BYSYS Information Systems Ltd. is a business entity registered at Corporations Canada, with entity identifier is 2586053. The registration start date is March 16, 1990. The current status is Dissolved.
| Corporation ID | 2586053 |
| Business Number | 124165242 |
| Corporation Name | BYSYS Information Systems Ltd. |
| Registered Office Address |
275 Maclaren Street Suite 1-b Ottawa ON K2P 0L9 |
| Incorporation Date | 1990-03-16 |
| Dissolution Date | 2004-01-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ANDREW ALAN FIELD | 369 PLEASANT PARK ROAD, OTTAWA ON K1H 5M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-03-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-03-15 | 1990-03-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-03-16 | current | 275 Maclaren Street, Suite 1-b, Ottawa, ON K2P 0L9 |
| Name | 1990-03-16 | current | BYSYS Information Systems Ltd. |
| Status | 2004-01-06 | current | Dissolved / Dissoute |
| Status | 2003-08-11 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-11-04 | 2003-08-11 | Active / Actif |
| Status | 1993-07-02 | 1996-11-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-01-06 | Dissolution | Section: 212 |
| 1990-03-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-01-31 | 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 |
|---|---|---|
| Bencon Preservation Limited | 275 Maclaren Street, Ottawa, ON | 1981-01-08 |
| 127533 Canada Incorporated | 275 Maclaren Street, Ottawa, ON K2P 0L9 | 1983-10-18 |
| C.i.r./canadian Industrial Relations Centre Inc. | 275 Maclaren Street, Ottawa, ON K2P 0L9 | 1988-11-15 |
| Metroglobe Developments Corp. | 275 Maclaren Street, Ottawa, ON K2P 0L9 | 1984-03-28 |
| Apolon Health Club Ltd. | 275 Maclaren Street, Ottawa, ON K2P 0L9 | 1984-03-28 |
| Forsyth & Forsyth Holdings Ltd. | 275 Maclaren Street, Ottawa, ON K2P 0L9 | 1984-06-22 |
| Bala Pillay & Associates Inc. | 275 Maclaren Street, Ottawa, ON K2P 0L9 | 1987-02-11 |
| Pan-canada Service Underwriters Inc. | 275 Maclaren Street, Ottawa, ON K2P 0L9 | 1987-07-09 |
| Program General Management Agency (pgma) Inc. | 275 Maclaren Street, Ottawa, ON K2P 0L9 | 1988-04-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Total Body Global Marketing Inc. | 275 Maclaren, Suite 2m, Ottawa, ON K2P 0L9 | 1992-01-29 |
| Tbli Publications Inc. | 275 Maclaren St, Suite 2m, Ottawa, ON K2P 0L9 | 1991-03-08 |
| Resdev Enterprises of Canada Ltd. | 287 Maclaren St, Ste 4, Ottawa, ON K2P 0L9 | 1973-04-02 |
| The Bullion Office Network Corporation | 275 Maclaren, Ottawa, ON K2P 0L9 | 1983-10-18 |
| Name | Address |
|---|---|
| ANDREW ALAN FIELD | 369 PLEASANT PARK ROAD, OTTAWA ON K1H 5M7, Canada |
| City | OTTAWA |
| Post Code | K2P0L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Siemens Nixdorf Information Systems Ltee. | 44 King Street West, Suite 2100, Toronto, ON M5H 1G4 | |
| Systemes D'information Dss Inc. | 14 Prairie Drive, Beaconsfield, QC H9W 5K6 | 1980-06-02 |
| Systemes D'information Instantane IIs Inc. | 1356 Rue Herdel, Chambly, QC J3L 2M2 | 1979-07-25 |
| A.f.t.c., Information Systems Consultants Inc. | 1046 De Parfondeval, Boucherville, QC J4B 6C2 | 1988-07-14 |
| L I S Logistic Information Systems Inc. | 1031 1ere Allee, Drummondville, QC J2A 1N5 | 2002-01-18 |
| Advocacy Information Management Systems Inc. | 55 De Laperriere, Gatineau, QC J8V 2N8 | 2008-08-01 |
| Les Systemes De Controle De L'information A.r. Inc. | 306 Riverdale Avenue, Toronto, ON M4J 1A2 | 1980-12-02 |
| U.i.s. Universel Systemes D'information Inc. | 5990 Vanden Abeele, St-laurent, QC H4S 1R9 | 1982-01-22 |
| Cgi Information Systems and Management Consultants Inc. | 150 Commerce Valley Drive West, Markham, ON L3T 7Z3 | |
| Cgi Information Systems and Management Consultants Inc. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |