ALBERT & BOYD SYSTEMS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3065715. The registration start date is September 2, 1994. The current status is Dissolved.
| Corporation ID | 3065715 |
| Business Number | 139046437 |
| Corporation Name | ALBERT & BOYD SYSTEMS LTD. |
| Registered Office Address |
5431 Albert St Osgoode ON K0A 2W0 |
| Incorporation Date | 1994-09-02 |
| Dissolution Date | 2005-10-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LAURA ROBERTSON | 5431 ALBERT ST, OSGOODE ON K0A 2W0, Canada |
| TOM ROBERTSON | 5431 ALBERT ST, OSGOODE ON K0A 2W0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-09-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-09-01 | 1994-09-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-04-04 | current | 5431 Albert St, Osgoode, ON K0A 2W0 |
| Address | 1994-09-02 | 2000-04-04 | 5431 Albert St, Osgoode, QC K0A 2W0 |
| Name | 1994-09-02 | current | ALBERT & BOYD SYSTEMS LTD. |
| Name | 1994-09-02 | current | ALBERT ; BOYD SYSTEMS LTD. |
| Status | 2005-10-04 | current | Dissolved / Dissoute |
| Status | 2005-05-06 | 2005-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-09-02 | 2005-05-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-10-04 | Dissolution | Section: 212 |
| 1994-09-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2002-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-10-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| P.loyer Holdings Ltd. | 2524 Manotick Station Road, Osgoode, ON K0A 2W0 | 2020-04-28 |
| 12026503 Canada Inc. | 3350 White Spruce Street, Ottawa, ON K0A 2W0 | 2020-04-28 |
| Dozit Inc. | 3336 Leroy Street, Ottawa, ON K0A 2W0 | 2020-03-31 |
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| Find all corporations in postal code K0A 2W0 | ||
| Name | Address |
|---|---|
| LAURA ROBERTSON | 5431 ALBERT ST, OSGOODE ON K0A 2W0, Canada |
| TOM ROBERTSON | 5431 ALBERT ST, OSGOODE ON K0A 2W0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| JIBBER JAVA LTD. | TOM ROBERTSON | 379 SHARP BLVD., WINNIPEG MB R3J 2K9, Canada |
| City | OSGOODE |
| Post Code | K0A 2W0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| G. Wayne Boyd Agency Inc. | 10 Garcia Place, St. Albert, AB T8N 1Z8 | 1986-03-24 |
| Rib Systems Inc. | 890 Boyd Avenue, Ottawa, ON K2A 2E3 | 2005-09-23 |
| Wxyz18 Systems Inc. | 878 Boyd Avenue, Unit 100, Ottawa, ON K2A 2E3 | 2018-01-18 |
| Demanagement & Entreposage Boyd Ltee | 1255 Humber Place, Ottawa, ON K1P 3W2 | 1957-06-03 |
| Les Agences L.s. Boyd Inc. | 186 Gardenias, Chateauguay, QC J6J 1X2 | 1978-04-27 |
| Ohms Owner Home Marketing Systems International Ltd. | 260 St-albert Road, St-albert, AB T8N 0P7 | 1983-09-26 |
| Les Associes Waddington Boyd Limitee | 1504 Sherbrooke St. West, Montreal, QC H3G 1L3 | 1973-09-13 |
| Michael Boyd Associes Inc. | 770 Sherbrooke West, Suite 1300, Montreal, QC H3A 1G1 | 1979-11-27 |
| Boyd, Phillips & Cie., Limitee | 507 Place D'armes, 16e Etage, Montreal, QC H2Y 2W8 | 1935-01-04 |
| Robert Boyd Equipment Inc. | 257 Rue Taillon Ouest, St-basile-le-grand, QC J0L 1S0 | 1990-12-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |