | 4736 CIRCLE ROAD, MONTRÉAL QC H3W 1Z1, Canada |
| BENOIT DUBÉ | 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada |
| MICHAEL E. ROACH | 1024, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-03-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-05-15 | current | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 |
| Address | 2006-03-07 | 2006-05-15 | 4 Kig Street West, Suite 1900, Toronto, ON M5H 1B6 |
| Name | 2006-03-07 | current | CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. |
| Name | 2006-03-07 | current | CONSEILLERS EN SYSTÈMES D'INFORMATION ET EN GESTION CGI INC. |
| Status | 2012-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-03-07 | 2012-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-03-07 | Amalgamation / Fusion |
Amalgamating Corporation: 4155751. Section: |
| 2006-03-07 | Amalgamation / Fusion |
Amalgamating Corporation: 4354044. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-11-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-01-27 | 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 |
|---|---|---|
| Morrison Hershfield International Inc. | 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 | 1980-10-09 |
| 172530 Canada Inc. | 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 | 1990-02-23 |
| 4105923 Canada Inc. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 | |
| 4134630 Canada Inc. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 | |
| Morrison Hershfield Architects Inc. | 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 | 2005-03-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Logica Business Technology Corp. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| FRANÇOIS BOULANGER | 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada |
| R. DAVID ANDERSON | 4736 CIRCLE ROAD, MONTRÉAL QC H3W 1Z1, Canada |
| BENOIT DUBÉ | 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada |
| MICHAEL E. ROACH | 1024, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4246641 CANADA INC. | BENOIT DUBÉ | 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada |
| 7573227 CANADA INC. | benoit dubé | 201 rue therroux, st-lambert QC J4R 2W2, Canada |
| 4105923 CANADA INC. | Benoit Dubé | 201 Terroux Street, Saint-Lambert QC J4R 2W2, Canada |
| C.S.P. CREATIVE SYSTEM PRODUCTS INC. | BENOIT DUBÉ | 4533 DROLET, APP.8, MONTREAL QC H2T 2G1, Canada |
| CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. | BENOIT DUBÉ | 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada |
| TIME DATA RECORDER INTERNATIONAL CO. LTD. | BENOIT DUBÉ | 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada |
| Le Groupe Avantage Conseillers et Gestionnaires en Programmes de Fidélisation Inc. | BENOIT DUBÉ | 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada |
| 3955338 CANADA INC. | Benoit Dubé | 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada |
| COGNICASE OTTAWA INC. | BENOIT DUBÉ | 4533 DROLET, APP.8, MONTREAL QC H2T 2G1, Canada |
| SIBN INC. | BENOIT DUBÉ | 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada |
| City | Markham |
| Post Code | L3T 7W4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A.f.t.c., Information Systems Consultants Inc. | 1046 De Parfondeval, Boucherville, QC J4B 6C2 | 1988-07-14 |
| Advocacy Information Management Systems Inc. | 55 De Laperriere, Gatineau, QC J8V 2N8 | 2008-08-01 |
| Systemes De Support D'information De Gestion En Aeronautique (amis) Inc. | 1445 Provencher, Brossard, QC J4W 1Z3 | 1985-04-03 |
| Ism Information Systems Management Canada Corporation | 3600 Steeles Avenue E., Markham, ON L3R 9Z9 | 1991-09-26 |
| R & Sa Project and Information Management Consultants Inc. | 54 Gray Cr, Baie Durfe, QC H9X 3S8 | 2007-01-10 |
| Cognat Information Systems Integration Consultants Inc. | 1137 Delacroix, Boisbriand, QC J7G 3E2 | 1997-04-09 |
| Systemes D'information Dss Inc. | 14 Prairie Drive, Beaconsfield, QC H9W 5K6 | 1980-06-02 |
| Systemes D'information Instantane IIs Inc. | 1356 Rue Herdel, Chambly, QC J3L 2M2 | 1979-07-25 |
| Les Systemes De Controle De L'information A.r. Inc. | 306 Riverdale Avenue, Toronto, ON M4J 1A2 | 1980-12-02 |
| L I S Logistic Information Systems Inc. | 1031 1ere Allee, Drummondville, QC J2A 1N5 | 2002-01-18 |
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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.