LOGICIELS ÉPISODE INC.
EPISODE SOFTWARE INC.

Address:
2430 Boulevard Industriel, Laval, QC H7S 2G7

LOGICIELS ÉPISODE INC. (Corporation# 7178905) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 25, 2009.

Corporation Overview

Corporation ID 7178905
Business Number 805128295
Corporation Name LOGICIELS ÉPISODE INC.
EPISODE SOFTWARE INC.
Registered Office Address 2430 Boulevard Industriel
Laval
QC H7S 2G7
Incorporation Date 2009-05-25
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Louis Geraci 40, rue de Vitré, Blainville QC J7B 1Z3, Canada
Sam Saliba 5407, rue Campeau, Laval QC H7T 0E4, Canada
Yann Hugues 21, 9e Avenue, Ste-Marthe-Sur-Le-Lac QC J0N 1P0, Canada
HUGUES QUINTAL 414, RUE DES GEAIS BLEUS, ST-COLOMBAN QC J5K 2L5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-05-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-01-12 current 2430 Boulevard Industriel, Laval, QC H7S 2G7
Address 2010-07-13 2012-01-12 1755 Cunard, Suite #200, Laval, QC H7S 2B4
Address 2009-05-25 2010-07-13 414, Rue Des Geais Bleus, St-colomban, QC J5K 2L5
Name 2009-05-25 current LOGICIELS ÉPISODE INC.
Name 2009-05-25 current EPISODE SOFTWARE INC.
Status 2018-10-26 current Active / Actif
Status 2018-10-26 2018-10-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-05-25 2018-10-26 Active / Actif

Activities

Date Activity Details
2009-05-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-09-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-10-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2430 Boulevard Industriel
City Laval
Province QC
Postal Code H7S 2G7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
10489336 Canada Inc. 2430 Boulevard Industriel, Laval, QC H7S 2G7 2017-11-09
10653977 Canada Inc. 2430 Boulevard Industriel, Laval, QC H7G 2G7 2018-02-27

Corporations in the same postal code

Corporation Name Office Address Incorporation
8446270 Canada Inc. 2430, Boul. Industriel, Laval, QC H7S 2G7 2013-02-26
10489263 Canada Inc. 2430, Boul. Industriel, Laval, QC H7S 2G7 2017-11-09

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Les Entreprises Immobilieres G. & L. Poirier Ltee 814-1446, Boul St-martin Ouest, Laval, QC H7S 0A3 1985-05-29
Assurances Guy Beauregard & Ass. Inc. 417-1446, Boulevard Saint-martin Ouest, Laval, QC H7S 0A3 1982-05-05
Les Placements Lufor Inc. 507 - 1446, Boul. Saint-martin Ouest, Laval, QC H7S 0A3
Palisades Inc. 1875 Rue Gutenberg, Laval, QC H7S 1A1 2020-03-02
4361211 Canada Inc. 18751-a Rue Gutenberg, Laval, QC H7S 1A1 2006-04-07
Stratford Inc. 1875 Rue Gutenberg, Laval, QC H7S 1A1 2020-04-27
116775 Canada Inc. 1612 Massenet, Laval, QC H7S 1A3 1982-08-09
Norwins Software Inc. 2240, Place Rigaud, Laval, QC H7S 1A4 2012-10-12
Nexinnov Solutions Inc. 2240, Place Rigaud, Laval, QC H7S 1A4 2020-06-01
Sovereign Christian Masonic Order 2213 Place Rigaud, Laval, QC H7S 1A5 2015-12-11
Find all corporations in postal code H7S

Corporation Directors

Name Address
Louis Geraci 40, rue de Vitré, Blainville QC J7B 1Z3, Canada
Sam Saliba 5407, rue Campeau, Laval QC H7T 0E4, Canada
Yann Hugues 21, 9e Avenue, Ste-Marthe-Sur-Le-Lac QC J0N 1P0, Canada
HUGUES QUINTAL 414, RUE DES GEAIS BLEUS, ST-COLOMBAN QC J5K 2L5, Canada

Entities with the same directors

Name Director Name Director Address
COMMUNICATION CRONUS INC. HUGUES QUINTAL 472 RUE DE LA BRETAGNE, LAVAL QC H7G 1X5, Canada
VERSIL COMMUNICATIONS INC. HUGUES QUINTAL 414, DES GEAIS-BLEUS, ST-COLOMBAN QC J5K 2L5, Canada
3939120 CANADA INC. HUGUES QUINTAL 414, DES GEAIS BLEUS, ST-COLOMBAN QC J5K 2L5, Canada
10489263 Canada Inc. Hugues Quintal 414 Rue des Geais Bleus, Saint-Colomban QC J5K 2L5, Canada
10489336 Canada Inc. Hugues Quintal 414 Rue des Geais Bleus, Saint-Colomban QC J5K 2L5, Canada
8446270 CANADA INC. Louis GERACI 60, rue Vitré, Blainville QC J7B 1Z3, Canada
10489263 Canada Inc. Louis Geraci 40 Rue de Vitré, Blainville QC J7B 1Z4, Canada
10489336 Canada Inc. Louis Geraci 40 Rue de Vitré, Blainville QC J7B 1Z4, Canada
10489263 Canada Inc. Sam Saliba 5407 Rue Campeau, Laval QC H7T 0E4, Canada
10489336 Canada Inc. Sam Saliba 5407 Rue Campeau, Laval QC H7T 0E4, Canada

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Dataset Information

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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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