AMALEE SYSTEMES DESIGN INNOVATION INC. is a business entity registered at Corporations Canada, with entity identifier is 2444933. The registration start date is March 3, 1989. The current status is Active.
| Corporation ID | 2444933 |
| Business Number | 114259104 |
| Corporation Name |
AMALEE SYSTEMES DESIGN INNOVATION INC. AMALEE INNOVATIVE SYSTEMS DESIGN INC. |
| Registered Office Address |
14896 Oakwood Pierrefonds QC H9H 1X8 |
| Incorporation Date | 1989-03-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| LAUREL A. SCOTT | 14896 OAKWOOD, PIERREFONDS QC H9H 1X8, Canada |
| JEFFREY D. TIERNEY | 14896 OAKWOOD, PIERREFONDS QC H9H 1X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-03-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-03-02 | 1989-03-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-03-03 | current | 14896 Oakwood, Pierrefonds, QC H9H 1X8 |
| Name | 1989-03-03 | current | AMALEE SYSTEMES DESIGN INNOVATION INC. |
| Name | 1989-03-03 | current | AMALEE INNOVATIVE SYSTEMS DESIGN INC. |
| Status | 1998-07-29 | current | Active / Actif |
| Status | 1998-07-29 | 1998-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2001-03-16 | Amendment / Modification | |
| 1989-03-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 14896 OAKWOOD |
| City | PIERREFONDS |
| Province | QC |
| Postal Code | H9H 1X8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Services Rb Camtech Inc. | 14908 Oakwood, Montréal, QC H9H 1X8 | 2013-08-15 |
| Tmsi Technologies Inc. | 14842 Oakwood, Pierrefonds, QC H9H 1X8 | 2007-10-25 |
| 3872793 Canada Inc. | 14896 Oakwood, Pierrefonds, QC H9H 1X8 | 2001-03-09 |
| Rdflex Systems Inc. | 14842 Oakwood, Pierrefonds, QC H9H 1X8 | 2009-06-09 |
| 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 |
|---|---|
| LAUREL A. SCOTT | 14896 OAKWOOD, PIERREFONDS QC H9H 1X8, Canada |
| JEFFREY D. TIERNEY | 14896 OAKWOOD, PIERREFONDS QC H9H 1X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3872793 CANADA INC. | JEFFREY D. TIERNEY | 14896 OAKWOOD, PIERREFONDS QC H9H 1X8, Canada |
| 11374451 CANADA INC. | JEFFREY D. TIERNEY | 14896 rue Oakwood, Montreal QC H9H 1X8, Canada |
| 3872793 CANADA INC. | LAUREL A. SCOTT | 14896 OAKWOOD, PIERREFONDS QC H9H 1X8, Canada |
| 11374451 CANADA INC. | LAUREL A. SCOTT | 14896 rue Oakwood, Montreal QC H9H 1X8, Canada |
| City | PIERREFONDS |
| Post Code | H9H 1X8 |
| Category | design |
| Category + City | design + PIERREFONDS |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Innovation Edge Design Inc. | 16-501-5890 Avenue De Monkland, Montréal, QC H4A 1G2 | 2007-11-16 |
| Design & Systemes Comptables D'ordinateur A.c.s. Inc. | 6077 Sherbrooke West, Suite 102, Montreal, QC H4A 1Y2 | 1977-10-13 |
| Gestion De Systemes De Design (quebec) Inc. | 3500 De Maisonneuve Blvd W, Suite 1000, Montreal, QC H3Z 3C1 | |
| Gestion De Systemes De Design (quebec) Inc. | 3500 De Maisonneuve Blvd W, Suite 1000, Montreal, QC H3Z 3C1 | 1994-12-02 |
| Innovative Design Systems Ltd. | 168 Springdale Blvd, Toronto, ON M4C 1Z7 | 2010-03-24 |
| Dessins De SystÈmes Nautiques (mds) LtÉe | 348 Sugar Bush Street, Hudson, QC J0P 1H0 | 1998-04-14 |
| Systemes De Dessein Et Developpement Anacron Inc. | 7005 Kildare Road, Cote St. Luc, QC H4W 1C1 | 1976-08-05 |
| Jal Innovative Cad Design Inc. | Apt. 209, Edmonton, AB T5Y 0Z2 | 2017-12-04 |
| Innovative Process Design Inc. | 208 Niagara #48, Toronto, ON M6J 3W5 | 2007-08-28 |
| Seher Innovative Design Inc. | 174 Bonspiel Dr, Toronto, ON M1E 5K4 | 2017-05-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |