CPCS Transcom Limited

Address:
Suite 200 - 979 Bank Street, Ottawa, ON K1S 3W7

CPCS Transcom Limited is a business entity registered at Corporations Canada, with entity identifier is 3300293. The registration start date is October 2, 1996. The current status is Active.

Corporation Overview

Corporation ID 3300293
Business Number 889163895
Corporation Name CPCS Transcom Limited
Registered Office Address Suite 200 - 979 Bank Street
Ottawa
ON K1S 3W7
Incorporation Date 1996-10-02
Corporation Status Active / Actif
Number of Directors 1 - 1

Directors

Director Name Director Address
PETER KIERAN 1301 DOWLER AVENUE, OTTAWA ON K1H 7R9, Canada
George Kaulbeck 1922 Route 106, Allison NB E1G 4K7, Canada
Carman M Joynt 229 Northwestern Ave., Ottawa ON K1Y 0M1, Canada
Dale Craig 1029 Boucher Crescent, Manotick ON K4M 1B3, Canada
Jean-Francois Arsenault 72 Chamberlain Avenue, Ottawa ON K1S 1V9, Canada
Lisa Rhoades 186 Armstrong St., Ottawa ON K1Y 2W4, Canada
Arif Mohiuddin 250 Sandridge Road, Ottawa ON K1L 5A2, Canada
Marc-Andre Roy 11 Barton Street, Ottawa ON K1S 5M6, Canada
Pierre Boivin 1647 des Rocs, Ste Foy QC G1W 3J7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-10-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-10-01 1996-10-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-10-09 current Suite 200 - 979 Bank Street, Ottawa, ON K1S 3W7
Address 2015-10-02 2018-10-09 72 Chamberlain Avenue, Ottawa, ON K1S 1V9
Address 2004-03-01 2015-10-02 72 Chamberlain Avenue, 3rd Floor, Ottawa, ON K1S 1V9
Address 2002-02-12 2004-03-01 150 Isabella, Penthouse Floor, Ottawa, ON K1S 1V7
Address 1999-03-23 2002-02-12 150 Isabella, Pent. Floor, Ottawa, ON K1S 1V7
Address 1996-10-02 1999-03-23 350 Sparks Street, Suite 602, Ottawa, ON K1R 7S8
Name 1996-10-02 current CPCS Transcom Limited
Status 1996-10-02 current Active / Actif

Activities

Date Activity Details
2015-05-01 Amendment / Modification Section: 178
2013-08-30 Amendment / Modification Section: 178
2000-01-28 Amendment / Modification Directors Limits Changed.
Directors Changed.
1996-10-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-13 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2019 2018-12-07 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2017-12-15 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2017 2016-12-16 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address Suite 200 - 979 Bank Street
City Ottawa
Province ON
Postal Code K1S 3W7
Country Canada

Corporations in the same postal code

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12347270 Canada Inc. 225 Marché Way, Ottawa, ON K1S 3W7 2020-09-16
Cpcs Ventures Limited 979 Bank Street, Suite 200, Ottawa, ON K1S 3W7 2017-04-24
Oseg Foundation 1015 Bank Street, Ottawa, ON K1S 3W7 1999-06-28
Ottawa Rough Riders Players Alumni Association Inc. 1015 Bank St., Coliseum Building, Ottawa, ON K1S 3W7 1985-09-05
Ottawa 67's Hockey Academy Limited 1015 Bank Street, Ottawa, ON K1S 3W7 2005-04-28
Hybrid Energy Storage Solutions (canada) Ltd. 225 Marché Way, Ottawa, ON K1S 3W7 2019-01-10

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6602614 Canada Inc. 13 Montcalm St, Ottawa, ON K1S 0A2 2006-07-24
4052315 Canada Inc. 11 Montcalm Street, Ottawa, ON K1S 0A2 2002-04-25
Jim Patrick & Associates Inc. 11 Montcalm Street, Ottawa, ON K1S 0A2 2017-11-27
B Free Productions Inc. 18-30 Montcalm Street, Ottawa, ON K1S 0A3 2020-03-09
Every Acton Inc. Unit 24 - 30 Montcalm Street, Ottawa, ON K1S 0A3 2018-06-02
Devamo Inc. 30 Montcalm St, Unit 21, Ottawa, ON K1S 0A3 2014-06-10
Ironactive Inc. 22-30 Montcalm Street, Ottawa, ON K1S 0A3 2002-10-02
Havelock Consulting Inc. 69 Havelock Street, Unit #1, Ottawa, ON K1S 0A4 2019-07-30
Millantria Corporation 59 Havelock Street, Ottawa, ON K1S 0A4 2007-11-13
7126883 Canada Inc. 51 Havelock Street, Ottawa, ON K1S 0A4 2009-02-19
Find all corporations in postal code K1S

Corporation Directors

Name Address
PETER KIERAN 1301 DOWLER AVENUE, OTTAWA ON K1H 7R9, Canada
George Kaulbeck 1922 Route 106, Allison NB E1G 4K7, Canada
Carman M Joynt 229 Northwestern Ave., Ottawa ON K1Y 0M1, Canada
Dale Craig 1029 Boucher Crescent, Manotick ON K4M 1B3, Canada
Jean-Francois Arsenault 72 Chamberlain Avenue, Ottawa ON K1S 1V9, Canada
Lisa Rhoades 186 Armstrong St., Ottawa ON K1Y 2W4, Canada
Arif Mohiuddin 250 Sandridge Road, Ottawa ON K1L 5A2, Canada
Marc-Andre Roy 11 Barton Street, Ottawa ON K1S 5M6, Canada
Pierre Boivin 1647 des Rocs, Ste Foy QC G1W 3J7, Canada

Entities with the same directors

Name Director Name Director Address
Griho Holdings Limited Arif Mohiuddin 3120 Apple Hill Drive, Ottawa ON K1T 3Z1, Canada
CPCS Development Limited Arif Mohiuddin 3120 Applehill Drive, Ottawa ON K1T 3Z1, Canada
MMASHARA Development Corporation Limited Arif Mohiuddin 3120 Apple Hill Drive, Ottawa ON K1T 3Z1, Canada
YAP - YOUR AFFORDABLE PROVIDER INC. Arif Mohiuddin SANDRIDGE RD, ROCKCLIFFE ON K1L 5A2, Canada
CPCS Ventures Limited Arif Mohiuddin 250 Sandridge Road, Ottawa ON K1L 5A2, Canada
CPCS Development Limited Jean-Francois Arsenault 607 O'Connor Street, Ottawa ON K1S 3R6, Canada
BOIS FRANC DEVELOPMENTS INC. MARC-ANDRE ROY 3245 JEAN GASCON, MONTREAL QC H4R 3B5, Canada
Canadian Consortium for Early Intervention In Psychosis MARC-ANDRE ROY 1281 DE MÉRICI, QUEBEC QC G1S 3H8, Canada
4432363 CANADA INC. MARC-ANDRE ROY 300 AVENUE DES SOMMETS, 1702, VERDUN QC H3E 2B7, Canada
R3D INFORMATION AND TECHNOLOGY INC. MARC-ANDRE ROY 300 RUE DES SOMMETS, APP. 1702, VERDUN QC H3E 2B7, 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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