SYSPRO PROVEN SYSTEMS LIMITED (Corporation# 689840) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 18, 1980.
| Corporation ID | 689840 |
| Business Number | 105114086 |
| Corporation Name | SYSPRO PROVEN SYSTEMS LIMITED |
| Registered Office Address |
201 Bridgeland Ave. Suite 102 Toronto ON M6A 1X7 |
| Incorporation Date | 1980-08-18 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| MARK DAITCHMAN | 44 LEADALE AVE, TORONTO ON M4G 3G1, Canada |
| A. DAITCHMAN | 79 FUNDY BAY BOUL., AGINCOURT ON M1W 3A5, Canada |
| NICK MANGIONE | 83 FUNDY BAY BLVD, AGINCOURT ON M1W 3A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-17 | 1980-08-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-08-18 | current | 201 Bridgeland Ave., Suite 102, Toronto, ON M6A 1X7 |
| Name | 1980-09-29 | current | SYSPRO PROVEN SYSTEMS LIMITED |
| Name | 1980-08-18 | 1980-09-29 | 99420 CANADA LIMITED |
| Status | 1988-01-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1987-12-29 | 1988-01-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1980-08-18 | 1987-12-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-01-14 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-08-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1986-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1986-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| 11770829 Canada Incorporated | Suite #144, 3200 Dufferin Street 18 B, Toronto, ON M6A 0A1 | 2019-12-03 |
| Brandink Agency Ltd. | 3200 Dufferin Street 18b Suite 351, Toronto, ON M6A 0A1 | 2019-08-23 |
| Soulfit Ltd. | 18b-3200 Suite 351 Dufferin Street, Toronto, ON M6A 0A1 | 2019-04-10 |
| 10968897 Canada Ltd. | 18b-3200 Dufferin St Suite 333, Toronto, ON M6A 0A1 | 2018-08-29 |
| Aarroo Inc. | 3200-18b Dufferin St. Suite 336, Toronto, ON M6A 0A1 | 2015-09-29 |
| 9335315 Canada Inc. | 18b-3200 Dufferin Street, North York, ON M6A 0A1 | 2015-06-16 |
| 8945756 Canada Inc. | 18b-3200 Dufferin St, Suite 320, Toronto, ON M6A 0A1 | 2014-07-07 |
| Find all corporations in postal code M6A | ||
| Name | Address |
|---|---|
| MARK DAITCHMAN | 44 LEADALE AVE, TORONTO ON M4G 3G1, Canada |
| A. DAITCHMAN | 79 FUNDY BAY BOUL., AGINCOURT ON M1W 3A5, Canada |
| NICK MANGIONE | 83 FUNDY BAY BLVD, AGINCOURT ON M1W 3A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6436617 CANADA INC. | NICK MANGIONE | 274 MONTPELLIER, KIRKLAND QC H9G 3A5, Canada |
| City | TORONTO |
| Post Code | M6A1X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M & O Proven Auto Safety Limited | 12 Plaza Court, Ottawa 6, ON | 1970-01-29 |
| Syspro Software Ltd. | 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 | 1996-05-29 |
| Syspro Business Solutions Inc. | 1040 West Georgia Street, # 1900, Vancouver, BC V6E 4H3 | |
| Syspro Business Solutions (atlantic) Inc. | 1900-1040 West Georgia Street, Vancouver, BC V6E 4H3 | |
| Syspro Business Solutions Inc. | 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3 | 1999-01-19 |
| Proven Proper Solutions Inc. | 301 Bay Street, 1, Ottawa, ON K1R 5Z7 | 2017-08-31 |
| Proven Express Inc. | 4 Grainger Cresent, Ajax, ON L1T 4Y9 | 2012-03-22 |
| Proven Apparel Inc. | 308 Lakewood Crescent, Tecumseh, ON N8N 0C9 | 2020-10-20 |
| En Mar Systems Limited | 130b Pippin Road, Vaughan, ON L4K 4X9 | |
| Proven Line Technologies, Inc. | 212 Ridgeside Farm Dr, Kanata, ON K2W 1H2 | 2013-07-01 |
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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.