LE GROUPE DE SYSTEMES FCA INTERNATIONALE INC. is a business entity registered at Corporations Canada, with entity identifier is 1052306. The registration start date is December 11, 1980. The current status is Dissolved.
| Corporation ID | 1052306 |
| Business Number | 101751238 |
| Corporation Name |
LE GROUPE DE SYSTEMES FCA INTERNATIONALE INC. FCA INTERNATIONAL SYSTEMS GROUP INC. |
| Registered Office Address |
376 Victoria Avenue 4th Floor Westmount QC H3Z 1C3 |
| Incorporation Date | 1980-12-11 |
| Dissolution Date | 2003-12-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| MATTHEW NOWAKOWSKI | 6055 TERREBONNE ST, MONTREAL QC H4A 1B8, Canada |
| MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-10 | 1980-12-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-12-11 | current | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 |
| Name | 1980-12-11 | current | LE GROUPE DE SYSTEMES FCA INTERNATIONALE INC. |
| Name | 1980-12-11 | current | FCA INTERNATIONAL SYSTEMS GROUP INC. |
| Status | 2003-12-05 | current | Dissolved / Dissoute |
| Status | 2003-06-13 | 2003-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-12-11 | 2003-06-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-05 | Dissolution | Section: 212 |
| 1980-12-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-11-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-11-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-11-17 | 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 |
|---|---|---|
| Fca Internationale Ltee | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1945-04-20 |
| 112533 Canada Inc. | 376 Victoria Avenue, Montreal, QC H3Z 2N4 | 1981-11-20 |
| Crs Services De Recouvrement Commercial Ltee | 376 Victoria Avenue, Westmount, QC H3Z 1C3 | 1985-05-09 |
| Collection Control (canada) Inc. | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1985-05-27 |
| Finance Stru-cap Inc. | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1995-05-05 |
| Lanser Messaging Inc. | 376 Victoria Avenue, Suite 200, Westmount, QC H3Z 1C3 | 1995-06-19 |
| Lanser Personal Communications Inc. | 376 Victoria Avenue, Suite 200, Westmount, QC H3Z 1C3 | 1995-06-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lanser Wireless Inc. | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-09-16 |
| Lanser Telecom Inc. | 376 Victoria, Suite 200, Westmount, QC H3Z 1C3 | 1988-06-30 |
| Ultracorp Holdings Inc. | 4150 Sherbrooke West, Suite 300, Westmount, QC H3Z 1C3 | 1986-11-20 |
| Lanser Capitel Inc. | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-09-26 |
| Lanser Technologies Corporation | 376 Victoria Ave, Suite 200, Westmount, QC H3Z 1C3 | 1994-10-24 |
| Sgl Gestion De Comptes Recevables Ltee | 376 Victoria Ave, 4th Floor, Westmount, QC H3Z 1C3 | 1987-04-30 |
| Name | Address |
|---|---|
| J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| ROBERT DI SANTE | 284 EVANS ROAD, KIRKLAND QC H9H 3L9, Canada |
| MATTHEW NOWAKOWSKI | 6055 TERREBONNE ST, MONTREAL QC H4A 1B8, Canada |
| MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SGL RECEIVABLES MANAGEMENT LTD. | J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| COLLECTION CONTROL (CANADA) INC. | J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| STRU-CAP FINANCE INC. | J.A.H. GORDONSMITH | 3477 DRUMMOND ST., APT 505, MONTREAL QC H3G 1X6, Canada |
| FINANCIAL COLLECTION AGENCIES (QUEBEC) LTD. | MARIA A ALBINO | 2500 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| SGL RECEIVABLES MANAGEMENT LTD. | MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| EFSE-A CONSULTANTS INC. | MARIA A ALBINO | 2850 DU COLIBRI, ST-ROSE QC H7L 4V9, Canada |
| COLLECTION CONTROL (CANADA) INC. | MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| FINSTAR FINANCE INC. | MARIA A ALBINO | 2596 RUE VERDIER, LAVAL QC H7L 3Z7, Canada |
| STRU-CAP FINANCE INC. | MARIA A ALBINO | 2850 DU COLIBRI, STE-ROSE QC H7W 4Z9, Canada |
| MRN Express Inc. | Matthew Nowakowski | sw 22-32-21 W3 RD, DODSLAND SK S0L 0V0, Canada |
| City | WESTMOUNT |
| Post Code | H3Z1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dsi Dispensing Systems International Inc. | 1010 De La GauchetiÈre O., Suite 900, Montreal, QC H3B 2P8 | 1998-05-12 |
| The International Academy of Open Systems Theory Inc. | 925 De Maisonneuve Ouest, Suite 215, Montreal, QC H3A 0A5 | 2007-10-18 |
| Systemes De Bureau Anox Internationale Inc. | 8400 Mountain Sights Avenue, Montreal, QC H4P 2C2 | 1973-09-11 |
| Groupe SystÈmes Voix & DonnÉes Inc. | 1425 Rene-levesque West, Suite 400, Montreal, QC H3G 1T7 | 1989-02-15 |
| Systemes De Recyclage Internationale Orfa Inc. | 1245 Sherbrooke St. West, Suite 1540, Montreal, QC H3G 1G2 | 1984-11-21 |
| Systemes D'informatique De Production, Internationale - Canada Limitee | 20 Queen St. West, Toronto, ON M5H 2V3 | 1975-10-06 |
| Le Groupe Canadien D'interet Sur Les Systemes Ouverts | 2175 Sheppard Ave E, Suite 207, North York, ON M2J 1W8 | 1988-09-28 |
| M6 - Groupe D'ingenierie De Systemes Et De Gestion Strategique De Projets-inc. | 1118 Ste-catherine O, Bur 602, Montreal, QC H3B 1H5 | 1986-04-10 |
| Groupe Systemes Procision Inc. | 3092 Ridge Rd., Godmanchester, QC J0S 1H0 | 1988-08-15 |
| Joiner Systems Group Inc. | 1925 - 52nd Avenue, Lachine, QC H8T 3C3 | 2010-10-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |