INTEGRATED LOYALTY SOLUTIONS CANADA, INC.

Address:
1751 Richardson Street, Suite 2104, Montreal, QC H3K 1G6

INTEGRATED LOYALTY SOLUTIONS CANADA, INC. (Corporation# 4460456) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4460456
Business Number 895261907
Corporation Name INTEGRATED LOYALTY SOLUTIONS CANADA, INC.
Registered Office Address 1751 Richardson Street
Suite 2104
Montreal
QC H3K 1G6
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
SYLVAIN PREVOST 568 LAFONTAINE STREET, #2, REPENTIGNY QC J6A 8E2, Canada
DOMINIQUE AUBERTIN 254 EDISON STREET, SAINT-LAMBERT QC J4R 2P7, Canada
PIERRE FARLEY 105 10E AVENUE, L'ILE PERROT QC J7V 4S7, Canada
DON GILBERT 381 EVERGLADE CRESCENT, LONGON ON N6H 4M6, Canada
JEAN COURTEMANCHE 79 BOYER STREET, SAINT-CONSTANT QC J5A 1X7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-12-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-12-21 current 1751 Richardson Street, Suite 2104, Montreal, QC H3K 1G6
Name 2007-12-21 current INTEGRATED LOYALTY SOLUTIONS CANADA, INC.
Status 2008-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2007-12-21 2008-01-01 Active / Actif

Activities

Date Activity Details
2007-12-21 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Office Location

Address 1751 RICHARDSON STREET
City MONTREAL
Province QC
Postal Code H3K 1G6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Productions Lux Inc. 1751 Richardson Street, Suite 4.203, Montreal, QC H3K 1G6 1991-09-27
3396371 Canada Inc. 1751 Richardson Street, Suite 6111, Montreal, QC H3K 1G6 1997-07-25
3422062 Canada Inc. 1751 Richardson Street, Suite 4600, Montréal, QC H3K 1G6 1997-12-19
Maximum Throughput Inc. 1751 Richardson Street, Montreal, QC H3K 1G1 1998-09-11
Keywords Studios Qc-interactive Inc. 1751 Richardson Street, Suite 8400, Montreal, QC H3K 1G6 2001-09-05
Distributions Maroline Inc. 1751 Richardson Street, Suite 4600, Montréal, QC H3K 1G6
Strauss Water Canada Inc. 1751 Richardson Street, Suite 4600, Montréal, QC H3K 1G6 2005-06-13
Rudolf Van Der Walde (1975) Ltd. / Ltee 1751 Richardson Street, Suite 4303, Montreal, QC H3K 1G6 1975-07-21
Les Tours 1200 Ouest Inc. 1751 Richardson Street, Suite 3.111, Montreal, QC H3K 1G6
4391951 Canada Inc. 1751 Richardson Street, Montreal, QC H3K 1G6 2006-10-20
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11845454 Canada Inc. Unit T-10, 1751 Rue Richardson, Montreal, QC H3K 1G6 2020-01-15
Jenny's Pick Inc. 1751, Rue Richardson # 5105, Montréal, QC H3K 1G6 2018-08-30
Herbaly Marketplace Inc. 4.113 - 1751, Rue Richardson, Montréal, QC H3K 1G6 2018-07-25
10648060 Canada Inc. 1751 Rue Richardson, Suite 2525, Montréal, QC H3K 1G6 2018-02-23
Sporticon Inc. 1751 Rue Richardson, Apt. 3112, Montréal, QC H3K 1G6 2017-09-26
Les Solutions De Paiement Fx Billing Can Inc. 4102-1751 Rue Richardson, Montréal, QC H3K 1G6 2017-05-30
9803408 Canada Inc. 4408-1751 Rue Richardson, Montréal, QC H3K 1G6 2016-06-22
Rr Sequences Inc. 1751 Richardson, Suite 4200, Montreal, QC H3K 1G6 2014-07-10
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Corporation Directors

Name Address
SYLVAIN PREVOST 568 LAFONTAINE STREET, #2, REPENTIGNY QC J6A 8E2, Canada
DOMINIQUE AUBERTIN 254 EDISON STREET, SAINT-LAMBERT QC J4R 2P7, Canada
PIERRE FARLEY 105 10E AVENUE, L'ILE PERROT QC J7V 4S7, Canada
DON GILBERT 381 EVERGLADE CRESCENT, LONGON ON N6H 4M6, Canada
JEAN COURTEMANCHE 79 BOYER STREET, SAINT-CONSTANT QC J5A 1X7, Canada

Entities with the same directors

Name Director Name Director Address
FidéliSoft Inc. DOMINIQUE AUBERTIN 254 EDISON, ST-LAMBERT QC J4R 2P7, Canada
FidéliSoft Inc. DON GILBERT 381 EVERGLADE CRESCENT, LONDON ON N6H 4M8, Canada
WatchCompanion Inc. Jean Courtemanche 79 Boyer, St-Constant QC J5A 1X7, Canada
103798 CANADA LTEE JEAN COURTEMANCHE 8493 GRAVEL, ST-FRANCOIS, LAVAL QC H7A 1N8, Canada
WatchCompanion Inc. Pierre Farley 371 Viger, Ste-Marie-Salome QC J0K 2Z0, Canada
FidéliSoft Inc. PIERRE FARLEY 105 10E AVENUE, ÎLE-PERRÔT QC J7V 4S7, Canada
11581007 CANADA INC. Pierre Farley 112 rue Milhaud, Laval QC H7J 1A9, Canada
6600841 CANADA INC. SYLVAIN PREVOST 1312 DE PRIMEVERES, REPENTIGNY QC J5Y 4A6, Canada

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