Load Systems Holding Inc. (Corporation# 6302416) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 2004.
| Corporation ID | 6302416 |
| Business Number | 864678172 |
| Corporation Name | Load Systems Holding 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 |
| Director Name | Director Address |
|---|---|
| James A. Kirkland | 935 Stewart Drive, Sunnyvale CA 94085, United States |
| Stephen Woolven | 12 Roxville Avenue, Toronto ON M4G 3P8, Canada |
| John E. Huey III | 935 Stewart Drive, Sunnyvale CA 94085, United States |
| 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 | Load Systems Holding Inc. |
| Name | 2004-11-01 | 2005-07-01 | 6302416 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 |
| 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 |
| 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 |
| Address | 2666, BOUL. DU PARC-TECHNOLOGIQUE |
| City | QUÉBEC |
| Province | QC |
| Postal Code | G1P 4S6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Load Systems International Inc. | 2666, Boul. Du Parc-technologique, Suite 190, Quebec, QC G1P 4S6 | |
| Lsi Group Canada Inc. | 2666, Boul. Du Parc-technologique, Suite 190, QuÉbec, QC G1P 4S6 | 2004-11-01 |
| 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 |
| 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 | ||
| Name | Address |
|---|---|
| James A. Kirkland | 935 Stewart Drive, Sunnyvale CA 94085, United States |
| Stephen Woolven | 12 Roxville Avenue, Toronto ON M4G 3P8, Canada |
| John E. Huey III | 935 Stewart Drive, Sunnyvale CA 94085, United States |
| Name | Director Name | Director Address |
|---|---|---|
| LOAD SYSTEMS INTERNATIONAL INC. | James A. Kirkland | 935 Stewart Drive, Sunnyvale CA 94085, United States |
| 6302408 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 |
| 6302408 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 |
| GEODIMETER OF CANADA LTD. | Stephen Woolven | 12 Roxville Avenue, Toronto ON M4G 3P8, Canada |
| 6302408 CANADA INC. | Stephen Woolven | 12 Roxville Avenue, Toronto ON M4G 3P8, Canada |
| City | QUÉBEC |
| Post Code | G1P 4S6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heavy Load Holding Inc. | 3150 Place De Ramezay, Suite 204, Montréal, QC H3Y 0A3 | 2001-05-18 |
| Load Systems International Inc. | 2666, Boul. Du Parc-technologique, Suite 190, Quebec, QC G1P 4S6 | |
| Load Systems International Inc. | 4495, Boul. Wilfrid-hamel, Local 110, QuÉbec, Quebec, QC G1P 2J7 | 1998-12-14 |
| Holding Systèmes électroniques Lockheed Martin Canada Inc. | 6111 Royalmount Avenue, Montreal, QC H4P 1K6 | 1991-09-30 |
| Tantalus Systems Holding Inc. | 200-3555 Gilmore Way, Burnaby, BC V5G 3B2 | 2017-07-26 |
| Safe Door Systems Holding Inc. | 631 Kingston Road, Toronto, Ontario, ON M4E 1R3 | 2003-08-02 |
| Lasel Systems Development Holding Corp. | 125, Clark Avenue East, Thornhill, ON L3T 1T1 | 1983-03-10 |
| Lockheed Martin Electronic Systems Canada Holding Inc. | 6111 Royalmount Ave, Montreal, QC H4P 1K6 | |
| Tri Load N Go Inc. | 74 Anfred St, Leamington, ON N8H 5L4 | 2019-04-23 |
| Load N Go Transport Inc. | 107 Talbot St. W, Leamington, ON N9H 1M7 | 2008-05-02 |
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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.