SEALANE SYSTEMS INC.

Address:
111 Echo Drive Suite 604, Ottawa, ON K1S 5K8

SEALANE SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 1078241. The registration start date is January 26, 1981. The current status is Active.

Corporation Overview

Corporation ID 1078241
Business Number 866711146
Corporation Name SEALANE SYSTEMS INC.
Registered Office Address 111 Echo Drive Suite 604
Ottawa
ON K1S 5K8
Incorporation Date 1981-01-26
Corporation Status Active / Actif
Number of Directors 1 - 3

Directors

Director Name Director Address
Jerie Bing Shan Liu 1540 Henri-Bourassa West, Apt 412, Montreal QC H3M 3G3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-01-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-01-25 1981-01-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-10-24 current 111 Echo Drive Suite 604, Ottawa, ON K1S 5K8
Address 2016-11-28 2019-10-24 111 Echo Drive Suite 304, Ottawa, ON K1S 5K8
Address 2013-09-11 2016-11-28 200 Elgin Street, Suite 1102, Ottawa, ON K2P 1L5
Address 2006-06-21 2013-09-11 740 Notre Dame West, Suite 1470, Montreal, QC H3E 3X6
Address 1985-06-06 2006-06-21 Cp 248, Nuns' Island, QC G3E 1J9
Name 1996-03-25 current SEALANE SYSTEMS INC.
Name 1990-03-16 1990-03-16 MARINCOM AUTOMATION & SOFTWARE PUBLISHING INC.
Name 1990-03-16 1990-03-16 MARINCOM AUTOMATION ; SOFTWARE PUBLISHING INC.
Name 1986-06-12 1986-06-12 MICHAEL HARRISON ENTERPRISES INC.
Name 1985-06-06 1985-06-06 FMH PUBLICATION ENTERTAINMENT LTD.
Name 1981-01-26 1996-03-25 TRACK SYNERGY INC.
Status 2015-07-10 current Active / Actif
Status 2015-07-01 2015-07-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-07-05 2015-07-01 Active / Actif
Status 2013-06-28 2013-07-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-06-13 2013-06-28 Active / Actif
Status 1988-05-02 1995-06-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2013-09-11 Amendment / Modification RO Changed.
Section: 178
1981-01-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 111 Echo Drive Suite 604
City Ottawa
Province ON
Postal Code K1S 5K8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Marincom International Systems Ltd. 111 Echo Drive Suite 604, Ottawa, ON K1S 5K8 1979-12-18
Fmholco Inc. 111 Echo Drive Suite 604, Ottawa, ON K1S 5K8 1997-08-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
12083540 Canada Inc. 111 Echo Drive, Unit 1, Ottawa, ON K1S 5K8 2020-05-26
Patbailey 526 Consulting Canada Limited 205 - 111 Echo Dr, Ottawa, ON K1S 5K8 2015-11-25
Arvossa Inc. 111 Echo Dr., Apt. 106, Ottawa, ON K1S 5K8 2012-01-19
7039841 Canada Limited 111 Echo Drive, Suite 506, Ottawa, ON K1S 5K8 2008-09-08
Canada-hungary Educational Foundation Apt. 104, 111 Echo Dr., Ottawa, ON K1S 5K8 2005-06-08
Audrac Information Services Inc. 111 Echo Drive, Apt. 104, Ottawa, ON K1S 5K8
Dapper Apper Holdings Ltd. 105-111 Echo Drive, Ottawa, ON K1S 5K8
Ficor Resources Inc. 111 Echo Drive, Unit 504, Ottawa, ON K1S 5K8 1979-08-27
Proles Research Corporation 111 Echo Drive, Apt. 606, Ottawa, ON K1S 5K8 2001-10-17
Fondation Jocelyne Et Gilles Ouimet 111 Echo Drive, Suite 502, Ottawa, ON K1S 5K8 2006-10-19
Find all corporations in postal code K1S 5K8

Corporation Directors

Name Address
Jerie Bing Shan Liu 1540 Henri-Bourassa West, Apt 412, Montreal QC H3M 3G3, Canada

Entities with the same directors

Name Director Name Director Address
FMHOLCO INC. Jerie Bing Shan Liu 412-1540 Henri Bourassa Ouest, Montreal QC H3M 3G3, Canada
MARINCOM INTERNATIONAL SYSTEMS LTD. Jerie Bing Shan Liu 412-1540 Henri Bourassa Ouest, Montreal QC H3M 3G3, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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