FidéliSoft inc. (Corporation# 4462076) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
Corporation ID | 4462076 |
Business Number | 899711105 |
Corporation Name |
FidéliSoft inc. FideliSoft inc. |
Registered Office Address |
4150 Rue Ste-catherine Ouest Suite 340 Westmount QC H3Z 2Y5 |
Dissolution Date | 2017-11-12 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 9 - 9 |
Director Name | Director Address |
---|---|
Paul Tomasofsky | 29 Valley View Terrace, Montvale NJ 07645, United States |
Brian Laplante | 11 Overlook Trail, Scituate RI 02825, United States |
FRANCOIS RENAULD | 715 SQUARE VICTORIA, 3RD FLOOR, MONTREAL QC H2Y 2H7, Canada |
SUNIL ANTANI | 4305 PYLES FORD ROAD, WILMINGTON 19807, United States |
Roy H. Aaron | 234 S. Canyon View Drive, Los Angeles CA 90049-3810, United States |
LUIS SECCO | 359 DELFIN HUERGO, 4TH FLOOR, BUENOS AIRES C142, Argentina |
DONALD GILBERT | 4041 Antique Sterling CT, LAS VEGAS NV 89129, United States |
Rob Shields | 54 Lynndale Road, Toronto ON M1N 1C3, Canada |
Gian Delzotto | 12 Upjohn Road, Toronto ON M3B 2V9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2008-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2008-02-12 | current | 4150 Rue Ste-catherine Ouest, Suite 340, Westmount, QC H3Z 2Y5 |
Address | 2008-01-01 | 2008-02-12 | 1751 Richardson Street, Montreal, QC H3K 1G6 |
Name | 2008-01-01 | current | FidéliSoft inc. |
Name | 2008-01-01 | current | FideliSoft inc. |
Status | 2017-11-12 | current | Dissolved / Dissoute |
Status | 2017-06-15 | 2017-11-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2008-01-01 | 2017-06-15 | Active / Actif |
Date | Activity | Details |
---|---|---|
2017-11-12 | Dissolution | Section: 212 |
2009-07-27 | Proxy / Procuration | Statement Date: 2009-06-04. |
2009-06-30 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
2008-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4144732. Section: |
2008-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4460456. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2010 | 2009-06-26 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
2009 | 2008-06-27 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
Corporation Name | Office Address | Incorporation |
---|---|---|
Fidélisoft Inc. | 1751 Rue Richardson, Suite 2104, Montreal, QC H3K 1G6 | 2003-02-10 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Placements J. Altman Inc. | 4150 Rue Ste-catherine Ouest, Bureau 600, Montreal, QC H3Z 2Y5 | 2000-03-31 |
3944476 Canada Inc. | 4150 Rue Ste-catherine Ouest, Bureau 490, Westmount, QC H3Z 2W8 | 2001-09-24 |
4411137 Canada Inc. | 4150 Rue Ste-catherine Ouest, 510, Montréal, QC H3Z 2Y5 | 2007-04-20 |
Services Financiers Aga Inc. | 4150 Rue Ste-catherine Ouest, Bureau 480, Westmount, QC H3Z 2Y5 | 2000-12-06 |
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Find all corporations in postal code H3Z 2Y5 |
Name | Address |
---|---|
Paul Tomasofsky | 29 Valley View Terrace, Montvale NJ 07645, United States |
Brian Laplante | 11 Overlook Trail, Scituate RI 02825, United States |
FRANCOIS RENAULD | 715 SQUARE VICTORIA, 3RD FLOOR, MONTREAL QC H2Y 2H7, Canada |
SUNIL ANTANI | 4305 PYLES FORD ROAD, WILMINGTON 19807, United States |
Roy H. Aaron | 234 S. Canyon View Drive, Los Angeles CA 90049-3810, United States |
LUIS SECCO | 359 DELFIN HUERGO, 4TH FLOOR, BUENOS AIRES C142, Argentina |
DONALD GILBERT | 4041 Antique Sterling CT, LAS VEGAS NV 89129, United States |
Rob Shields | 54 Lynndale Road, Toronto ON M1N 1C3, Canada |
Gian Delzotto | 12 Upjohn Road, Toronto ON M3B 2V9, Canada |
Name | Director Name | Director Address |
---|---|---|
TAFF Agricultural Services Inc. | DONALD GILBERT | 125A - 1030 DENMAN STREET, VANCOUVER BC V6G 2M6, Canada |
CREATIONS MARIE GALANTE INC. | DONALD GILBERT | 149 RUE DES ECOLIERS, ST-VICTOR QC G0M 2B0, Canada |
FidéliSoft Inc. | SUNIL ANTANI | 4305 PYLES FORD ROAD, WILMINGTON 19807, United States |
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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.