LSI Group Canada Inc.

Address:
2666, Boul. Du Parc-technologique, Suite 190, QuÉbec, QC G1P 4S6

LSI Group Canada Inc. (Corporation# 6302408) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 2004.

Corporation Overview

Corporation ID 6302408
Business Number 864678776
Corporation Name LSI Group Canada Inc.
Registered Office Address 2666, Boul. Du Parc-technologique
Suite 190
QuÉbec
QC G1P 4S6
Incorporation Date 2004-11-01
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
Stephen Woolven 12 Roxville Avenue, Toronto ON M4G 3P8, Canada
John E. Huey III 935 Stewart Drive, Sunnyvale CA 94085, United States
James A. Kirkland 935 Stewart Drive, Sunnyvale CA 94085, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-11-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-07-24 current 2666, Boul. Du Parc-technologique, Suite 190, QuÉbec, QC G1P 4S6
Address 2012-03-14 2014-07-24 4495 Wilfrid-hamel, Suite 110, QuÉbec, QC G1P 2J7
Address 2005-04-14 2012-03-14 4495 Wilfrid-hamel, Suite 100, QuÉbec, QC G1P 2J7
Address 2004-11-01 2005-04-14 651 Notre-dame Street West, 3rd Floor, Montreal, QC H3C 1J1
Name 2005-07-01 current LSI Group Canada Inc.
Name 2004-11-01 2005-07-01 6302408 CANADA INC.
Status 2015-12-15 current Inactive - Discontinued / Inactif - Changement de régime
Status 2015-11-25 2015-12-15 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2009-03-05 2015-11-25 Active / Actif
Status 2008-11-06 2009-03-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-11-01 2008-11-06 Active / Actif

Activities

Date Activity Details
2015-12-15 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2010-01-19 Amendment / Modification
2005-07-01 Amendment / Modification Name Changed.
2004-11-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2014-08-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-07-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-11-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2666, BOUL. DU PARC-TECHNOLOGIQUE
City QUÉBEC
Province QC
Postal Code G1P 4S6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Load Systems International Inc. 2666, Boul. Du Parc-technologique, Suite 190, Quebec, QC G1P 4S6
Load Systems Holding Inc. 2666, Boul. Du Parc-technologique, Suite 190, QuÉbec, QC G1P 4S6 2004-11-01

Corporations in the same postal code

Corporation Name Office Address Incorporation
Pharma In Silica Inc. 2500, Boulevard Du Parc-technologique, Québec, QC G1P 4S6 2018-07-19
Handyem Inc. 2666 Boul. Du Parc-technologique, Bureau 240, Québec, QC G1P 4S6 2010-07-09
Feldan Bio Inc. 2666 Boul. Du Parc Technologique, Suite 290, Quebec, QC G1P 4S6 2007-05-15

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Pdgi Canada, Inc. 2500 Einstein Street, QuÉbec, QC G1P 0A2 2002-03-01
10713201 Canada Inc. 2800, Rue Louis-lumière, Bureau 200, Québec, QC G1P 0A4 2018-04-03
Eddyfi Ndt Inc. 2800 Rue Louis-lumiere, Bureau 100, Quebec, QC G1P 0A4 2009-09-22
AddÉnergie Technologies Inc. 2800, Rue Louis-lumière, Suite 100, Québec, QC G1P 0A4 2009-03-25
Technologies Qtec Inc. 100-2800, Rue Louis-lumière, Québec, QC G1P 0A4
Services Flo Inc. 2800, Rue Louis-lumière, Suite 100, Québec, QC G1P 0A4 2016-01-14
GÉolocation Sprcp Inc. 1405 Boul. Central, Quebec, QC G1P 0A7
Eddyfi Global Inc. 3425, Rue Pierre-ardouin, Québec, QC G1P 0B3 2016-03-01
Eddyfi Ndt Inc. 3425, Rue Pierre-ardouin, Québec, QC G1P 0B3
Probewell Lab Inc. 4500 Rue Michelet, Québec, QC G1P 0B5
Find all corporations in postal code G1P

Corporation Directors

Name Address
Stephen Woolven 12 Roxville Avenue, Toronto ON M4G 3P8, Canada
John E. Huey III 935 Stewart Drive, Sunnyvale CA 94085, United States
James A. Kirkland 935 Stewart Drive, Sunnyvale CA 94085, United States

Entities with the same directors

Name Director Name Director Address
LOAD SYSTEMS INTERNATIONAL INC. James A. Kirkland 935 Stewart Drive, Sunnyvale CA 94085, United States
6302416 CANADA INC. James A. Kirkland 935 Stewart Drive, Sunnyvale CA 94085, United States
Ansera Resources Inc. James A. Kirkland 1171 Garrett Ct., San Jose CA 95120, United States
LOAD SYSTEMS INTERNATIONAL INC. John E. Huey III 935 Stewart Drive, Sunnyvale CA 94085, United States
6302416 CANADA INC. John E. Huey III 935 Stewart Drive, Sunnyvale CA 94085, United States
Ansera Resources Inc. John E. Huey III 16 Salmon Road, Alameda CA 94502, United States
LOAD SYSTEMS INTERNATIONAL INC. Stephen Woolven 12 Roxville Avenue, Toronto ON M4G 3P8, Canada
6302416 CANADA INC. Stephen Woolven 12 Roxville Avenue, Toronto ON M4G 3P8, Canada
GEODIMETER OF CANADA LTD. Stephen Woolven 12 Roxville Avenue, Toronto ON M4G 3P8, Canada

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