SITA Information Networking Computing Canada Inc. - is a business entity registered at Corporations Canada, with entity identifier is 3064468. The registration start date is August 31, 1994. The current status is Inactive - Amalgamated.
| Corporation ID | 3064468 |
| Business Number | 899160949 |
| Corporation Name |
SITA Information Networking Computing Canada Inc. - Solutions d'informations et d'informatique SITA Canada Inc. |
| Registered Office Address |
770 Sherbrooke St West Suite 2300 Montreal QC H3A 1G1 |
| Incorporation Date | 1994-08-31 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| COLM O'HIGGINS | 26 CHEMIN DE JOINVILLE, COINTEIN 1216, Switzerland |
| ROBERT AUBRY | 770, SHERBROOKE ST. WEST, #2100, MONTREAL QC H3A 1G1, Canada |
| BARBARA PLOUX DALIBARD | 26 CHEMIN DE JOINVILLE, COINTEIN 1216, Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-08-30 | 1994-08-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-10 | current | 770 Sherbrooke St West, Suite 2300, Montreal, QC H3A 1G1 |
| Address | 2006-09-18 | 2012-09-10 | 770 Sherbrooke St West, Suite 1600, Montreal, QC H3A 1G1 |
| Address | 1994-08-31 | 2006-09-18 | 770 Sherbrooke St West, Suite 2100, Montreal, QC H3A 1J1 |
| Name | 1999-12-10 | current | SITA Information Networking Computing Canada Inc. - |
| Name | 1999-12-10 | current | Solutions d'informations et d'informatique SITA Canada Inc. |
| Name | 1994-08-31 | 1999-12-10 | SITACOM CANADA INC. |
| Status | 2018-11-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-04-04 | 2018-11-30 | Active / Actif |
| Status | 1996-12-01 | 1997-04-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1999-12-10 | Amendment / Modification | Name Changed. |
| 1994-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-08-31 | 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 |
|---|---|---|
| Sita Information Networking Computing Canada Inc. - | 2300-770 Sherbrooke Street West, Montréal, QC H3A 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fondation Famille Max Pascal | 770 Sherbrooke St West, Ste 1300, Montreal, QC H3A 1G1 | 1977-12-23 |
| C.i.c.t. (centre International Des Cooperations Technologiques) Canada Inc. | 770 Sherbrooke St West, Suite 1300, Montreal, QC H3A 1G1 | 1988-08-22 |
| Joint-pro Lumber Inc. | 770 Sherbrooke St West, Suite 1700, Montreal, QC H3A 1G1 | 1997-01-20 |
| Zinda Products Inc. | 770 Sherbrooke St West, Suite 1700, Montreal, QC H3A 1G1 | 1997-10-08 |
| 150145 Canada Inc. | 770 Sherbrooke St West, Suite 1300, Montreal, QC H3A 1G1 | 1986-05-21 |
| 170696 Canada Inc. | 770 Sherbrooke St West, Suite 1300, Montreal, QC H3A 1G1 | 1989-11-10 |
| Equant Canada Inc. | 770 Sherbrooke St West, Suite 2100, Montreal, QC H3A 1G1 | 1998-12-28 |
| 126040 Canada Inc. | 770 Sherbrooke St West, Suite 1300, Montreal, QC H3A 1G1 | 1983-08-18 |
| 141983 Canada Inc. | 770 Sherbrooke St West, Suite 1300, Montreal, QC H3A 1G1 | 1985-04-29 |
| 141981 Canada Inc. | 770 Sherbrooke St West, Suite 1300, Montreal, QC H3A 1G1 | 1985-05-08 |
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| Name | Address |
|---|---|
| COLM O'HIGGINS | 26 CHEMIN DE JOINVILLE, COINTEIN 1216, Switzerland |
| ROBERT AUBRY | 770, SHERBROOKE ST. WEST, #2100, MONTREAL QC H3A 1G1, Canada |
| BARBARA PLOUX DALIBARD | 26 CHEMIN DE JOINVILLE, COINTEIN 1216, Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| SITA Information Networking Computing Canada Inc. - Solutions d'informations et d&apo | Robert Aubry | 1864 Suzor-Coté Street, Longueuil QC J4N 1P6, Canada |
| Robert Luke Aubry Services Inc. | Robert Aubry | 44 Castlethorpe, Nepean ON K2G 5P8, Canada |
| City | MONTREAL |
| Post Code | H3A 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sita Technology Solutions Inc. | 498-1755 Robson Street, Vancouver, BC V6G 3B7 | 2006-05-17 |
| Sita It Services Canada Inc. | 770, Rue Sherbrooke Ouest, Suite 2300, Montréal, QC H3A 1G1 | 2018-10-11 |
| Sita Foundation Inc. | 94 Provincial Pl, Brampton, ON L6S 6C4 | 2018-01-16 |
| Sita Advanced Resources Canada Ltd. | 4344 Cinnamon Grove, Niagara Falls, ON L2G 0G2 | 2010-01-10 |
| Les Meubles Sita Inc. | 8241 9ieme Rue, Montreal, QC | 1979-03-21 |
| Sita Painting & Decorating Ltd. | 83 Le Breton, Ottawa, ON | 1975-02-24 |
| Sita Ontario Inc. | 8585 Route Transcanadienne, Bureau 300, St-laurent, QC H4S 1Z6 | 2000-03-01 |
| Seventy Information Solutions Ltd. | 50 Saint Nicholas St, Toronto, ON M4Y 1W7 | 2006-07-17 |
| Vue Service D'informations Ltee | 308 Place D'youville, Montreal, QC H2Y 2B6 | 1972-10-26 |
| ConnectivitÉ D'informations SÉcuritaires Inc. | 32 Desforges St, Gatineau, QC J8R 2W1 | 1995-10-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |