SYSTEMATIX CONSULTANTS INC. is a business entity registered at Corporations Canada, with entity identifier is 3377334. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3377334 |
| Business Number | 885787499 |
| Corporation Name | SYSTEMATIX CONSULTANTS INC. |
| Registered Office Address |
16 Redwood Lane Unionville ON L3R 3Z2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NORBERT ROZKO | 16 REDWOOD LANE, UNIONVILLE ON L3R 3Z2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-05-31 | 1997-06-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-10-03 | current | 16 Redwood Lane, Unionville, ON L3R 3Z2 |
| Address | 2014-02-03 | 2014-10-03 | 405 Britannia Road East, Suite 100, Mississauga, ON L4Z 3E6 |
| Address | 2008-11-18 | 2014-02-03 | 41 Britain Street, Suite 301, Toronto, ON M5A 1R7 |
| Address | 2005-01-31 | 2008-11-18 | 310 Front Street West, Suite 805, Toronto, ON M5V 3B5 |
| Address | 2001-06-11 | 2005-01-31 | 269 Main Street, Unionville, ON L4R 2H3 |
| Address | 1999-05-14 | 2001-06-11 | 1 Place Ville Marie, Suite 1601, Montreal, QC H3B 2B6 |
| Address | 1997-06-01 | 1999-05-14 | 800 Boul Rene Levesque W, Suite 2030, Montreal, QC H3B 1X9 |
| Name | 1997-06-01 | current | SYSTEMATIX CONSULTANTS INC. |
| Status | 2007-04-19 | current | Active / Actif |
| Status | 2007-02-21 | 2007-04-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-06-01 | 2007-02-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-05-31 | Amendment / Modification | Section: 178 |
| 2002-05-27 | Amendment / Modification | |
| 2001-06-11 | Amendment / Modification | RO Changed. |
| 1997-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 971821. |
| 1997-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 999890. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-30 | 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 |
|---|---|---|
| Systematix Consultants Inc. | 1255 University St, Suite 605, Montreal, QC H3B 3V9 | 1976-02-12 |
| Address | 16 REDWOOD LANE |
| City | UNIONVILLE |
| Province | ON |
| Postal Code | L3R 3Z2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rozko Capital Inc. | 16 Redwood Lane, Unionville, ON L3R 3Z2 | 2002-05-27 |
| 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 |
|---|---|
| NORBERT ROZKO | 16 REDWOOD LANE, UNIONVILLE ON L3R 3Z2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SYSTEMATIX SOLUTIONS TI INC. | Norbert Rozko | 16 REDWOOD LANE, MARKHAM ON L3R 3Z2, Canada |
| SYSTEMATIX TECHNOLOGY CONSULTANTS INC. | NORBERT ROZKO | 16 REDWOOD LANE, UNIONVILLE ON L3R 3Z2, Canada |
| Rozko Capital Inc. | NORBERT ROZKO | 16 REDWOOD LANE, UNIONVILLE ON L3R 3Z2, Canada |
| LES SERVICES CONSEILS SYSTEMATIX INC. | NORBERT ROZKO | 16 REDWOOD LANE, MARKHAM ON L3R 3Z2, Canada |
| SYSTEMICRO INC. | NORBERT ROZKO | 250 QUEEN'S QUAY WEST, TORONTO ON M5J 2N2, Canada |
| Systematix Capital Inc. | NORBERT ROZKO | 16, REDWOOD LANE, UNIONVILLE ON L3R 3Z2, Canada |
| FUNDAMATIX INC. | NORBERT ROZKO | 3374 SAWMILL VALLEY DRIVE, MISSISSAUGA ON , Canada |
| SYSTEMATIX PERSONNEL (MONTREAL) INC. | NORBERT ROZKO | 3374 SAWMILL VALLEY DRIVE, MISSISSAUGA ON L5L 2Y1, Canada |
| SYSTEMATIX INFORMATION TECHNOLOGY INC. | NORBERT ROZKO | 16 REDWOOD LANE, UNIONVILLE ON L3R 3Z2, Canada |
| SYSTEMATIX PERSONNEL INC. | NORBERT ROZKO | 145 WELLINGTON OUEST, APP. 320, TORONTO ON M5J 1H8, Canada |
| City | UNIONVILLE |
| Post Code | L3R 3Z2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systematix Information Technology Inc. | 800 Boul Rene-levesque Ouest, Bur. 2030, Montreal, QC H3B 1X9 | 1986-11-07 |
| Systematix Technologies De L'information Inc. | 1 Place Ville Marie, Suite 1601, Montreal, QC H3B 2B6 | |
| Systematix Technology Consultants Inc. | 5975 Whittle Road, Suite 120, Mississauga, ON L4Z 3N1 | 1997-01-15 |
| Systematix Information Technology Inc. | 485 Rue Mcgill, Bureau 300, Montreal, QC H2Y 2H4 | |
| Systematix Solutions Ti Inc. | 333 Preston Street, Suite 920, Ottawa, ON K1S 5N4 | 1999-05-28 |
| Systematix Consultants (montreal) Inc. | 2020 University, Suite 1337, Montreal, QC H3A 2A5 | 1978-12-19 |
| Systematix Consultants (montreal) Inc. | 800 Boul Rene Levesque W, Suite 2030, Montreal, QC H3B 1X9 | |
| Systematix Capital Inc. | 485 Rue Mcgill, Bureau 300, Montreal, QC H2Y 2H4 | 2002-05-27 |
| Les Services Conseils Systematix Inc. | 2600 Boul. Laurier, Bureau 990, Sainte-foy, QC G1V 4W2 | 1984-01-16 |
| Systematix Personnel (toronto) Inc. | 33 Yonge Street, Suite 1170, Toronto, ON M5E 1G4 | 1978-06-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |