MARINCOM INTERNATIONAL SYSTEMS LTD. is a business entity registered at Corporations Canada, with entity identifier is 124745. The registration start date is December 18, 1979. The current status is Active.
| Corporation ID | 124745 |
| Business Number | 103519245 |
| Corporation Name | MARINCOM INTERNATIONAL SYSTEMS LTD. |
| Registered Office Address |
111 Echo Drive Suite 604 Ottawa ON K1S 5K8 |
| Incorporation Date | 1979-12-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| Francis Michael Michael Harrison | 111 Echo Drive Suite 604, Ottawa ON K1S 5K8, Canada |
| Jerie Bing Shan Liu | 412-1540 Henri Bourassa Ouest, Montreal QC H3M 3G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-12-17 | 1979-12-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-26 | current | 111 Echo Drive Suite 604, Ottawa, ON K1S 5K8 |
| Address | 2016-11-28 | 2017-09-26 | 111 Echo Drive Suite 304, Ottawa, ON K1S 5K8 |
| Address | 2013-11-06 | 2016-11-28 | 200 Elgin, Suite 1102, Ottawa, ON K2P 1L5 |
| Address | 2013-04-12 | 2013-11-06 | 111 Echo Drive, Suite 304w, Ottawa, ON K1S 5P8 |
| Address | 2011-02-07 | 2013-04-12 | 740 Notre Dame West, Suite 1470, Montreal, QC H3C 3X6 |
| Address | 2002-10-02 | 2011-02-07 | P.o. Box 63102, Nuns Island, QC H3E 1V6 |
| Address | 2002-10-02 | 2002-10-02 | P.o.box 63102, Nuns Island, QC H3E 1V6 |
| Address | 1979-12-18 | 2002-10-02 | 669 De Gaspe, Suite 106, Nuns Island, QC H2E 1J1 |
| Name | 1979-12-18 | current | MARINCOM INTERNATIONAL SYSTEMS LTD. |
| Status | 1979-12-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-13 | Amendment / Modification | Section: 178 |
| 2013-04-12 | Amendment / Modification |
RO Changed. Section: 178 |
| 1979-12-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-23 | 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 |
|---|---|---|
| Fmholco Inc. | 111 Echo Drive Suite 604, Ottawa, ON K1S 5K8 | 1997-08-12 |
| Sealane Systems Inc. | 111 Echo Drive Suite 604, Ottawa, ON K1S 5K8 | 1981-01-26 |
| 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 | ||
| Name | Address |
|---|---|
| Francis Michael Michael Harrison | 111 Echo Drive Suite 604, Ottawa ON K1S 5K8, Canada |
| Jerie Bing Shan Liu | 412-1540 Henri Bourassa Ouest, Montreal QC H3M 3G3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRACK SYNERGY INC. | Jerie Bing Shan Liu | 1540 Henri-Bourassa West, Apt 412, Montreal QC H3M 3G3, Canada |
| FMHOLCO INC. | Jerie Bing Shan Liu | 412-1540 Henri Bourassa Ouest, Montreal QC H3M 3G3, Canada |
| City | Ottawa |
| Post Code | K1S 5K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| International Gnc (dispositifs D'alimentation Ltee) | 444 5th Avenue S.w., Suite 660, Calgary, AB T2P 3A8 | 1982-01-06 |
| I.m.s. Service De Mise En Marche International Ltee | 343 Somerset Street West, Ottawa, ON | 1978-03-02 |
| Les Systemes De Manutention Et D'entreposage International B.l.f. Ltee | 790 Boul. Laurentien, St-laurent, QC | 1979-08-17 |
| First International Courier Systems Inc. | 33 International Boulevard, Toronto, ON M9W 6H3 | 1984-01-05 |
| S.s.d. International Analyse Fonctionnelle Et Programmation Limitee | 1268 Grande Allee, Carignan, QC J3L 3P9 | 1975-03-24 |
| Cobra International Fastening Systems Co. Ltd. | 8051 Boul. Metropolitain Est, Anjou, QC H1J 1J8 | 1985-12-19 |
| Sages Systemes International Inc. | 615 O. Boul Rene-levesque, Suite 1010, Montreal, QC H3B 1P9 | 1982-07-26 |
| Centre Pour Le DÉveloppement International Des SystÈmes De SantÉ | 586 Rue Des Sapins, QuÉbec, QC G1X 3X1 | 2009-09-29 |
| Silex International Systemes Chimiques Inc. | 2817 Boul Le Corbusier, Laval, QC H7L 4J5 | 1982-06-30 |
| Iceberg International Information Systems Inc. | 2020 Rue Universite, Bur. 1037, Montreal, QC H3A 2A5 | 1985-11-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |