SYSTÈMES WORTHWARE INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3138607. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3138607 |
| Business Number | 140727843 |
| Corporation Name |
SYSTÈMES WORTHWARE INTERNATIONAL INC. WORTHWARE SYSTEMS INTERNATIONAL INC. |
| Registered Office Address |
1255 Laird Boulevard Suite 333 Mount-royal QC H3P 2T1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| RONALD MOSS | 125 BRITTANY, UNIT 7, MOUNT ROYAL QC H3P 1A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-04-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-04-12 | 1995-04-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-07-23 | current | 1255 Laird Boulevard, Suite 333, Mount-royal, QC H3P 2T1 |
| Address | 2011-08-30 | 2019-07-23 | 3333 Graham Blvd., Suite 602, Mount-royal, QC H3R 3L5 |
| Address | 1995-04-13 | 2011-08-30 | 1255 Laird, Suite 255, Mount Royal, QC H3P 2T1 |
| Name | 1995-04-13 | current | SYSTÈMES WORTHWARE INTERNATIONAL INC. |
| Name | 1995-04-13 | current | WORTHWARE SYSTEMS INTERNATIONAL INC. |
| Status | 1997-10-16 | current | Active / Actif |
| Status | 1997-08-01 | 1997-10-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2002-09-26 | Amendment / Modification | |
| 1995-04-13 | Amalgamation / Fusion | Amalgamating Corporation: 2745577. |
| 1995-04-13 | Amalgamation / Fusion | Amalgamating Corporation: 3118797. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2015-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2013-07-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1255 Laird Boulevard |
| City | Mount-Royal |
| Province | QC |
| Postal Code | H3P 2T1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ceramtech Inc. | 1255 Laird Boulevard, Montreal, QC H3P 2T1 | 2000-09-18 |
| Technologie Anti-corrosive T.a.c. Inc. | 1255 Laird Boulevard, Suite 240, Montreal, QC H3P 2T1 | 2000-09-28 |
| 6005659 Canada Inc. | 1255 Laird Boulevard, Suite 333, Mont-royal, QC H3P 2T1 | 2002-07-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ouii Énergie Inc. | 253-1255 Boulevard Laird, Mont-royal, QC H3P 2T1 | 2017-06-15 |
| Queueall Waiting Line Management Systems Inc. | 333-1255 Laird Boulevard, Mount-royal, QC H3P 2T1 | 2017-01-15 |
| Canadian Solar Networks (philippines) Inc. | 368-1255 Rue Laird, Mont-royal, QC H3P 2T1 | 2013-09-16 |
| Tsprintware Inc. | 255 - 1255 Laird Boulevard, Town Mount Royal, QC H3P 2T1 | 2007-11-12 |
| The One Goal Association | 1255 Laird Street, Suite 275, Montreal, QC H3P 2T1 | 2007-03-05 |
| Elmacs Investments Inc. | 200 - 1255 Boulevard Laird, Mont-royal, QC H3P 2T1 | 2005-04-22 |
| 4046226 Canada Inc. | 1225 Laird Boul., Suite 200, Mount Royal, QC H3P 2T1 | 2002-04-17 |
| 4018699 Canada Inc. | 1255 Laird, Bureau 160, Mont-royal, QC H3P 2T1 | 2002-03-01 |
| International Hockey Industry Association | 1255 Laird St., Montreal, QC H3P 2T1 | 2002-01-09 |
| Flogen Technologies Inc. | 1255 Laird Blvd. Suite 388, Mont-royal, QC H3P 2T1 | 2001-04-20 |
| Find all corporations in postal code H3P 2T1 | ||
| Name | Address |
|---|---|
| RONALD MOSS | 125 BRITTANY, UNIT 7, MOUNT ROYAL QC H3P 1A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| QUEUEALL WAITING LINE MANAGEMENT SYSTEMS INC. | Ronald Moss | 424 Kenaston Avenue, Mount-Royal QC H3R 1M9, Canada |
| 6005659 CANADA INC. | RONALD MOSS | 366 GLENGARRY, TOWN OF MOUNT-ROYAL QC H3R 1A8, Canada |
| WERTHWARE SYSTEMS INC. | RONALD MOSS | 125 BRITTANY UNIT 7, MOUNT ROYAL QC H3P 1A7, Canada |
| 139357 CANADA INC. | RONALD MOSS | 351 DEVON, MONT ROYAL QC H3R 1G1, Canada |
| City | Mount-Royal |
| Post Code | H3P 2T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Worthware Systems International Saas Inc. | 3333 Graham Blvd., Suite 602, Mount-royal, QC H3R 3L5 | 2007-09-20 |
| Les Systemes De Manutention Et D'entreposage International B.l.f. Ltee | 790 Boul. Laurentien, St-laurent, QC | 1979-08-17 |
| Centre Pour Le DÉveloppement International Des SystÈmes De SantÉ | 586 Rue Des Sapins, QuÉbec, QC G1X 3X1 | 2009-09-29 |
| Sages Systemes International Inc. | 615 O. Boul Rene-levesque, Suite 1010, Montreal, QC H3B 1P9 | 1982-07-26 |
| Cobra International Fastening Systems Co. Ltd. | 8051 Boul. Metropolitain Est, Anjou, QC H1J 1J8 | 1985-12-19 |
| Silex International Systemes Chimiques Inc. | 2817 Boul Le Corbusier, Laval, QC H7L 4J5 | 1982-06-30 |
| Vond International Interior Systems Ltd. | 1370 De Touraine, Ste-julie De Vercheres, QC J0L 2C0 | 1974-05-06 |
| Learn International Knowledge and Educational Systems Inc. | 4998, Maisonneuve Suite #101, Westmount, QC H3Z 1N2 | 2007-07-09 |
| International Scintillation Imaging Systems (isis) Inc. | 3195 Louis A Amos, Lachine, QC H8T 1C4 | 1992-06-03 |
| Gemmar Systemes De Detail International Inc. | 11450 Cote De Liesse Road, Dorval, QC H9P 1A9 | 1993-03-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |