SYSTEMES TRACKCOM INC. is a business entity registered at Corporations Canada, with entity identifier is 2918897. The registration start date is May 5, 1993. The current status is Active.
| Corporation ID | 2918897 |
| Business Number | 140586876 |
| Corporation Name |
SYSTEMES TRACKCOM INC. TRACKCOM SYSTEMS INC. |
| Registered Office Address |
608 Pine Beach Blvd. Dorval QC H9P 2K1 |
| Incorporation Date | 1993-05-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILIP MAMBO | 608 PINE BEACH BLVD., DORVAL QC H9P 2K1, Canada |
| RAMADHANI MWIKALO | 2443 BRAEBURN PLACE, GLOUCESTER ON K1B 4M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-05-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-05-04 | 1993-05-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-06-15 | current | 608 Pine Beach Blvd., Dorval, QC H9P 2K1 |
| Address | 2000-03-14 | 2003-06-15 | 440 Armand-frappier, Laval, QC H7V 4B4 |
| Address | 1993-05-05 | 2000-03-14 | 608 Pine Beach, Dorval, QC H9P 2K1 |
| Name | 1993-05-05 | current | SYSTEMES TRACKCOM INC. |
| Name | 1993-05-05 | current | TRACKCOM SYSTEMS INC. |
| Status | 2011-12-01 | current | Active / Actif |
| Status | 2011-10-20 | 2011-12-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-11-07 | 2011-10-20 | Active / Actif |
| Status | 1995-09-01 | 1996-11-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2000-03-07 | Amendment / Modification | |
| 1993-05-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-18 | 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 |
|---|---|---|
| Mtechnology Wave Services Inc. | 608 Pine Beach, Dorval, QC H9P 2K1 | 2012-08-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skyservice Air Ambulance Intl. Inc. | 9025 Av. Ryan, Dorval, QC H9P 1A2 | 2016-11-03 |
| 9859527 Canada Association | 9501 Ryan Ave, Dorval, QC H9P 1A2 | 2016-08-08 |
| Centre De Finition D'aÉronefs AÉro Toy Store (canada) De MontrÉal Inc. | 9501, Avenue Ryan, Dorval, QC H9P 1A2 | 2008-03-26 |
| Private Sky Financing Ltd. | 9025 Ryan Avenue, Pierre Elliot Trudeau Airport, Dorval, QC H9P 1A2 | 2007-09-26 |
| 4366891 Canada Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2006-11-23 |
| 4306473 Canada Inc. | 9625 Avenue Ryan, Dorval, QC H9P 1A2 | 2005-07-26 |
| Corporation Starlink F.b.o. International Inc. | 9025 Avenue Ryan, Dorval, QC H9P 1A2 | 2002-11-15 |
| Corporation Starlink Inc. | 9025, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-09-04 |
| O.g. Aviation Inc. | 9325, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-07-11 |
| 3966895 Canada Inc. | 9025 Ryan, Dorval, QC H9P 1A2 | 2001-11-08 |
| Find all corporations in postal code H9P | ||
| Name | Address |
|---|---|
| PHILIP MAMBO | 608 PINE BEACH BLVD., DORVAL QC H9P 2K1, Canada |
| RAMADHANI MWIKALO | 2443 BRAEBURN PLACE, GLOUCESTER ON K1B 4M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRACKCOM SYSTEMS INTERNATIONAL INC. | PHILIP MAMBO | 608 PINE BEACH BLVD., DORVAL QC H9P 2K1, Canada |
| FILCOMWAVE TECHNOLOGIES INC. | PHILIP MAMBO | 608 PINE BEACH BLVD., DORVAL QC H9P 2K1, Canada |
| City | DORVAL |
| Post Code | H9P 2K1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trackcom Systems International Inc. | 7730 Route Transcanadienne, Saint-laurent, QC H4T 1A5 | 1999-05-25 |
| 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 |
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| Xid Systems Inc. | 432, Rue St. François Xavier, Montréal, QC H2Y 2T3 | 2006-02-20 |
| 3v Systems Inc. | 5253 Churchill, Laval, QC H7W 4P5 | 2002-12-01 |
| SystÈmes MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |