A la carte Information System Services Inc.
Services système d'information à la carte Inc.

Address:
12 Goodmark Place, Suite 5, Etobicoke, ON M9W 6R1

A la carte Information System Services Inc. (Corporation# 7130589) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 25, 2009.

Corporation Overview

Corporation ID 7130589
Business Number 817813827
Corporation Name A la carte Information System Services Inc.
Services système d'information à la carte Inc.
Registered Office Address 12 Goodmark Place
Suite 5
Etobicoke
ON M9W 6R1
Incorporation Date 2009-02-25
Corporation Status Active / Actif
Number of Directors 2 - 2

Directors

Director Name Director Address
LOIC CALVEZ 11 PICKWICK PL., GUELPH ON N1H 7V8, Canada
MARIANO DE LUCA 2 Terrastone Court, BOLTON ON L7E 2H1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-02-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-01-23 current 12 Goodmark Place, Suite 5, Etobicoke, ON M9W 6R1
Address 2013-08-01 2020-01-23 5800 Ambler Road, Suite 210, Mississauga, ON L4W 4J4
Address 2009-02-25 2013-08-01 11 Pickwick Pl., Guelph, ON N1H 7V8
Name 2009-02-25 current A la carte Information System Services Inc.
Name 2009-02-25 current Services système d'information à la carte Inc.
Status 2013-07-29 current Active / Actif
Status 2013-07-27 2013-07-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-02-25 2013-07-27 Active / Actif

Activities

Date Activity Details
2015-09-30 Amendment / Modification Section: 178
2015-07-31 Amendment / Modification Directors Limits Changed.
Section: 178
2009-02-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 12 Goodmark Place
City Etobicoke
Province ON
Postal Code M9W 6R1
Country Canada

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Oh Cann Inc. 12 Goodmark Place Unit 7a, Toronto, ON M9W 6R1 2019-04-10
Silver Cross Automotive Inc. 14 Goodmark Place, Toronto, ON M9W 6R1 2016-03-21

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Corporation Directors

Name Address
LOIC CALVEZ 11 PICKWICK PL., GUELPH ON N1H 7V8, Canada
MARIANO DE LUCA 2 Terrastone Court, BOLTON ON L7E 2H1, Canada

Competitor

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City Etobicoke
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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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