TIME SENSITIVE EXPRESS SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 1971778. The registration start date is September 6, 1985. The current status is Dissolved.
| Corporation ID | 1971778 |
| Business Number | 105288377 |
| Corporation Name |
TIME SENSITIVE EXPRESS SYSTEMS INC. SYSTEMES EXPRESS SENSIBLE AU TEMPS INC. |
| Registered Office Address |
1 Lacey Green Drive Kirkland QC H9H 3H1 |
| Incorporation Date | 1985-09-06 |
| Dissolution Date | 2019-07-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| WAYNE WATKINS | 1 LACY GREEN DRIVE, KIRKLAND QC H9H 3M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-09-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-09-05 | 1985-09-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-01-12 | current | 1 Lacey Green Drive, Kirkland, QC H9H 3H1 |
| Address | 1985-09-06 | 2005-01-12 | 1 Lacey Green Drive, Kirkland, QC H9H 3H1 |
| Name | 2005-01-12 | current | TIME SENSITIVE EXPRESS SYSTEMS INC. |
| Name | 2005-01-12 | current | SYSTEMES EXPRESS SENSIBLE AU TEMPS INC. |
| Name | 1985-09-06 | 2005-01-12 | SYSTEMES EXPRESS SENSIBLE AU TEMPS INC. |
| Name | 1985-09-06 | 2005-01-12 | TIME SENSITIVE EXPRESS SYSTEMS INC. |
| Status | 2019-07-13 | current | Dissolved / Dissoute |
| Status | 2019-02-13 | 2019-07-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-10-27 | 2019-02-13 | Active / Actif |
| Status | 2008-07-10 | 2016-10-27 | Dissolved / Dissoute |
| Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-01-12 | 2008-02-13 | Active / Actif |
| Status | 2004-01-06 | 2005-01-12 | Dissolved / Dissoute |
| Status | 2003-07-17 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-12-07 | 2003-07-17 | Active / Actif |
| Status | 1998-12-07 | 1998-12-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2019-07-13 | Dissolution | Section: 212 |
| 2016-10-27 | Revival / Reconstitution | |
| 2008-07-10 | Dissolution | Section: 212 |
| 2005-01-12 | Revival / Reconstitution | |
| 2004-01-06 | Dissolution | Section: 212 |
| 1985-09-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-09-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-09-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2016-09-06 | 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 |
|---|---|---|
| Gestions Wu Fu Chang So Inc. | 1 Lacey Green Drive, Kirkland, QC H9H 3H1 | 1984-12-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements De La Famille Rozum Inc. | 5 Lacey-green, Kirkland, QC H9H 3H1 | 1996-08-06 |
| Immeubles De La Famille Rozum Inc. | 5 Lacey-green, Kirkland, QC H9H 3H1 | 1996-08-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| T.r.p. International Inc. | 16997 Transcanadienne, C.p. 26, Kirkland, QC H9H 0A2 | 2000-07-24 |
| Renko Canada Inc. | 16997 Route Trans-canada, C.p. 26, Kirkland, QC H9H 0A2 | 1993-07-07 |
| Eric Jacquinot Consultants Inc. | 303-16997 Autoroute Transcanadienne, Kirkland, QC H9H 0A4 | 2014-10-06 |
| Kinatex Sports Physio West Island Inc. | 17001, Transcanadienne, Suite 201, Kirkland, QC H9H 0A7 | 2001-12-10 |
| T&q Canada Inc. | 50 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2020-09-12 |
| Texeren Inc. | 58 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2018-01-15 |
| 10229164 Canada Inc. | 34 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2017-05-10 |
| 10105830 Canada Inc. | 28 Syrah, Kirkland, QC H9H 0B1 | 2017-02-14 |
| W. Shalish Medicine Professional Corporation | 48 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2014-12-02 |
| 8571171 Canada Inc. | 61 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2013-07-03 |
| Find all corporations in postal code H9H | ||
| Name | Address |
|---|---|
| WAYNE WATKINS | 1 LACY GREEN DRIVE, KIRKLAND QC H9H 3M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WU FU CHANG SO HOLDINGS INC. | WAYNE WATKINS | 1 LACEY GREEN DRIVE, KIRKLAND QC H9H 3H1, Canada |
| THE OTHER COMPANY OVERSEAS FREIGHT SYSTEMS (O.F.S.) INC. | WAYNE WATKINS | 1 LACEY GREEN DRIVE, KIRKLAND QC , Canada |
| City | KIRKLAND |
| Post Code | H9H 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Real Time Embedded Systems Inc. | 65 Du Sirocco, Orford, QC J1X 7H1 | 2002-08-08 |
| Fiswim Express: Faekedeth International Securities, Wealth and Investment Management Express Inc. | 53-7360 Bramalea Road, Mississauga, ON L5S 1W9 | 2008-12-17 |
| Safe Time Express Inc. | 8 Rue Finch, Dollard-des-ormeaux, QC H9A 3G9 | 2017-03-21 |
| Pge Times and Access Systems Inc. | 264 Rue D'angouleme, Boucherville, QC J4B 7V3 | 1999-09-09 |
| Express Your Taste Inc. | 6167 Duford Drive, Mississauga, ON L5V 1A6 | 2000-04-13 |
| Ate Air Tiger Express Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1989-02-07 |
| Soleil Express Ltee | 170 University Avenue, Suite 502, Toronto, ON | 1977-08-23 |
| Big R Express Ltd. | 7142 Lisieux, St Leonard, QC H1S 2G2 | 1982-03-25 |
| D. & R. Express Ltd. | 69 Rue Ontario, C P 430, Notre-dame-du-nord, QC J0Z 3W0 | |
| Meridian Express Inc. | 200 Rue Montcalm, Suite 400, Hull, QC J8Y 3B5 | 1989-11-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |