Corporation Prosys Tech (Corporation# 6223974) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 21, 2004.
Corporation ID | 6223974 |
Business Number | 854509809 |
Corporation Name |
Corporation Prosys Tech Prosys Tech Corporation |
Registered Office Address |
4150 Ste Catherine Ouest Suite 211 Montreal QC H3Z 1P4 |
Incorporation Date | 2004-04-21 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
HÉBERT DANIEL | 400 EAST 86TH STREET, #36 C, NEW YORK NY 10028-5613, United States |
D'AMORE PIERO | 15966 RUE BELLERIVE, MONTREAL QC H1A 5A3, Canada |
HÉBERT GEORGES | 1455 BOUL GRAHAM, APP. 401, MONT-ROYAL QC H3P 3M9, Canada |
IULIANELLA MAURIZIO | 54 RUE EMOND, REPENTIGNY QC J6A 1N9, Canada |
TURNER KERRIGAN | 56 SUNNYSIDE, WESTMOUNT QC H3Y 1C2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-04-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2011-09-08 | current | 4150 Ste Catherine Ouest, Suite 211, Montreal, QC H3Z 1P4 |
Address | 2011-01-17 | 2011-09-08 | 4150 Ste Catherine Ouest, Suite 375, Montreal, QC H3Z 1P4 |
Address | 2007-05-18 | 2011-01-17 | 7751, Rue Jarry Est, Anjou, QC H1J 1H3 |
Address | 2004-04-21 | 2007-05-18 | 3030, Boul. Le Carrefour, Bureau 1002, Laval, QC H7T 2P5 |
Name | 2007-03-16 | current | Corporation Prosys Tech |
Name | 2007-03-16 | current | Prosys Tech Corporation |
Name | 2004-04-21 | 2007-03-16 | Pontiac Castle Investments Corporation |
Name | 2004-04-21 | 2007-03-16 | Corporation d'Investissements Pontiac Castle |
Status | 2018-09-26 | current | Active / Actif |
Status | 2018-09-20 | 2018-09-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2014-09-24 | 2018-09-20 | Active / Actif |
Status | 2014-09-24 | 2014-09-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2004-04-21 | 2014-09-24 | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-03-16 | Amendment / Modification | Name Changed. |
2004-07-27 | Amendment / Modification | |
2004-04-21 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2015-01-19 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
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Find all corporations in postal code H3Z 1P4 |
Name | Address |
---|---|
HÉBERT DANIEL | 400 EAST 86TH STREET, #36 C, NEW YORK NY 10028-5613, United States |
D'AMORE PIERO | 15966 RUE BELLERIVE, MONTREAL QC H1A 5A3, Canada |
HÉBERT GEORGES | 1455 BOUL GRAHAM, APP. 401, MONT-ROYAL QC H3P 3M9, Canada |
IULIANELLA MAURIZIO | 54 RUE EMOND, REPENTIGNY QC J6A 1N9, Canada |
TURNER KERRIGAN | 56 SUNNYSIDE, WESTMOUNT QC H3Y 1C2, Canada |
City | Montreal |
Post Code | H3Z 1P4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Prosys Controls Inc. | 265 Vista, Pointe-claire, QC H9R 5R7 | 1995-02-01 |
Corporation C.a.r. Hi-tech | 7391 Boul. St-michel, Montreal, QC H2A 3A1 | 1998-06-26 |
Corporation Kree Tech Internationale | 6200, Boulevard Grande-allÉe, St-hubert, QC J3Y 1B6 | 2003-12-04 |
Tech Blend Corporation | 707 Boul. Pierre-tremblay, Saint-jean-sur-richelieu, QC J2X 5G5 | 1998-11-24 |
Lilium-tech Corporation Ltd. | 8674 Av Chaumont, Anjou, QC H1K 1N6 | 2011-12-21 |
La Corporation Medi-tech P.h.s. | P O Box 40, Ste-rose, Laval, QC H7L 1K7 | 1985-05-15 |
Tetra Tech Canada Holding Corporation | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
Uttc United Tri-tech Corporation | 550 Campbell Drive, Cornwall, ON K6H 6T7 | |
Corporation Uttc United Tri-tech | 550 Campbell Drive, Cornwall, ON K6H 6T7 | 1995-11-01 |
Societe Upsilon De Commerce International Tech (suci Tech) Inc. | 1 Place Ville Marie, Suite 2330, Montreal, QC H3B 3M5 | 1997-11-19 |
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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.