TECSYS INC.

Address:
1, Place Alexis-nihon, Suite 800, Montréal, QC H3Z 3B8

TECSYS INC. is a business entity registered at Corporations Canada, with entity identifier is 1492209. The registration start date is April 28, 1983. The current status is Active.

Corporation Overview

Corporation ID 1492209
Business Number 105159503
Corporation Name TECSYS INC.
Registered Office Address 1, Place Alexis-nihon
Suite 800
Montréal
QC H3Z 3B8
Incorporation Date 1983-04-28
Corporation Status Active / Actif
Number of Directors 3 - 15

Directors

Director Name Director Address
DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE-DE-BELLEVUE QC H9X 2E6, Canada
David Wayland Unit #L4, 850 Lakeshore Road, Dorval QC H9S 5T9, Canada
FRANK BERGANDI 222 FORRESTER AVENUE, LOS GATOS CA 95032, United States
Steve Sasser 12115 Elysian Court, Dallas TX 75230, United States
PETER BRERETON 30 GOLF, POINTE-CLAIRE QC H9S 4N5, Canada
John Adler Ensign 7630 Cottonwood Trail, Chagrin Falls OH 44023, United States
Vernon Lobo 59 Strath Avenue, Toronto ON M8X 1R4, Canada
David Alan Booth 7112 Capitol View Drive, McLean VA 22101, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-04-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-04-27 1983-04-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-04-21 current 1, Place Alexis-nihon, Suite 800, Montréal, QC H3Z 3B8
Address 2001-06-18 2010-04-21 87 Prince Street, 5th Floor, Montreal, QC H3C 2M7
Address 1983-04-28 2001-06-18 1840 Trans Canada Highway, Dorval, QC H9P 1H7
Address 1983-04-28 2001-06-18 1840 Trans Canada Highway, Dorval, QC H9P 1H7
Name 1983-05-30 current TECSYS INC.
Name 1983-04-28 1983-05-30 123293 CANADA INC.
Status 1988-05-12 current Active / Actif
Status 1987-08-01 1988-05-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2020-07-27 Proxy / Procuration Statement Date: 2020-09-10.
1999-08-13 Proxy / Procuration Statement Date: 1999-08-09.
1983-04-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-09-05 Distributing corporation
Société ayant fait appel au public
2019 2018-09-06 Distributing corporation
Société ayant fait appel au public
2018 2017-09-07 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1, Place Alexis-Nihon
City Montréal
Province QC
Postal Code H3Z 3B8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
4390911 Canada Inc. 1050 - 3400 De Maisonneuve Ouest, Montréal, QC H3Z 3B8 2007-01-30
6656579 Canada Inc. 1010 - 1 Place Alexis Nihon, Montreal, QC H3Z 3B8 2006-11-14
4369955 Canada Inc. 1 Place Alexis Nihon, 3400 Boul. Maisonneuve O., Bureau 1010, Montreal, QC H3Z 3B8 2006-06-29
Rcp Starbeacon Enterprise Ltd. - 3400 Boul De Maisonneuve Ouest, Suite 1500, Montreal, QC H3Z 3B8 2006-03-17
6398201 Canada Inc. 1 Place Alexis-nihon 3400 De Maisonneuv, Bureau 1010, MontrÉal, QC H3Z 3B8 2005-06-01
6166831 Canada Limited 3400 Sherbrooke West, Montreal, QC H3Z 3B8 2003-12-02
4020332 Canada Inc. 3400 De Maisonneuve Boulevard West, Suite 1010, Montreal, QC H3Z 3B8 2002-10-17
Ivanhoé Champlain Inc. 3400 Boul. De Maisonneuve Ouest, Bureau 1010, Montréal, QC H3Z 3B8 2000-05-11
Florida Sub One Holdings, Inc. 3400, De Maisonneuve Ouest, Montreal, QC H3Z 3B8 1999-12-17
Mouyal - Nihon 1080 Inc. 3400, Boul. De Maisonneuve O., 1, Place Alexis Nihon, Bureau 1010, Montréal, QC H3Z 3B8 1999-10-18
Find all corporations in postal code H3Z 3B8

Corporation Directors

Name Address
DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE-DE-BELLEVUE QC H9X 2E6, Canada
David Wayland Unit #L4, 850 Lakeshore Road, Dorval QC H9S 5T9, Canada
FRANK BERGANDI 222 FORRESTER AVENUE, LOS GATOS CA 95032, United States
Steve Sasser 12115 Elysian Court, Dallas TX 75230, United States
PETER BRERETON 30 GOLF, POINTE-CLAIRE QC H9S 4N5, Canada
John Adler Ensign 7630 Cottonwood Trail, Chagrin Falls OH 44023, United States
Vernon Lobo 59 Strath Avenue, Toronto ON M8X 1R4, Canada
David Alan Booth 7112 Capitol View Drive, McLean VA 22101, United States

Entities with the same directors

Name Director Name Director Address
Fortexts Consulting Inc. David Alan Booth 606-3665 Arista Way, Mississauga ON L5A 4A3, Canada
DABRE INC. DAVID BRERETON 26 MAPLE ST., STE-ANNE-DE-BELLEVUE QC H9X 2E4, Canada
3722279 CANADA INC. DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE DE BELLEVUE QC H9X 2E6, Canada
8217491 CANADA INC. David Brereton 26 Maple Avenue, Sainte-Anne-de-Bellevue QC H9X 2E6, Canada
SILANIS INTERNATIONAL CANADA INC. DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE-DE-BELLEVUE QC H9X 2E6, Canada
172317 CANADA INC. DAVID BRERETON 26 MAPLE AVENUE, STE-ANNE-DE-BELLEVUE QC H9X 2E6, Canada
ONSIGN.COM CORPORATION DAVID BRERETON 1840 TANS-CANADA HIGHWAY, DORVAL QC H9P 1H7, Canada
EXPOSITIONS MARK PALMER INC. DAVID BRERETON 505 GOHIER, ST-LAMBERT QC H4L 3H6, Canada
SILANIS TECHNOLOGY INC. DAVID BRERETON 1840 TRANS-CANADA HIGHWAY, DORVAL QC H9P 1H7, Canada
SILENT PARTNER SOFTWARE INC. David Brereton 21 Rue Christie, Sainte-Anne-de-Bellevue QC H9X 1X4, Canada

Competitor

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City Montréal
Post Code H3Z 3B8

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Register Information

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

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