Timeless Data Systems Inc. (Corporation# 6323847) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 14, 2004.
| Corporation ID | 6323847 |
| Business Number | 860111178 |
| Corporation Name | Timeless Data Systems Inc. |
| Registered Office Address |
General Delivery Belfast PE C0A 1A0 |
| Incorporation Date | 2004-12-14 |
| Dissolution Date | 2016-10-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CLANCEY COLLEEN MACLEOD | 2638 IONA ROAD, IONA PE C0A 1A0, Canada |
| JAMES MACKENZIE KINNEE | 3184 GARFIELD ROAD, ELDON PE C0A 1A0, Canada |
| SHARON JEAN KINNEE | 3184 GARFIELD ROAD, ELDON PE C0A 1A0, Canada |
| JUSTIN ROBERT MACLEOD | 2638 IONA ROAD, IONA PE C0A 1A0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-03-03 | current | General Delivery, Belfast, PE C0A 1A0 |
| Address | 2004-12-14 | 2011-03-03 | 4 Walker Drive, Unit D, Charlottetown, PE C1A 8S6 |
| Name | 2009-06-23 | current | Timeless Data Systems Inc. |
| Name | 2004-12-14 | 2009-06-23 | Timeless Data Systems Inc. |
| Status | 2016-10-14 | current | Dissolved / Dissoute |
| Status | 2016-05-17 | 2016-10-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-06-23 | 2016-05-17 | Active / Actif |
| Status | 2008-10-17 | 2009-06-23 | Dissolved / Dissoute |
| Status | 2008-05-21 | 2008-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-12-14 | 2008-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-14 | Dissolution | Section: 212 |
| 2009-06-23 | Revival / Reconstitution | |
| 2008-10-17 | Dissolution | Section: 212 |
| 2005-03-04 | Amendment / Modification | |
| 2004-12-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2011-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2011-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
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| Name | Address |
|---|---|
| CLANCEY COLLEEN MACLEOD | 2638 IONA ROAD, IONA PE C0A 1A0, Canada |
| JAMES MACKENZIE KINNEE | 3184 GARFIELD ROAD, ELDON PE C0A 1A0, Canada |
| SHARON JEAN KINNEE | 3184 GARFIELD ROAD, ELDON PE C0A 1A0, Canada |
| JUSTIN ROBERT MACLEOD | 2638 IONA ROAD, IONA PE C0A 1A0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6124232 CANADA INC. | JAMES MACKENZIE KINNEE | 3182 GARFIELD ROAD, ELDON PE C0A 1A0, Canada |
| 6124232 CANADA INC. | JUSTIN ROBERT MACLEOD | 2638 IONA ROAD, IONA PE C0A 1A0, Canada |
| City | Belfast |
| Post Code | C0A 1A0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hgl Data Systems Ltee | 415 Horner Avenue, Toronto, ON M8W 4W3 | |
| La Compagnie Just Data Systems Du Canada Ltee | 15 Ouest, Rue Notre-dame, Suite 26, Montreal, QC H2Y 1S5 | 1975-11-20 |
| Fenix Data Systems Inc. | 6981 Millcreek Drive, Suite 16, Mississauga, ON L5N 6B8 | |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-18 |
| Timeless Veterinary Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-01-19 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | |
| Systemes Data Mie Inc. | 620 Cathcart Street, Suite 710, Montreal, QC H3B 1M1 | 1980-11-26 |
| Les Systemes Data Du Canton Inc. | R.r. No. 3, Magog, QC J1X 3W4 | 1982-05-13 |
| C.i.a. Data Systems and Data Supplies Ltd. | 4455 Boul. Poirier, St-laurent, QC H4R 2A4 | 1978-09-01 |
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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.