CORPORATION DE DEVELOPPEMENT VARNET is a business entity registered at Corporations Canada, with entity identifier is 1304194. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 1304194 |
| Business Number | 124011008 |
| Corporation Name |
CORPORATION DE DEVELOPPEMENT VARNET VARNET DEVELOPMENT CORPORATION - |
| Registered Office Address |
6969 Transcanada Highway Suite 95 St-laurent QC H4T 1V8 |
| Dissolution Date | 2008-02-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| LOUISE LITTLE | 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada |
| GARY NEWTON | 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada |
| THOMAS T. GORES | 2049 CENTURY PARK EAST, SUITE 2710, LOS ANGELES CA 90067, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-04-30 | 1982-05-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-02-19 | current | 6969 Transcanada Highway, Suite 95, St-laurent, QC H4T 1V8 |
| Name | 1988-11-23 | current | CORPORATION DE DEVELOPPEMENT VARNET |
| Name | 1988-11-23 | current | VARNET DEVELOPMENT CORPORATION - |
| Name | 1982-05-01 | 1988-11-23 | SYSTEMES TYME LIMITEE |
| Name | 1982-05-01 | 1988-11-23 | TYME SYSTEMS LIMITED - |
| Status | 2008-02-13 | current | Dissolved / Dissoute |
| Status | 2007-09-14 | 2008-02-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-05-05 | 2007-09-14 | Active / Actif |
| Status | 1997-08-01 | 1999-05-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-11-14 | 1997-08-01 | Dissolved / Dissoute |
| Date | Activity | Details |
|---|---|---|
| 2008-02-13 | Dissolution | Section: 212 |
| 1996-02-19 | Revival / Reconstitution | |
| 1982-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 1089528. |
| 1982-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 800066. |
| 1982-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 927708. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 1999-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1995-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6969 TRANSCANADA HIGHWAY |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4T 1V8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Logiciel Varnet | 6969 Transcanada Highway, Suite 95, St-laurent, QC H4T 1V8 | 1991-04-30 |
| Superior Machines De Bureau Limitee | 6969 Transcanada Highway, Suite 111, St-laurent, QC H4T 1V8 | 1955-11-22 |
| Rosario Garage Inc. | 6969 Transcanada Highway, Suite 141, St-laurent, QC | 1982-05-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Switchcom World Technologies Inc. | 6969 Trans Canada Highway, Suite 123, St-laurent, QC H4T 1V8 | 2000-03-20 |
| Technologies Switchcom Inc. | 6969 Route Trans Canadienne, Bureau 113, St-laurent, QC H4T 1V8 | 1993-12-02 |
| 132780 Canada Inc. | 6969 Trans Canada Highway, Suite 120, St-laurent, QC H4T 1V8 | 1984-05-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.f. Beauty Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2010-05-20 |
| 3587941 Canada Inc. | 252 Rue Ness, St-laurent, QC H4T 0A6 | 1999-03-19 |
| N.e. Holding Corp. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2015-06-26 |
| Pereque Group Inc. | 252 Rue Ness, Montréal, QC H4T 0A6 | 2015-06-26 |
| J.f. Beauty Group Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2015-11-25 |
| 9695095 Canada Inc. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2016-04-04 |
| N.e Realties Inc. | 252 Rue Ness, Saint Laurent, QC H4T 0A6 | 2017-02-01 |
| 12435284 Canada Inc. | 252 Rue Ness, Montreal, QC H4T 0A6 | 2020-10-21 |
| 2965381 Canada Inc. | 300 Ness Street, Saint-laurent, QC H4T 0A9 | 1993-10-21 |
| Dikobond Industries Inc. | 300 Rue Ness, Saint-laurent, QC H4T 0A9 | 1983-07-04 |
| Find all corporations in postal code H4T | ||
| Name | Address |
|---|---|
| LOUISE LITTLE | 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada |
| GARY NEWTON | 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada |
| THOMAS T. GORES | 2049 CENTURY PARK EAST, SUITE 2710, LOS ANGELES CA 90067, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4309618 CANADA INC. | GARY NEWTON | 206 MONTEVISTA STREET, DOLLARD-DES-ORMEAUX QC H9B 3A5, Canada |
| VARNET SOFTWARE CORPORATION | GARY NEWTON | 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada |
| 2746760 CANADA INC. | GARY NEWTON | 206 MONTEVISTA STREET, DOLLARD-DES-ORMEAUX QC H9B 3A5, Canada |
| 6759050 CANADA INC. | Gary Newton | 206 Montevista Street, Dollard-des-Ormeaux QC H9B 3A5, Canada |
| Cargo Airport Services Canada Inc. · Services Aeroportuaires de Cargo Canada Inc. | Gary Newton | 206 Rue Montevista, Dollard-des-Ormeaux QC H9B 3A5, Canada |
| Cargo Airport Services Canada Inc. · Services Aeroportuaires de Cargo Canada Inc. | Gary Newton | 206 Rue Montevista, Dollard-des-Ormeaux QC H9B 3A5, Canada |
| 138239 CANADA INC. | LOUISE LITTLE | 206 MONTEVISTA STREET, DOLLARD-DES-ORMEAUX QC H9B 3A5, Canada |
| 2746760 CANADA INC. | LOUISE LITTLE | 206 MONTEVISTA STREET, DOLLARD-DES-ORMEAUX QC H9B 3A5, Canada |
| City | ST-LAURENT |
| Post Code | H4T 1V8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Logiciel Varnet | 6969 Transcanada Highway, Suite 95, St-laurent, QC H4T 1V8 | 1991-04-30 |
| Systemes D'information Varnet Inc. | 5490 Royalmount Avenue, Mount Royal, QC H4P 1H7 | 1988-09-20 |
| Computer Alliance Varnet Inc. | 21 Glendale Avenue, Suite 135, St.catharines, ON L2T 3Y6 | 1999-05-27 |
| Varnet Canada (1993) Inc. | 1 Valleywood Drive, Suite 100, Markham, ON L3R 5L9 | 1993-03-31 |
| Corporation De Developpement Bmb Ltee | 390 Ouest Rue Bord De L'eau, Longueuil, QC J4H 3Z4 | 1976-10-06 |
| X Act Business Development Corporation | 374 Charron, Ile Bizard, QC H9C 2J2 | 2008-04-14 |
| H N C Development Corporation | 9038 Rue Richmond, Brossard, QC J4X 2S1 | 1991-07-22 |
| Nr Florida Development Corporation | 5690 Royalmount Avenue, Mont-royal, QC H4P 1K4 | 2018-04-06 |
| Corporation De Developpement Ad Hoc | 3465 Cote Des Neiges Road, Suite 51, Montreal, QC H3H 1T7 | 1980-09-24 |
| I.l.i. Corporation De Commerce Et Developpement Des Inventeurs Ltee | 415 Bourque Street, Dorval, QC | 1966-04-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |