MANDEXIN SYSTEMS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2891727. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2891727 |
| Business Number | 135001550 |
| Corporation Name | MANDEXIN SYSTEMS CORPORATION |
| Registered Office Address |
10 Four Seasons Place Suite 1000 Toronto ON M9B 6H7 |
| Dissolution Date | 2004-02-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| PETER CHAN | 3 ELYNHILL DRIVE, NORTH YORK ON M2R 1C5, Canada |
| STEPHEN H. KOON | 520 PRINCE EDWARD DRIVE, ETOBICOKE ON M8X 2M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-01-31 | 1993-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-21 | current | 10 Four Seasons Place, Suite 1000, Toronto, ON M9B 6H7 |
| Address | 2004-06-25 | 2020-02-21 | 1000 Finch Avenue West, Suite 300, Toronto, ON M3J 2V5 |
| Address | 1993-02-01 | 2004-06-25 | 1220 Sheppard Ave East, Suite 218, Toronto, ON M2K 2S5 |
| Name | 1993-02-01 | current | MANDEXIN SYSTEMS CORPORATION |
| Status | 2004-06-25 | current | Active / Actif |
| Status | 2004-02-02 | 2004-06-25 | Dissolved / Dissoute |
| Status | 2003-09-04 | 2004-02-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-02-01 | 2003-09-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-06-25 | Revival / Reconstitution | |
| 2004-02-02 | Dissolution | Section: 212 |
| 1993-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 1462261. |
| 1993-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 2859246. |
| 1993-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 2889943. |
| 1993-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 676268. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-16 | 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 |
|---|---|---|
| Council for Automotive Human Resources | 10 Four Seasons Place, Suite 801, Toronto, ON M9B 6H7 | 2004-04-21 |
| 4055306 Canada Inc. | 10 Four Seasons Place, Etobicoke, ON M9B 6H7 | 2002-04-29 |
| Cleanfarms Inc. | 10 Four Seasons Place, Suite 400, Etobicoke, ON M9B 6H7 | 2009-09-28 |
| Geeks Commando Corporation | 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B 6H7 | 2009-02-23 |
| Mars Empire Group Inc. | 10 Four Seasons Place, 10th Floor, Toronto, ON M9B 6H7 | 2009-11-27 |
| Infiniti It Solutions Inc. | 10 Four Seasons Place, Suite 1000, Toronto, ON M9B 6H7 | 2011-01-06 |
| Monlog Inc. | 10 Four Seasons Place, Suite 1000, Toronto, ON M9B 6H7 | 2011-10-13 |
| Ics Gvisas Inc. | 10 Four Seasons Place, Suite 1025, Etobicoke, ON M9B 6H7 | 2012-09-05 |
| Blueline Data Inc. | 10 Four Seasons Place, Suite 1000, Toronto, ON M9R 6H7 | 2012-12-30 |
| Med Flavour Inc. | 10 Four Seasons Place, 10th Floor, Etobicoke, ON M9B 6H7 | 2013-05-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12305631 Canada Inc. | 10 Four Seasons Place 10th Floor, Suite 1011, Toronto, ON M9B 6H7 | 2020-08-31 |
| Tix Investment Management Limited | 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H7 | 2020-05-14 |
| Farmco Trading Inc. | 10 Four Seasons Pl Suite 1000, Toronto, ON M9B 6H7 | 2019-05-02 |
| Sarbkan Technology Services Inc. | 1000-10 Four Seasons Place, Torontoi, ON M9B 6H7 | 2018-08-13 |
| Rescounts Inc. | 100-10 Four Seasons Place, Toronto, ON M9B 6H7 | 2018-05-10 |
| 10556602 Canada Corp. | 10 Four Seasons Pl., Suite 1000, Toronto, ON M9B 6H7 | 2017-12-26 |
| Fakih Foundation | 10 Four Seasons Place, Suite #601, Toronto, ON M9B 6H7 | 2017-08-03 |
| Cedrus Libani, Inc. | 10 Four Seaons Place, Suite 1000, Toronto, ON M9B 6H7 | 2016-08-08 |
| Mfd Canada 2070 Inc. | 1000 - 10 Four Seasons Place, Toronto, ON M9B 6H7 | 2016-07-28 |
| Estate Stewards Inc. | 10, Four Seasons Pl., 10th Floor, Toronto, ON M9B 6H7 | 2015-03-19 |
| Find all corporations in postal code M9B 6H7 | ||
| Name | Address |
|---|---|
| PETER CHAN | 3 ELYNHILL DRIVE, NORTH YORK ON M2R 1C5, Canada |
| STEPHEN H. KOON | 520 PRINCE EDWARD DRIVE, ETOBICOKE ON M8X 2M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| P & M CHAN ENTERPRISES Ltd. | Peter Chan | 2160 Burnt Lands Road, Carp ON K0A 1L0, Canada |
| YUFULIFE CORPORATION | PETER CHAN | 964 DUNDAS ST W, TORONTO ON M6J 1W5, Canada |
| A.A.N.T. SOFTWARE CORPORATION | PETER CHAN | 25 SCOUT STREET, OTTAWA ON K2C 4B9, Canada |
| MC Digital Entertainment Inc. | Peter Chan | 628 Fleet st, Toronto ON M5V 1A8, Canada |
| ROCHE DE PARIS INC. | PETER CHAN | 15 LA ROSE AVE APT 1216, WESTON ON M9P 1A7, Canada |
| ECONOLER WALSH PACIFIC INC. | PETER CHAN | 89 PHOENIX AVENUE, SINGAPOUR , Singapore |
| Redro Inc. | Peter Chan | 552 Tidewater Place, Waterloo ON N2V 2S2, Canada |
| P & K BEDSIDE BURGLAR ALARM INC. | PETER CHAN | 59 WHITEHORN CR., NORTH YORK ON M2J 3B1, Canada |
| City | TORONTO |
| Post Code | M9B 6H7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Technologies En Amelioration Des Affaires Mandexin Inc. | 701 Evans Ave, Suite 909, Toronto, ON M9C 1A3 | 1992-10-22 |
| Scl Systems Corporation Limited | Place Victoria, Suite 2118 P.o.box 255, Montreal, QC H4Z 1E8 | 1969-07-10 |
| Ifind Systems Corporation | 585 Forrest Drive, Sherwood Park, AB T8A 6G9 | 2007-06-05 |
| Corporation De Systems Crosskeys | 350 Terry Fox Dr, Kanata, ON K2K 2W5 | |
| Corporation De Systems Crosskeys | 350 Terry Fox Dr, Kanata, ON K2K 2W5 | 1992-01-28 |
| Corporation Canadienne Advanced Systems 21st Century | 999 De Maisonneuve West, 10th Floor, Montreal, QC H3A 3L4 | 1999-05-19 |
| Cooper Systems Development Corporation | 121 Country Club Dr, Bath, ON K0H 1G0 | |
| Systemes Bo-ox Corporation | 315 St-francois Xavier, Suite 416, Delson, QC J0L 1G0 | 1987-06-25 |
| Corporation De SystÈmes Interchange N.w. | 200 Ronson Dr, Suite 102, Toronto, QC M9W 5Z9 | 1997-02-04 |
| La Corporation Des Systemes Electroniques Cpu | 2652 Slough Street, Mississauga, ON L4T 3T4 | 1979-04-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |