LES SYSTEMES S.B.I. LTEE is a business entity registered at Corporations Canada, with entity identifier is 272281. The registration start date is February 3, 1978. The current status is Dissolved.
| Corporation ID | 272281 |
| Corporation Name |
LES SYSTEMES S.B.I. LTEE S.B.I. SYSTEMS LTD. |
| Registered Office Address |
1010 Ouest, De La Gauchetiere Suite 1800 Montreal QC H3B 2N2 |
| Incorporation Date | 1978-02-03 |
| Dissolution Date | 1983-03-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| DAVID E SCHOUELA | C/O 1 PLACE VILLE MARIE, STE 2707, MONTREAL QC , Canada |
| STEVE SCHOUELA | C/O 1 PLACE VILLE MARIE, STE 2707, MONTREAL QC , Canada |
| ROBERT SASSON | C/O 1 PLACE VILLE MARIE, STE 2707, MONTREAL QC , Canada |
| DAVID G. SCHOUELA | C/O 1 PLACE VILLE MARIE, STE 2707, MONTREAL QC , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-02-02 | 1978-02-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-02-03 | current | 1010 Ouest, De La Gauchetiere, Suite 1800, Montreal, QC H3B 2N2 |
| Name | 1978-06-05 | current | LES SYSTEMES S.B.I. LTEE |
| Name | 1978-06-05 | current | S.B.I. SYSTEMS LTD. |
| Name | 1978-02-03 | 1978-06-05 | 85891 CANADA LTD. |
| Status | 1983-03-01 | current | Dissolved / Dissoute |
| Status | 1978-02-03 | 1983-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1983-03-01 | Dissolution | |
| 1978-02-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1983 | 1982-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1982-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1981 | 1982-06-30 | 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 |
|---|---|---|
| 3539148 Canada Inc. | 1010 Rue La Gauchetiere Ouest, Bur. 1230, Montreal, QC H3B 2N2 | 1998-09-30 |
| Thin Air Sports De Planche Inc. | 1010 De La Gauchetiere St., W., Montreal, QC H3B 2N2 | 1998-06-10 |
| CafÉ Tonic Inc. | 1010 Gauchetiere Ouest, Bur.1900, Montreal, QC H3B 2N2 | 1997-05-09 |
| 3322092 Canada Inc. | 1010 De La Gauchetiere Ouest B, Bur 1900, Montreal, QC H3B 2N2 | 1996-12-05 |
| 3319075 Canada Inc. | Suite 1020, Montreal, QC H3B 2N2 | 1996-11-28 |
| Societe De Recherche & D'investissements (s.r.i.) Inc. | Bur. 1020, Montreal, QC H3B 2N2 | 1994-01-28 |
| Thibault, Messier, Savard Et Associes Inc. | 1010 De La Gauchetiere O, Bur 2260, Montreal, QC H3B 2N2 | 1993-03-18 |
| TÉlÉcitÉ MontrÉal Inc. | 1010 De La Gauchetiere St, Suite 400, Montreal, QC H3B 2N2 | 1992-12-10 |
| 2706873 Canada Inc. | 1010 De La Gauchetiere Street, Suite 400, Montreal, QC H3B 2N2 | 1991-04-15 |
| 2694344 Canada Inc. | 1010 De La Gauchetiere Ouest, Suite 510, Montreal, QC H3B 2N2 | 1991-02-26 |
| Find all corporations in postal code H3B2N2 | ||
| Name | Address |
|---|---|
| DAVID E SCHOUELA | C/O 1 PLACE VILLE MARIE, STE 2707, MONTREAL QC , Canada |
| STEVE SCHOUELA | C/O 1 PLACE VILLE MARIE, STE 2707, MONTREAL QC , Canada |
| ROBERT SASSON | C/O 1 PLACE VILLE MARIE, STE 2707, MONTREAL QC , Canada |
| DAVID G. SCHOUELA | C/O 1 PLACE VILLE MARIE, STE 2707, MONTREAL QC , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3698378 CANADA INC. | DAVID G. SCHOUELA | 142 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A2, Canada |
| 3698394 CANADA INC. | DAVID G. SCHOUELA | 142 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A2, Canada |
| DIGIS CAPITAL INC. | DAVID G. SCHOUELA | 142 FINCHLEY RD, HAMPSTEAD QC H3X 3A2, Canada |
| DIGIS HOLDINGS INC. | DAVID G. SCHOUELA | 1355 SCARBORO ROAD, TOWN OF MOUNT ROYAL QC H3P 2S2, Canada |
| DAREV HOLDINGS INC. | ROBERT SASSON | 236 SIMCOE, TOWN OF MOUNT ROYAL QC H3P 1W9, Canada |
| 4482409 Canada Inc. | Robert Sasson | 236 Simcoe Avenue, Town of Mount Royal QC H3P 1W9, Canada |
| 3457818 CANADA INC. | ROBERT SASSON | 236 SIMCOE, TOWN OF MOUNT ROYAL QC H3P 1W9, Canada |
| City | MONTREAL |
| Post Code | H3B2N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
| J.u.m.p. Systems Ltd. | 1150 Marie Victorin, Longueuil, QC | 1971-02-08 |
| Systemes Ada-bec Ltee | 1800 Marie-victorin, St. Bruno, QC | 1972-07-10 |
| Les Systemes M.b.m. Ltee | 149 Finchley Road, Hampstead, QC H3X 3A3 | 1978-10-26 |
| Far-wic Systèmes Ltée | 19400, Cruickshank, Baie D'urfÉ, QC H9X 3P1 | 1996-09-25 |
| B.h.b. Systemes Ltee | 5460 Royalmount, Suite 204, Montreal, QC | 1970-11-12 |
| Les Systèmes Uv M.k.o. Ltée | 8515 9 Avenue, Montreal, QC H1Z 2Z6 | 1988-05-30 |
| Aco Systems, Ltd. | 2910 Brighton Road, Oakville, ON L6H 5S3 | 2006-06-13 |
| Les Systemes Informatiques M C C Ltee | 29 Larochelle, Kirkland, QC H9H 3S7 | 1977-11-16 |
| M.d.d.c. Systemes Ltee | 75 Hymus Boulevard, Pointe Claire, QC H9R 1E2 | 1978-06-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |