IMAGINA SOLUTIONS TECHNOLOGIQUES INC.

Address:
75, Rue Queen, Bureau 4700, Montréal, QC H3C 2N6

IMAGINA SOLUTIONS TECHNOLOGIQUES INC. is a business entity registered at Corporations Canada, with entity identifier is 2930196. The registration start date is June 17, 1993. The current status is Dissolved.

Corporation Overview

Corporation ID 2930196
Business Number 139598759
Corporation Name IMAGINA SOLUTIONS TECHNOLOGIQUES INC.
IMAGINA SOLUTIONS TECHNOLOGIES INC.
Registered Office Address 75, Rue Queen
Bureau 4700
Montréal
QC H3C 2N6
Incorporation Date 1993-06-17
Dissolution Date 2010-12-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
GILLES LÉTOURNEAU 5405, DES SAPINS, MONTRÉAL QC H1T 2P6, Canada
JACQUES TORDJMAN 55, AVENUE SIMON BOLIVAR, PARIS 75019, France
RÉAL VÉZINA 341, RUE CARDINAL, ROSEMÈRE QC J7A 2T9, Canada
GREGORY MATOUSKOFF 16, RUE CHANZY, VIROFLAY 78220, France
ANDRÉ BOLDUC 798, RUE DU BÉARN, SAINT-JEAN-SUR-RICHELIEU QC J3A 1Z4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-06-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-06-16 1993-06-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-06-20 current 75, Rue Queen, Bureau 4700, Montréal, QC H3C 2N6
Address 1998-02-20 2008-06-20 4 Place Du Commerce, Bur 300, Ile Des Soeurs, QC H3E 1J4
Name 2000-03-03 current IMAGINA SOLUTIONS TECHNOLOGIQUES INC.
Name 2000-03-03 current IMAGINA SOLUTIONS TECHNOLOGIES INC.
Name 1998-02-20 2000-03-03 BELTRON, CONSULTING SERVICES LTD.
Name 1998-02-20 2000-03-03 BELTRON, SERVICES-CONSEILS LTÉE
Name 1993-06-17 1998-02-20 2930196 CANADA INC.
Status 2010-12-20 current Dissolved / Dissoute
Status 1993-06-17 2010-12-20 Active / Actif

Activities

Date Activity Details
2010-12-20 Dissolution Section: 210(3)
2000-03-03 Amendment / Modification Name Changed.
1993-06-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2006-01-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2006-01-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2006-01-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 75, rue Queen
City Montréal
Province QC
Postal Code H3C 2N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Open Text Conseil Inc. 75, Rue Queen, Bureau 4400, Montreal, QC H3C 2N6 1992-04-01
Msds Solutions Inc. 75, Rue Queen, Bur. 3700, MontrÉal, QC H3C 2N6 1997-04-17
Fokus Groupe, Internet Marketing Inc. 75, Rue Queen, MontrÉal, QC H3C 2N6 1997-08-14
Diesel Digital Inc. 75, Rue Queen, Bureau 1400, MontrÉal, QC H3C 2N6 1997-10-30
Gfi Conseils Inc. 75, Rue Queen, Bureau 6100, Montreal, QC H3C 2N6 1977-05-02
3739490 Canada Inc. 75, Rue Queen, Bureau 6100, MontrÉal, QC H3C 2N6 2000-04-01
PhÉromone, Agence D'interactions Inc. 75, Rue Queen, Bureau 3100, Montréal, QC H3C 2N6 1995-02-01
Gfi Solutions D'affaires Inc. 75, Rue Queen, Bureau 6100, Montreal, QC H3C 2N6
4503961 Canada Inc. 75, Rue Queen, Bureau 4700, Montréal, QC H3C 2N6 2009-02-20
6729169 Canada Inc. 75, Rue Queen, Bureau 3100, Montréal, QC H3C 2N6 2007-03-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11841319 Canada Inc. 75 Rue Queen, Suite 1100-1500, Montréal, QC H3C 2N6 2020-01-13
Donner Pour Demain 75 Queen St. Suite 1100-1500, Montreal, QC H3C 2N6 2019-11-25
10376094 Canada Inc. 4700-75 Rue Queen, Montréal, QC H3C 2N6 2017-09-01
9337750 Canada Inc. 75, Rue Queen Suite 3500, Montréal, QC H3C 2N6 2015-06-17
Kocos Canada Inc. 129-75 Rue Queen, Montréal, QC H3C 2N6 2015-05-13
Acceo Plus Inc. Suite 6100-75 Queen, Montréal, QC H3C 2N6 2013-12-13
Acceo Technologies Inc. 5200-75 Rue Queen, Montréal, QC H3C 2N6 2013-12-13
Julo.com Ltd. 6100 - 75, Rue Queen, Montréal, QC H3C 2N6 2012-06-27
7246293 Canada Inc. 6600 - 75 Rue Queen, Montreal, QC H3C 2N6 2009-09-22
7242697 Canada Inc. 6600-75, Rue Queen, Montreal, QC H3C 2N6 2009-09-15
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Corporation Directors

Name Address
GILLES LÉTOURNEAU 5405, DES SAPINS, MONTRÉAL QC H1T 2P6, Canada
JACQUES TORDJMAN 55, AVENUE SIMON BOLIVAR, PARIS 75019, France
RÉAL VÉZINA 341, RUE CARDINAL, ROSEMÈRE QC J7A 2T9, Canada
GREGORY MATOUSKOFF 16, RUE CHANZY, VIROFLAY 78220, France
ANDRÉ BOLDUC 798, RUE DU BÉARN, SAINT-JEAN-SUR-RICHELIEU QC J3A 1Z4, Canada

Entities with the same directors

Name Director Name Director Address
LOJARIAN INC. ANDRÉ BOLDUC 5955 SAUVAGEAU, LAVAL QC H7H 2T2, Canada
MSDS Material Safety Data Sheets Solutions inc. GILLES LÉTOURNEAU 5405, RUE DES SAPINS, MONTREAL QC H1T 2P6, Canada
GFI PROBEN LTEE GILLES LÉTOURNEAU 5405, DES SAPINS, MONTRÉAL QC H1T 2P6, Canada
GFI INTÉGRATION INC. GILLES LÉTOURNEAU 14, CH. RAMEZAY, WESTMOUNT QC H3Y 3H9, Canada
4503961 CANADA INC. GILLES LÉTOURNEAU 5405, RUE DES SAPINS, MONTRÉAL QC H1T 2P6, Canada
3671712 CANADA INC. Gilles Létourneau 14, Chemin de Ramsay, Westmount QC H3Y 3J6, Canada
ACCEO TECHNOLOGIES INC. Gilles Létourneau 14 Chemin Ramesay, Westmount QC H3Y 3J6, Canada
PM Canada Inc. GILLES LÉTOURNEAU 5405, RUE DES SAPINS, MONTRÉAL QC H1T 2P6, Canada
4431600 CANADA INC. GILLES LÉTOURNEAU 5405, RUE DES SAPINS, MONTRÉAL QC H1T 2P6, Canada
ACCEO PLUS INC. Gilles Létourneau 14 Chemin Ramesay, Westmount QC H3Y 3J6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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