TERAMACH SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 3341453. The registration start date is January 29, 1997. The current status is Inactive - Discontinued.
| Corporation ID | 3341453 |
| Business Number | 893122366 |
| Corporation Name | TERAMACH SYSTEMS INC. |
| Registered Office Address |
55 Renfrew Drive Suite 200 Markham ON L3R 8H3 |
| Incorporation Date | 1997-01-29 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| David Toews | 181 Bay Street, Suite 1020, Toronto ON M5J 2T3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-01-28 | 1997-01-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-07-25 | current | 55 Renfrew Drive, Suite 200, Markham, ON L3R 8H3 |
| Address | 2017-03-10 | 2018-07-25 | 600 Alden Road, Units 100 and 102, Markham, ON L3R 0E7 |
| Address | 2016-12-09 | 2017-03-10 | 161 Bay Street, Suite 4420, Toronto, ON M5J 2S1 |
| Address | 2014-08-19 | 2016-12-09 | 24 Rinas Avenue, Markham, ON L6C 0N7 |
| Address | 2004-06-24 | 2014-08-19 | 1130 Morrison Drive, Suite 105, Ottawa, ON K2H 9N6 |
| Address | 1999-05-19 | 2004-06-24 | 18 Auriga Dr, Suite 104, Nepean, ON K2E 7T9 |
| Address | 1997-01-29 | 1999-05-19 | 18 Auriga Dr, Suite 104, Nepean, ON K2E 7T9 |
| Name | 1997-01-29 | current | TERAMACH SYSTEMS INC. |
| Status | 2019-11-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2019-11-28 | 2019-11-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-01-29 | 2019-11-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-29 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1997-01-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-01 | 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 |
|---|---|---|
| 6640028 Canada Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2006-10-11 |
| Innovision Headwear Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2004-07-30 |
| Iv Canada Apparel Ltd. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2012-03-22 |
| Innovision Holdings Corporation | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fan Ink Limited | 55 Refrew Drive, Markham, ON L3R 8H3 | 2010-07-23 |
| Nobis Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2007-01-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| David Toews | 181 Bay Street, Suite 1020, Toronto ON M5J 2T3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TERAMACH TECHNOLOGIES INC. | David Toews | 181 Bay Street, Suite 1020, Toronto ON M5J 2T3, Canada |
| THE DAVID TOEWS MEMORIAL FESTIVAL OF SACRED MUSIC | DAVID TOEWS | PO BOX 620426, WOODSIDE CA 94062, United States |
| City | Markham |
| Post Code | L3R 8H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Teramach Technologies Inc. | 18 Auriga Drive, Unit 100, Nepean, ON K2E 7T9 | 1996-02-09 |
| Teramach Consulting Group, Inc. | 18 Auriga Dr, Suite 104, Nepean, ON K2E 7T9 | 1997-01-29 |
| Teramach Technologies Inc. | 1130 Morrison Drive, Suite 105, Ottawa, ON K2H 9N6 | |
| Teramach Computer Products Inc. | 18 Auriga Drive, Suite 104, Nepean, ON K2E 7T9 | 1997-12-09 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |