SOCIETE DES SYSTEMES PROMIS LTEE.

Address:
2 First Canadian Place, Suite 1900, Toronto, ON M5X 1E3

SOCIETE DES SYSTEMES PROMIS LTEE. is a business entity registered at Corporations Canada, with entity identifier is 2004151. The registration start date is December 12, 1985. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2004151
Business Number 872096250
Corporation Name SOCIETE DES SYSTEMES PROMIS LTEE.
PROMIS SYSTEMS CORPORATION LTD.
Registered Office Address 2 First Canadian Place
Suite 1900
Toronto
ON M5X 1E3
Incorporation Date 1985-12-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
DOUGLAS SCOTT 59 WALMSLEY BLVD, TORONTO ON M4V 1X7, Canada
KENNETH TROY 2014 BELLE YORK CRESCENT, MISSISSAUGA ON L5L 3B2, Canada
DONALD C. ROSS 73 DONWOODS DRIVE, TOROTON ON M4N 1C6, Canada
IAN P. SHARP 121 BAY THORN DRIVE, THORNHILL ON L3T 3T7, Canada
ROBERT F. JOHNSTON 433 ST CLAIR AVENUE EAST, TORONTO ON M4T 1P6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-12-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-12-11 1985-12-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-12-12 current 2 First Canadian Place, Suite 1900, Toronto, ON M5X 1E3
Name 1986-02-28 current SOCIETE DES SYSTEMES PROMIS LTEE.
Name 1986-02-28 current PROMIS SYSTEMS CORPORATION LTD.
Name 1986-01-07 1986-02-28 PROMIS AUTOMATISATION CORP.
Name 1986-01-07 1986-02-28 PROMIS AUTOMATION CORP. -
Name 1985-12-12 1986-01-07 PROMIS AUTOMATION CORP.
Status 1988-12-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1985-12-12 1988-12-01 Active / Actif

Activities

Date Activity Details
1985-12-12 Incorporation / Constitution en société

Office Location

Address 2 FIRST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1E3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Abitibi-price Inc. 2 First Canadian Place, Suite 1300 Box 39, Toronto, ON M5X 1A9 1914-02-09
I.p. Sharp Associes Limitee 2 First Canadian Place, Suite 1900 Box 418, Toronto, ON M5X 1E3 1964-12-16
Selachii Carburator Limited 2 First Canadian Place, Suite 3400, Toronto, ON M5X 1J3 1977-01-24
The Allen Group Equipment Limited 2 First Canadian Place, Suite 3400, Toronto, ON M5X 1J3 1972-07-24
Canadian Roof Tiles Manufacturers Association 2 First Canadian Place, Suite 2400, Toronto, ON M5X 1A4 1988-07-29
163531 Canada Inc. 2 First Canadian Place, Suite 3400 P.o. Box 420, Toronto, ON M5X 1J3 1988-08-17
163532 Canada Inc. 2 First Canadian Place, Suite 3400, Toronto, ON M5X 1J3 1988-08-17
163533 Canada Inc. 2 First Canadian Place, Suite 3400 Box 3400, Toronto, ON M5X 1J3 1988-08-17
163534 Canada Inc. 2 First Canadian Place, Suite 3400, Toronto, ON M5X 1J3 1988-08-17
General Accident Holdings (canada) Limited 2 First Canadian Place, Suite 2600, Toronto, ON M5X 1J1 1992-10-30
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Corporations in the same postal code

Corporation Name Office Address Incorporation
David Parson Associates Limited One First Canadian Pl, Suite 760 P O Box 405, Toronto, ON M5X 1E3 1976-09-07
Associated Freezers Acquisition Inc. 100 King St West, Suite 5102, Toronto, ON M5X 1E3 1997-05-26
La Corporation Entrepots Frigorifiques 100 King St West, Suite 5102, Toronto, ON M5X 1E3
Midland International Trade Services (canada) Limited 2 First Canadian Place, Suite 1100, Toronto, ON M5X 1E3 1971-08-20
Ifs Realty Limited 2 First Canadian Place, Suite 2145 Box 401, Toronto, ON M5X 1E3
142715 Canada Inc. 2 First Canadian Place, Suite 1300, Toronto, ON M5X 1E3 1985-08-19
First Interstate Trading (canada) Inc. 2 First Canadian Place, Suite 800 P.o. Box 429, Toronto, ON M5X 1E3 1986-02-18
Indianhead Financial Services Limited 2 First Canadian Place, Suite 2145, Toronto, ON M5X 1E3
Gotaverken Boiler Services Ltd. 1 First Canadian Pl, Suite 760 P O Box 405, Toronto, ON M5X 1E3 1981-12-08
Credit-bail De La Banque Comerica Du Canada Ltee 2 First Canadian Place, Suite 2145 Box 401, Toronto, ON M5X 1E3 1982-02-03
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Corporation Directors

Name Address
DOUGLAS SCOTT 59 WALMSLEY BLVD, TORONTO ON M4V 1X7, Canada
KENNETH TROY 2014 BELLE YORK CRESCENT, MISSISSAUGA ON L5L 3B2, Canada
DONALD C. ROSS 73 DONWOODS DRIVE, TOROTON ON M4N 1C6, Canada
IAN P. SHARP 121 BAY THORN DRIVE, THORNHILL ON L3T 3T7, Canada
ROBERT F. JOHNSTON 433 ST CLAIR AVENUE EAST, TORONTO ON M4T 1P6, Canada

Entities with the same directors

Name Director Name Director Address
2796619 CANADA INC. DONALD C. ROSS 73 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada
3188639 CANADA INC. DONALD C. ROSS 74 DONWOODS RD., TORONTO ON M4N 2G6, Canada
3188621 CANADA INC. DONALD C. ROSS 73 DONWOODS DR., TORONTO ON M4N 2G6, Canada
VINCOR INTERNATIONAL INC. DONALD C. ROSS 73 DONWOOGS DRIVE, TORONTO ON M4N 2G6, Canada
Vincor International Inc. DONALD C. ROSS 73 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada
BT CANADA INC. DONALD C. ROSS 73 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada
HOOKER PARKER (CANADA) LIMITED DONALD C. ROSS 73 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada
2738155 CANADA INC. DONALD C. ROSS 73 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada
4444591 CANADA INC. DONALD C. ROSS 73 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada
INTERNATIONAL AERADIO (NORTH AMERICA) LIMITED DONALD C. ROSS 73 DUNWOODS DRIVE, TORONTO ON M4N 2G6, 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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