PROSYS CONTROLS INC. is a business entity registered at Corporations Canada, with entity identifier is 3113582. The registration start date is February 1, 1995. The current status is Dissolved.
| Corporation ID | 3113582 |
| Business Number | 898341375 |
| Corporation Name |
PROSYS CONTROLS INC. LES CONTROLES PROSYS INC. |
| Registered Office Address |
265 Vista Pointe-claire QC H9R 5R7 |
| Incorporation Date | 1995-02-01 |
| Dissolution Date | 2003-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SEVERINA NAZARENE | 265 VISTA, POINTE-CLAIRE QC H9R 5R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-01-31 | 1995-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-02-17 | current | 265 Vista, Pointe-claire, QC H9R 5R7 |
| Address | 1995-02-01 | 2000-02-17 | 2011 Halpern, St-laurent, QC H4S 1S3 |
| Name | 2000-02-17 | current | PROSYS CONTROLS INC. |
| Name | 2000-02-17 | current | LES CONTROLES PROSYS INC. |
| Name | 1995-02-01 | 2000-02-17 | LES CONSEILLERS PARTIO INC. |
| Name | 1995-02-01 | 2000-02-17 | PARTIO CONSULTANTS INC. - |
| Status | 2003-09-19 | current | Dissolved / Dissoute |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-02-23 | 2003-05-15 | Active / Actif |
| Status | 1997-06-01 | 2000-02-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-02-01 | 1997-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-09-19 | Dissolution | Section: 212 |
| 2000-02-17 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1995-02-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 2000-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 2000-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 2000-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 265 VISTA |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 5R7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cap Stratégie Inc. | 254 Vista, Pointe Claire, QC H9R 5R7 | 2016-12-19 |
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| 4463358 Canada Inc. | 258 Vista, Pointe-claire, QC H9R 5R7 | 2008-01-16 |
| Andjul Ltd. | 264 Vista Ave, Pointe-claire, QC H9R 5R7 | 2002-07-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 4198620 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2004-09-08 |
| 7129211 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2009-02-24 |
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| 7166621 Canada Inc. | 18 Place Triad, #200, Pointe-claire, QC H9R 0A2 | 2009-05-01 |
| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| SEVERINA NAZARENE | 265 VISTA, POINTE-CLAIRE QC H9R 5R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PROVAN CONTROL ASSOCIATES INC. | SEVERINA NAZARENE | 265 VISTA, POINTE CLAIRE QC H9R 5R7, Canada |
| 2767261 CANADA INC. | SEVERINA NAZARENE | 265 VISTA, POINTE CLAIRE QC H9R 5L1, Canada |
| WorxWater Canada Inc. | SEVERINA Nazarene | 265 VISTA AVENUE, POINTE-CLAIRE QC H9R 5R7, Canada |
| 3979504 CANADA INC. | SEVERINA NAZARENE | 265 VISTA AVE., POINTE-CLAIRE QC H9R 5R7, Canada |
| 3107884 CANADA INC. | SEVERINA NAZARENE | 265 VISTA, PTE-CLAIRE QC H9R 5R7, Canada |
| AUTOMATION CBAQC INC. | SEVERINA NAZARENE | 265 VISTA AVENUE, POINTE-CLAIRE QC H9R 5R7, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R 5R7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Prosys Tech | 4150 Ste Catherine Ouest, Suite 211, Montreal, QC H3Z 1P4 | 2004-04-21 |
| Les Controles S & S Inc. | 3610 Nashua Dr., Mississauga, ON | 1978-06-27 |
| T.g.s. Controls Inc. | 91 Rue Pierrot Ouest, L'assomption, QC J5W 6C6 | 1986-01-10 |
| Q.f. Controls Ltd. | 889 Rue Des Carrieres, St-jean, QC | 1978-12-12 |
| O.p. Controls Inc. | 3650 Mccarthy, St-laurent, QC H4K 2A6 | 1989-03-02 |
| B.v.l. Controls Ltd. | 661, Rue De La Sablière, Bois-des-filion, QC J6Z 4T2 | |
| Les Controles Pro-c-d Inc. | 2011 Halpern, St-laurent, QC H4S 1S3 | 1995-01-16 |
| B.v.l. Controls Ltd. | 79 Rue Goupil, Laval, QC H7K 1K8 | 1983-03-01 |
| Gf Tec Controls Inc. | 4412 Rue Louis-b Mayer, Laval, QC H7P 0G1 | 1994-03-30 |
| Controles Pdm Ltee | 345 Rue Isabay, Ville St-laurent, QC H4T 1Y2 | 1983-10-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |