LES SYSTEMES D'AFFAIRES PHOENIX INC.
PHOENIX BUSINESS SYSTEMS INC.

Address:
1675 Autoroute FÉlix-leclerc, Bureau 140, Dorval, QC H9P 1J1

LES SYSTEMES D'AFFAIRES PHOENIX INC. (Corporation# 6526438) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 22, 2006.

Corporation Overview

Corporation ID 6526438
Business Number 807173547
Corporation Name LES SYSTEMES D'AFFAIRES PHOENIX INC.
PHOENIX BUSINESS SYSTEMS INC.
Registered Office Address 1675 Autoroute FÉlix-leclerc
Bureau 140
Dorval
QC H9P 1J1
Incorporation Date 2006-02-22
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
LUC BERTRAND 615, 40IÈME AVENUE, SAINT-JÉRÔME QC J7Z 7H2, Canada
LUC DESCÔTEAUX 1844, RUE DES ARBRISSEAUX, SAINT-LAZARE QC J7T 2E7, Canada
PIERRE MOREAU 7, BRYDGES COURT, GUELPH ON N1E 7C4, Canada
JEAN-PHILIPPE MOREAU 2141 DU PINACLE, SAINT-LAZARE QC J7T 3E4, Canada
FRANK RIZZO 28615 DOLPHIN RD, STRATHROY ON N7G 3H7, Canada
GUY MOREAU 52 CHEMIN DE L'ILE, ILE-CADIEUX QC J7V 8P3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-02-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-12-12 current 1675 Autoroute FÉlix-leclerc, Bureau 140, Dorval, QC H9P 1J1
Address 2015-09-10 2016-12-12 4000 Boulevard Saint-jean, Bureau 3100, Dollard-des-ormeaux, QC H9G 1X1
Address 2011-08-10 2015-09-10 1405, Autoroute Trans-canadienne, Bureau 410, Dorval, QC H9P 2V9
Address 2009-01-12 2011-08-10 1405, Autoroute Trans-canadienne, Bureau 116, Dorval, QC H9P 2V9
Address 2006-05-08 2009-01-12 52 Chemin De L'ile, Ile-cadieux, QC J7V 8P3
Address 2006-02-22 2006-05-08 44 Chemin De L'ile, Ile-cadieux, QC J7V 8P3
Name 2006-02-22 current LES SYSTEMES D'AFFAIRES PHOENIX INC.
Name 2006-02-22 current PHOENIX BUSINESS SYSTEMS INC.
Status 2015-08-05 current Active / Actif
Status 2015-07-30 2015-08-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-02-22 2015-07-30 Active / Actif

Activities

Date Activity Details
2008-12-03 Amendment / Modification
2006-02-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1675 AUTOROUTE FÉLIX-LECLERC
City DORVAL
Province QC
Postal Code H9P 1J1
Country Canada

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Les Laboratoires Delta Pharma Inc. 1655 Trans Canada, Dorval, QC H9P 1J1 2018-01-22
Blōke Ltd. 2101 Transcanada, Dorval, QC H9P 1J1 2016-02-09
9571868 Canada Inc. 2101 Trans Canada Hwy, Dorval, QC H9P 1J1 2016-01-04
9457810 Canada Inc. 2101 Trans Canada, Dorval, QC H9P 1J1 2015-09-29
True Rugs Inc. 2001 Route Trans-canadienne, Suite 3, Dorval, QC H9P 1J1 2015-08-05
8260800 Canada Inc. 1901 Rte Transcanadienne, Dorval, QC H9P 1J1 2012-07-26
Discovery Air Technical Services Inc. 1675 Trans-canada, Suite 201, Dorval, QC H9P 1J1 2010-04-15
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Corporation Directors

Name Address
LUC BERTRAND 615, 40IÈME AVENUE, SAINT-JÉRÔME QC J7Z 7H2, Canada
LUC DESCÔTEAUX 1844, RUE DES ARBRISSEAUX, SAINT-LAZARE QC J7T 2E7, Canada
PIERRE MOREAU 7, BRYDGES COURT, GUELPH ON N1E 7C4, Canada
JEAN-PHILIPPE MOREAU 2141 DU PINACLE, SAINT-LAZARE QC J7T 3E4, Canada
FRANK RIZZO 28615 DOLPHIN RD, STRATHROY ON N7G 3H7, Canada
GUY MOREAU 52 CHEMIN DE L'ILE, ILE-CADIEUX QC J7V 8P3, Canada

Entities with the same directors

Name Director Name Director Address
9181814 CANADA INC. FRANK RIZZO 28615 DOLPHIN ROAD, STRATHROY ON N7G 3H7, Canada
CLOTURES GUY MOREAU INC. GUY MOREAU 39 55E AVENUE, SABREVOIS QC J0J 2G0, Canada
3000796 CANADA INC. GUY MOREAU 109 RUE KINGSLEY, DOLLARD-DES-ORMEAUX QC H9B 1N2, Canada
LES PLACEMENTS GUY MOREAU INC. GUY MOREAU 326 LACHANCE, SUITE 7, ST-JEAN SUR RICHELIEU QC , Canada
FONDATION DE L'HOPITAL MONTFORT GUY MOREAU 763 CHEMIN QUINLAN, OTTAWA ON K1G 1R8, Canada
7026111 CANADA INC. GUY MOREAU 24, RUE DE LA CROISÉE, GATINEAU QC J9J 2S9, Canada
9181814 CANADA INC. GUY MOREAU 52 CHEMIN DE L'ILE CADIEUX, L'ILE CADIEUX QC J7V 8P3, Canada
7222084 CANADA INC. GUY MOREAU 24, RUE DE LA CROISÉE, GATINEAU QC J9J 2S9, Canada
G. & F. Morneau Logistique Inc. GUY MOREAU 174 DU VERDIER, ST-REDEMPTEUR QC G6K 1L4, Canada
MAISONS OCTOBEC INC. GUY MOREAU 5 DUFRESNE, SAINT LUC QC , Canada

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Dataset Information

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.

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