WANNABEE SOFTWARE INC.

Address:
2638 Rue Allard, Montreal, QC H4E 2L4

WANNABEE SOFTWARE INC. is a business entity registered at Corporations Canada, with entity identifier is 2298139. The registration start date is February 12, 1988. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2298139
Business Number 124708884
Corporation Name WANNABEE SOFTWARE INC.
LOGICIELS WANNABEE INC.
Registered Office Address 2638 Rue Allard
Montreal
QC H4E 2L4
Incorporation Date 1988-02-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 20

Directors

Director Name Director Address
LINO P. MATTEO 6340 LAURENDEAU STREET, MONTREAL QC H4E 3Y2, Canada
JEFFREY KLEIN 5881 MONKLAND AVENUE, APT. 2, MONTREAL QC H4A 1G5, Canada
JOHN T. XANTHOUDAKIS 1 PLACE VILLE MARIE, SUITE 2315, MONTREAL QC H3B 3M5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-02-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-02-11 1988-02-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-08-13 current 2638 Rue Allard, Montreal, QC H4E 2L4
Address 1998-06-03 1999-08-13 98 Cameron St., 2nd Fl. Po Box 1238, Hudson, QC J0P 1H0
Name 1999-10-12 current WANNABEE SOFTWARE INC.
Name 1999-10-12 current LOGICIELS WANNABEE INC.
Name 1988-02-12 1999-10-12 LOGICIEL HONEYBEE INC.
Name 1988-02-12 1999-10-12 HONEYBEE SOFTWARE INC-
Status 2000-10-19 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-06-04 2000-10-19 Active / Actif
Status 1996-06-01 1998-06-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1999-10-12 Amendment / Modification Name Changed.
1988-02-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1995-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1995-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2638 RUE ALLARD
City MONTREAL
Province QC
Postal Code H4E 2L4
Country Canada

Corporations in the same postal code

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3379175 Canada Inc. 2500 Rue Allard, MontrÉal, QC H4E 2L4 1997-06-02
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Redleaf Boulevard Management Inc. 2638 Allard Street, Montreal, QC H4E 2L4 1998-10-06
Honeybee Software Technologies Inc. 2500 Allard Street, Montreal, QC H4E 2L4
Mount Real Management Services Corporation 2500 Allard Street, Montreal, QC H4E 2L4 2002-11-27

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Corporation Directors

Name Address
LINO P. MATTEO 6340 LAURENDEAU STREET, MONTREAL QC H4E 3Y2, Canada
JEFFREY KLEIN 5881 MONKLAND AVENUE, APT. 2, MONTREAL QC H4A 1G5, Canada
JOHN T. XANTHOUDAKIS 1 PLACE VILLE MARIE, SUITE 2315, MONTREAL QC H3B 3M5, Canada

Entities with the same directors

Name Director Name Director Address
SPECOM INVESTMENTS INC. JEFFREY KLEIN 115-B BRUNSWICK, POINTE-CLAIRE QC H9R 5N2, Canada
HONEYBEE SOFTWARE TECHNOLOGIES INC. JEFFREY KLEIN 26 PRINCE-EDWARD AVENUE, POINTE-CLAIRE QC H9R 4C5, Canada
HONEYBEE TECHNOLOGIES CORPORATION JEFFREY KLEIN 32 WEST 40TH STREET APT 7E, NEW YORK, NY , United States
Honeybee Communications Corporation JEFFREY KLEIN 409 WESTMOUNT AVE, MONTREAL QC H3Y 3K4, Canada
HONEYBEE SOFTWARE TECHNOLOGIES INC. JEFFREY Klein 26 PRINCE-EDWARD AVE., POINTE-CLAIRE QC H9R 4C5, Canada
HONEYBEE SOFTWARE TECHNOLOGIES INC. JEFFREY KLEIN 26 PRINCE-EDWARD AVENUE, POINTE-CLAIRE QC H9R 4C5, Canada
HONEYBEE TECHNOLOGY INC. JEFFREY KLEIN 26 PRINCE EDWARD, POINTE CLAIRE QC H9R 4C5, Canada
LA CORPORATION HONEYBEE JOB CENTRAL · HONEYBEE'S JOB CENTRAL CORPORATION JEFFREY KLEIN 409 WESTMOUNT AVENUE, MONTRÉAL QC H3Y 3K4, Canada
AUTOMOBILES SPORTIVA INC. JOHN T. XANTHOUDAKIS 242 PLACE FELIX-GUYON, VIMONT QC H7M 5M2, Canada
2953471 CANADA INC. JOHN T. XANTHOUDAKIS 242 FELIX GUYON PL, LAVAL QC H7M 5M2, 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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