LES SYSTEMES PENNTECH INC. is a business entity registered at Corporations Canada, with entity identifier is 2639467. The registration start date is August 31, 1990. The current status is Dissolved.
| Corporation ID | 2639467 |
| Business Number | 125043133 |
| Corporation Name |
LES SYSTEMES PENNTECH INC. PENNTECH SYSTEMS INC. |
| Registered Office Address |
1701 Woodward Avenue, 2nd Floor Ottawa, Ontario ON K2C 0R4 |
| Incorporation Date | 1990-08-31 |
| Dissolution Date | 2006-10-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN PENNY | 1811 PERREAULT BOULEVARD, NOTRE DAME DE L'ILE PERREAULT QC J7V 7P2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-08-30 | 1990-08-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-02-18 | current | 1701 Woodward Avenue, 2nd Floor, Ottawa, Ontario, ON K2C 0R4 |
| Address | 2002-11-22 | 2003-02-18 | 1193 Cuthbertson Avenue, Brockville, ON K6V 7B1 |
| Address | 2002-10-28 | 2002-11-22 | 1811 Boul Perrot, Ile Perrot, QC J7V 7P2 |
| Address | 1990-08-31 | 2002-10-28 | 6205 Des Grandes Praires, Montreal, QC H1P 1A5 |
| Name | 1997-03-20 | current | LES SYSTEMES PENNTECH INC. |
| Name | 1997-03-20 | current | PENNTECH SYSTEMS INC. |
| Name | 1990-11-13 | 1997-03-20 | PENNTECH SYSTEMS INC. |
| Name | 1990-08-31 | 1990-11-13 | 174030 CANADA INC. |
| Status | 2006-10-11 | current | Dissolved / Dissoute |
| Status | 2006-05-15 | 2006-10-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-08-01 | 2006-05-15 | Active / Actif |
| Status | 2004-07-15 | 2004-08-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-10-01 | 2004-07-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-03-10 | 2002-10-01 | Active / Actif |
| Status | 1996-12-01 | 1997-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-10-11 | Dissolution | Section: 212 |
| 1990-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2004-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2004-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1701 WOODWARD AVENUE, 2ND FLOOR |
| City | OTTAWA, ONTARIO |
| Province | ON |
| Postal Code | K2C 0R4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zernam Investments Incorporated | 1701 Woodward Drive, Suite 110, Ottawa, ON K2C 0R4 | 2020-05-06 |
| 8071489 Canada Inc. | 1701 Woodward Dr., Suite 106, Ottawa, ON K2C 0R4 | 2012-01-04 |
| 7802005 Canada Inc. | 1701 Woodward Dr, Suite 300, Ottawa, ON K2C 0R4 | 2011-03-10 |
| 4387538 Canada Limited | 200-1701 Woodward Drive, Ottawa, ON K2C 0R4 | 2006-10-04 |
| Sparta Systems Inc. | 1701 Woodward Drive, Ottawa, ON K2C 0R4 | 1996-11-26 |
| 4338057 Canada Limited | 1701 Woodward Ave., Ottawa, ON K2C 0R4 | |
| 4387538 Canada Limited | 200 - 1701 Woodward Drive, Ottawa, ON K2C 0R4 | |
| Tarian Software Incorporated | 1701 Woodward Drive, Ll20, Ottawa, ON K2C 0R4 | 1999-10-26 |
| 4387546 Canada Limited | 1701 Woodward Drive, #200, Ottawa, ON K2C 0R4 | 2006-10-04 |
| 4338065 Canada Limited | 1701 Woodward Ave., Ottawa, ON K2C 0R4 | |
| Find all corporations in postal code K2C 0R4 | ||
| Name | Address |
|---|---|
| JOHN PENNY | 1811 PERREAULT BOULEVARD, NOTRE DAME DE L'ILE PERREAULT QC J7V 7P2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Lakefield and District Chamber of Commerce | JOHN PENNY | 3165 LAKEFIELD ROAD, UNIT #4, SELWYN ON K9J 6X5, Canada |
| City | OTTAWA, ONTARIO |
| Post Code | K2C 0R4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| 3v Systems Inc. | 5253 Churchill, Laval, QC H7W 4P5 | 2002-12-01 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
| SystÈmes B.c.b.f. Inc. | 1960 Rue Le Chatelier, Laval, QC H7L 5B4 | |
| Systemes Apv Systems Inc. | 92 St Andrews, Baie D'urfe, QC H9X 2V1 | 2002-09-19 |
| Xid Systems Inc. | 432, Rue St. François Xavier, Montréal, QC H2Y 2T3 | 2006-02-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |