SYSTÈMES OVERHEER INC. (Corporation# 4463111) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 18, 2008.
| Corporation ID | 4463111 |
| Business Number | 823408356 |
| Corporation Name |
SYSTÈMES OVERHEER INC. OVERHEER SYSTEMS INC. |
| Registered Office Address |
4999 Sainte-catherine Street West Suite 311 Westmount QC H3Z 1T3 |
| Incorporation Date | 2008-01-18 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GRAEME DAVID SANDS | Burbank Barnet Lane, Borehamwood WD6 3RH, United Kingdom |
| Alan Fred Christopher | 38, Dalmore Road, Tokai 7945, South Africa |
| SIMON RICHARD JOHN PHELPS | 8 Ascot Drive, Coalville LE67 4DF, United Kingdom |
| PHILIP LASSNER | 6780, LOUIS PASTEUR, MONTREAL QC H4W 2X2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-09 | current | 4999 Sainte-catherine Street West, Suite 311, Westmount, QC H3Z 1T3 |
| Address | 2011-01-18 | 2014-07-09 | 6785, Louis Pasteur, Montreal, QC H4W 2X2 |
| Address | 2008-01-18 | 2011-01-18 | 90 Soeurs Grises, #203, Montreal, QC H3C 6N1 |
| Name | 2008-01-18 | current | SYSTÈMES OVERHEER INC. |
| Name | 2008-01-18 | current | OVERHEER SYSTEMS INC. |
| Status | 2018-12-21 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-11-27 | 2018-12-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-01-18 | 2018-11-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-21 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2008-01-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-11-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4999 Sainte-Catherine Street West |
| City | Westmount |
| Province | QC |
| Postal Code | H3Z 1T3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jezam Capital Inc. | 4999 Sainte-catherine Street West, Suite 215, Westmount, QC H3Z 1T3 | 1998-09-16 |
| Les Immeubles Colterra Inc. | 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 | 1981-06-22 |
| Marvin A. Drimer Foundation | 4999 Sainte-catherine Street West, Suite 250, Westmount, QC H3Z 1T3 | 1990-08-16 |
| Colterra Capital Corporation | 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 | 2012-09-27 |
| 8059101 Canada Inc. | 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 | 2011-12-21 |
| Sumter Square G.p. (canada) Inc. | 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 | 2014-03-14 |
| Trinity Village Gp Inc. | 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 | 2016-09-09 |
| Northwoods Center Gp Inc. | 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 | 2017-05-25 |
| Tower Center Gp Inc. | 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 | 2018-05-11 |
| Rosa Nova II Gp Inc. | 4999 Sainte-catherine Street West, Suite 300, Westmount, QC H3Z 1T3 | 2018-08-27 |
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| John Backler Medical Services Inc. | 4999 St-catherine West, Suite 100, Westmount, QC H3Z 1T3 | 2017-03-09 |
| Gestion Jp Rollin Inc. | 325-4999 Rue Sainte-catherine O, Westmount, QC H3Z 1T3 | 2014-11-20 |
| Percolone Inc. | 4999, Sainte-catherine Street West, Suite 314, Westmount, QC H3Z 1T3 | 2013-11-01 |
| Groupe Trinion Inc. | 202-4999 Sainte-catherine Street West, Westmount, QC H3Z 1T3 | 2012-10-02 |
| MarchÉ Dragon International Inc. | 231-4999, Sainte-catherine Street West, Westmount, QC H3Z 1T3 | 2012-07-27 |
| Zombie Boy Entertainment Inc. | 4999 Ste. Catherine W #510, Montreal, QC H3Z 1T3 | 2011-05-06 |
| Colin Singer Management Services Inc. | 4999 Ste. Catherine W. #510, Montreal, QC H3Z 1T3 | 2011-05-06 |
| Consolidateur Novastamp Consolidator Inc. | 4 999 Ste-catherine Ouest Bur.325, Westmount, QC H3Z 1T3 | 2010-05-28 |
| Find all corporations in postal code H3Z 1T3 | ||
| Name | Address |
|---|---|
| GRAEME DAVID SANDS | Burbank Barnet Lane, Borehamwood WD6 3RH, United Kingdom |
| Alan Fred Christopher | 38, Dalmore Road, Tokai 7945, South Africa |
| SIMON RICHARD JOHN PHELPS | 8 Ascot Drive, Coalville LE67 4DF, United Kingdom |
| PHILIP LASSNER | 6780, LOUIS PASTEUR, MONTREAL QC H4W 2X2, Canada |
| City | Westmount |
| Post Code | H3Z 1T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| SystÈmes B.c.b.f. Inc. | 1960 Rue Le Chatelier, Laval, QC H7L 5B4 | |
| Jet Set Systems, Inc. | 7718 Drolet, Montreal, QC H2R 2C7 | 2016-10-08 |
| Xid Systems Inc. | 432, Rue St. François Xavier, Montréal, QC H2Y 2T3 | 2006-02-20 |
| B.a. Ron Systems Inc. | 190 Choquette, Dollard-des-ormeaux, QC H9A 3H1 | 1990-12-07 |
| SystÈmes MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
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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.