ADAPSYS TRANSACTION PROCESSING INC. is a business entity registered at Corporations Canada, with entity identifier is 2353784. The registration start date is June 28, 1988. The current status is Inactive - Discontinued.
| Corporation ID | 2353784 |
| Business Number | 121211163 |
| Corporation Name | ADAPSYS TRANSACTION PROCESSING INC. |
| Registered Office Address |
181 Bay Street Suite 1800 Toronto ON M5J 2T9 |
| Incorporation Date | 1988-06-28 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JAMES CORTENS | 1866 PORT TAGGART PLACE, NEWPORT BEACH CA 92660, United States |
| PATRICK DOLAN | 32052 VIA BUHO, COTO DE CAZA CA 92679, United States |
| BRIAN D. MEYER | 63 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-06-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-06-27 | 1988-06-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-03-01 | current | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 |
| Address | 2007-03-01 | current | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 |
| Address | 1988-06-28 | 2007-03-01 | 29 Aldenham Cres, Toronto, ON M3A 1S3 |
| Name | 2005-07-07 | current | ADAPSYS TRANSACTION PROCESSING INC. |
| Name | 1988-10-21 | 2005-07-07 | SKYTRACK SYSTEMS INC. |
| Name | 1988-06-28 | 1988-10-21 | 162806 CANADA INC. |
| Status | 2007-12-21 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2007-12-17 | 2007-12-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1992-11-19 | 2007-12-17 | Active / Actif |
| Status | 1992-10-01 | 1992-11-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-12-21 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2005-07-07 | Amendment / Modification | Name Changed. |
| 1988-06-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2005-07-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-07-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-07-29 | 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 |
|---|---|---|
| Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
| The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
| Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
| B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
| Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
| Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
| 3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
| Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Navaneelan Hygiene Inc. | 181 Bay Street, Suite 2600, Toronto, ON M5J 2T3 | 1996-07-19 |
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| Halohealth Association | C/o Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2019-11-20 |
| New Leaf Debt Solutions, Inc. | Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2019-05-02 |
| Curated Wellness Inc. | Aird & Berlis LLP Attn: Mathew Goldstein, 181 Bay Street Suite 1800, Box 754, Toronto, ON M5J 2T9 | 2016-03-11 |
| Grant Scot Buchanan Investments Limited | Brookfield Place 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2012-10-05 |
| Idha Inc. | 1800-181 Bay Street, Toronto, ON M5J 2T9 | 2010-10-20 |
| Galliant Opportunities Feeder Fund Gp Inc. | 1800 - 181 Bay Street, Toronto, ON M5J 2T9 | 2007-09-06 |
| News Marketing Canada Corp. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| 3814581 Canada Inc. | 181 Bay Street, Suite1800, Toronto, ON M5J 2T9 | |
| Daimler Buses North America Ltd. | 181 Bay Street, 1800, Toronto, ON M5J 2T9 | |
| Caliber System (canada), Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1991-12-12 |
| Find all corporations in postal code M5J 2T9 | ||
| Name | Address |
|---|---|
| JAMES CORTENS | 1866 PORT TAGGART PLACE, NEWPORT BEACH CA 92660, United States |
| PATRICK DOLAN | 32052 VIA BUHO, COTO DE CAZA CA 92679, United States |
| BRIAN D. MEYER | 63 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ADAPSYS INFORMATION MANAGEMENT INC. | BRIAN D. MEYER | 63 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C6, Canada |
| ADAPSYS INFORMATION MANAGEMENT INC. | JAMES CORTENS | 1866 PORT TAGGART PLACE, NEWPORT BEACH CA 92660, United States |
| Covolve Ltd. | Patrick Dolan | 122 1st Street South, Martensville SK S0K 2T0, Canada |
| ADAPSYS INFORMATION MANAGEMENT INC. | PATRICK DOLAN | 32052 VIA BUHO, COTO DE CAZA CA 92679, United States |
| City | TORONTO |
| Post Code | M5J 2T9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transaction ImmobiliÈre Multi-services IncorporÉe | 643 Hebert, Ste-julie, QC J3E 0A6 | 2012-03-16 |
| Debit Transaction Services Dts Inc.- | 1255 Phillips Square, Suite 605, Montreal, QC H3B 3G5 | 1999-03-25 |
| Bdo Canada Transaction Services Inc. | 20 Wellington Street East, Suite 500, Toronto, ON M5E 1C5 | 2005-10-18 |
| Adapsys Document Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1999-09-07 |
| Hermitage Processing Inc. | 100 New Gower Street, Suite 1100, Cabot Place, St. John's, NL A1C 6K3 | |
| Ilta Processing Inc. | Suite 900 - 900 Howe Street, Vancouver, BC V6Z 2M4 | |
| Musica Transaction Inc. | 643 Broadway Ave, Toronto, ON M4G 2S6 | 2020-09-04 |
| First Transaction Canada Inc. | 270 Birmingham Street, Toronto, ON M8V 2E4 | 2016-11-18 |
| Cash Pro Transaction Services Inc. | 281 Highway 20, R.r.#3, Fenwick, ON L0S 1C0 | 2000-03-13 |
| Canada Transaction Network (ctn) Inc. | 1005 Bord Du Lac, Dorval, QC H9S 2C9 | 2002-10-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |