CORPORATION DES SYSTEMES META-4

Address:
111 Rue Duke, 9e Etage, Montreal, QC H3C 2M1

CORPORATION DES SYSTEMES META-4 is a business entity registered at Corporations Canada, with entity identifier is 2257041. The registration start date is October 30, 1987. The current status is Dissolved.

Corporation Overview

Corporation ID 2257041
Business Number 121035695
Corporation Name CORPORATION DES SYSTEMES META-4
META-4 SYSTEMS CORPORATION
Registered Office Address 111 Rue Duke
9e Etage
Montreal
QC H3C 2M1
Incorporation Date 1987-10-30
Dissolution Date 2002-09-10
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
RONALD BRISEBOIS 111 DUKE ST, 9TH FLOOR, MONTRÉAL QC H3C 2M1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-10-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-10-29 1987-10-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-05-08 current 111 Rue Duke, 9e Etage, Montreal, QC H3C 2M1
Address 1987-10-30 2002-05-08 8110 Route Trans-canada, St-laurent, QC H4S 1M5
Name 1989-08-07 current CORPORATION DES SYSTEMES META-4
Name 1989-08-07 current META-4 SYSTEMS CORPORATION
Name 1989-02-08 1989-08-07 LES SYSTEMES D'ORDINATEURS META-4 INC.
Name 1989-02-08 1989-08-07 META-4 COMPUTER SYSTEMS INC.
Name 1987-10-30 1989-02-08 158879 CANADA INC.
Status 2002-09-10 current Dissolved / Dissoute
Status 1987-10-30 2002-09-10 Active / Actif

Activities

Date Activity Details
2002-09-10 Dissolution Section: 210
1987-10-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2000-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 1998-07-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 111 RUE DUKE
City MONTREAL
Province QC
Postal Code H3C 2M1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3370283 Canada Inc. 111 Rue Duke, 9e Étage, MontrÉal, QC H3C 2M1 1997-05-01
Calculus 1997 Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1997-05-29
Solutions Reseaux D'affaires Meta-4 Inc. 111 Rue Duke, 9e Etage, Montreal, QC H3C 2M1 1997-12-02
Proxima Systems Ltd. 111 Rue Duke, 3e Etage, Montreal, QC H3C 2M1 1986-02-26
Multi Avantages Inc. Conseillers Et Gestionnaires En Programmes D'achats Collectifs 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1991-04-02
Cognicase Solutions Électroniques Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1999-05-21
Le Groupe Avantage Conseillers Et Gestionnaires En Programmes De Fidélisation Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1999-07-02
Solutions SoftrÉsumÉ Inc. - 111 Rue Duke, 9 Ieme Etage, Montreal, QC H3C 2M1 1999-12-08
Watch4me Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 2000-05-11
Cognicase (canada) Inc. 111 Rue Duke, 9e Etage, Montreal, QC H3C 2M1 2001-09-28
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Beyond Tech International Holding Inc. 4500-111, Boulevard Robert-bourassa, Montréal, QC H3C 2M1 2016-01-19
9340939 Canada Inc. 111 Boulevard Robert-bourassa, Suite 5000, Montreal, QC H3C 2M1 2015-06-19
Resolute Sales Inc. 5000-111 Duke Street, Montréal, QC H3C 2M1 2015-03-24
Solutions Beyond Technologies (holding) Inc. 3600-111, Rue Duke, Montréal, QC H3C 2M1 2014-06-23
8109770 Canada Inc. 111 Duke Street, Suite 5000, Montreal, QC H3C 2M1 2012-11-29
6487823 Canada Inc. 111 Duke Street, Suite 1500, Montreal, QC H3C 2M1 2005-12-05
Beyond Technologies Consulting Inc. 111 Boul. Robert-bourassa, Bureau 4500, Montréal, QC H3C 2M1 2005-01-31
Fibrek International Inc. 111 Robert Bourassa Blvd, Suite 5000, Montreal, QC H3C 2M1 2002-07-16
Americam Transactions Électroniques Inc. 111 Duke Street, Suite 1500, Montreal, QC H3C 2M1 1999-04-01
Entreprises Cogniscience Inc. 111, Duke Street, Suite 1500, MontrÉal, QC H3C 2M1 1999-04-01
Find all corporations in postal code H3C 2M1

Corporation Directors

Name Address
RONALD BRISEBOIS 111 DUKE ST, 9TH FLOOR, MONTRÉAL QC H3C 2M1, Canada

Entities with the same directors

Name Director Name Director Address
2880539 CANADA INC. RONALD BRISEBOIS 1000 DE LA GAUCHETIERE OUEST, BUR.320, MONTREAL QC H3B 4W5, Canada
GROUPE PROGESTIC INC. RONALD Brisebois 111 RUE DUKE, MONTRÉAL QC H3C 2M1, Canada
EZENET INC. RONALD BRISEBOIS 111 DUKE STREET, 9TH FLOOR, MONTREAL QC H3C 2M1, Canada
ENTREPRISES COGNI-SCIENCE 2000 INC. RONALD BRISEBOIS 8875 CROISSANT ROUYN, BROSSARD QC J4X 2T5, Canada
RONALD BRISEBOIS MANAGEMENT INC. RONALD BRISEBOIS 28, avenue Kelvin, OUTREMONT QC H2V 1T2, Canada
COMPTAPAC LTEE RONALD Brisebois 111 RUE DUKE, MONTRÉAL QC H3C 2M1, Canada
170247 CANADA INC. RONALD BRISEBOIS 8085 RUE RHONE, BROSSARD QC J4X 2L1, Canada
W4 ONLINE INC. RONALD BRISEBOIS 111 RUE DUKE, 9IEME ETAGE, MONTREAL QC H3C 2M1, Canada
PANTHEON TECHNOLOGIES INTERNATIONAL LIMITED RONALD BRISEBOIS 8085 RHONE, BROSSARD QC J4X 2L1, Canada
SERVICE D'INFORMATIQUE G.F.M. INC. RONALD BRISEBOIS 8085 RHONE, BROSSARD QC J4X 2L1, 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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