Vigil Locating Systems Corporation is a business entity registered at Corporations Canada, with entity identifier is 3525538. The registration start date is August 25, 1998. The current status is Dissolved.
| Corporation ID | 3525538 |
| Business Number | 870199262 |
| Corporation Name |
Vigil Locating Systems Corporation Corporation Systèmes de Repérage Vigil |
| Registered Office Address |
4480 Côte-de-liesse, Suite 206 Ville Mont-royal QC H4N 2R1 |
| Incorporation Date | 1998-08-25 |
| Dissolution Date | 2009-06-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHEL LESAGE | 2225, CHEMIN GEORGEVILLE, VILLA 30, MAGOG QC J1X 3W4, Canada |
| KEVIN SHOEMAKER | 780 APPLEWOOD DRIVE, LAFAYETTE CO 80026, United States |
| JULIEN JOLY | 565, RUE ST-GERMAIN, ST-LAURENT QC H4L 3R3, Canada |
| ANDRÉ GOGUEN | 250 DE LA CLAIRIÈRE, ROSEMÈRE QC J7A 4G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-08-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-08-24 | 1998-08-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-08-14 | current | 4480 Côte-de-liesse, Suite 206, Ville Mont-royal, QC H4N 2R1 |
| Address | 2004-07-15 | 2006-08-14 | 271, Av Labrosse, Pointe-claire, QC H9R 1A3 |
| Address | 2003-11-13 | 2004-07-15 | 1785 Trans-canada, Dorval, QC H9P 1J1 |
| Address | 2002-09-11 | 2003-11-13 | 1725 Trans-canada, Dorval, QC H9P 1J1 |
| Address | 1998-08-25 | 2002-09-11 | 3030 Boul. Le Carrefour, 1002, Laval, QC H7T 2P5 |
| Name | 2003-02-03 | current | Vigil Locating Systems Corporation |
| Name | 2003-02-03 | current | Corporation Systèmes de Repérage Vigil |
| Name | 1998-08-25 | 2003-02-03 | Corporation de Capital de Risque Smart Api |
| Name | 1998-08-25 | 2003-02-03 | Smart Api Venture Capital Corporation |
| Status | 2009-06-16 | current | Dissolved / Dissoute |
| Status | 2009-01-14 | 2009-06-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-08-25 | 2009-01-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-06-16 | Dissolution | Section: 212 |
| 2007-02-26 | Proxy / Procuration | Statement Date: 2007-01-18. |
| 2006-04-03 | Proxy / Procuration | Statement Date: 2006-03-23. |
| 2004-12-02 | Proxy / Procuration | Statement Date: 2004-12-13. |
| 2004-01-07 | Proxy / Procuration | Statement Date: 2003-12-18. |
| 2003-02-03 | Amendment / Modification | Name Changed. |
| 2000-11-29 | Amendment / Modification | |
| 1998-08-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-04-21 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2006-01-10 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2004-12-14 | Distributing corporation Société ayant fait appel au public |
| Address | 4480 Côte-de-Liesse, suite 206 |
| City | Ville Mont-Royal |
| Province | QC |
| Postal Code | H4N 2R1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12072521 Canada Inc. | 355-4480 Chemin De La Côte-de-liesse, Mont-royal, QC H4N 2R1 | 2020-05-20 |
| Kazam Trucking Ltd. | 210 - 4480 Cote-de-liesse, Mont-royal, QC H4N 2R1 | 2018-11-19 |
| Nine 4 Talent Inc. | 4480 Cote De Liesse Suite 310-4, Mount Royal, QC H4N 2R1 | 2017-02-02 |
| 10058513 Canada Inc. | 390-4480 Chemin De La Côte-de-liesse, Mont-royal, QC H4N 2R1 | 2017-01-12 |
| Real Estate Mortgage Ambassador Inc. | 306-4480 Ch. De La Cote-de-liesse, Montreal, QC H4N 2R1 | 2012-04-11 |
| Fleezip Inc. | 4480 Chemin De La Cote De Liesse, Bureau 390, Mont-royal, QC H4N 2R1 | 2008-06-06 |
| Lexicon Construction Inc. | 4480 CÔte-de-liesse Road, Suite 318, Montreal, QC H4N 2R1 | 2006-03-17 |
| Vogfilms Inc. | 4480 CÔte De Liesse, Bureau 110, Montreal, QC H4N 2R1 | 2003-07-09 |
| Andrew Dalgleish & Associates Inc. | 4480, Chemin De La Côte-de-liesse, Suite 205, Montreal, QC H4N 2R1 | 2003-05-01 |
| Commercial L.t. Baroda (canada) Ltd. | 4480 Cote De Liesse, Suite 110-33, Montreal, QC H4N 2R1 | 2003-04-04 |
| Find all corporations in postal code H4N 2R1 | ||
| Name | Address |
|---|---|
| MICHEL LESAGE | 2225, CHEMIN GEORGEVILLE, VILLA 30, MAGOG QC J1X 3W4, Canada |
| KEVIN SHOEMAKER | 780 APPLEWOOD DRIVE, LAFAYETTE CO 80026, United States |
| JULIEN JOLY | 565, RUE ST-GERMAIN, ST-LAURENT QC H4L 3R3, Canada |
| ANDRÉ GOGUEN | 250 DE LA CLAIRIÈRE, ROSEMÈRE QC J7A 4G7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CORPORATION CAPITAL KILKENNY | ANDRÉ GOGUEN | 250, DE LA CLAIRIÈRE, ROSEMÈRE QC J7A 4G7, Canada |
| DOMINION CHARTERED CUSTOMS-HOUSE BROKERS ASSOCIATION | ANDRÉ GOGUEN | 300 ST-SACREMENT STREET, SUITE 301, MONTREAL QC H2Y 1X4, Canada |
| WORLDINSHAPE HEALTH CLUB INC. | JULIEN JOLY | 565 ST-GERMAIN, ST-LAURENT QC H4L 3R3, Canada |
| VIGIL TECHNOLOGY LOCATING SYSTEMS INC. | JULIEN JOLY | 565 ST-GERMAIN, MONTRÉAL QC H4L 3R3, Canada |
| Back Alley Robotics Corporation | Kevin Shoemaker | 112-1170, Hugh Allan DR, Kamloops BC V1S 1T5, Canada |
| 89911 CANADA LTEE | MICHEL LESAGE | 2601 RENÉ-GAULTIER, VARENNES QC J3X 1K4, Canada |
| BLACK RIVERSIDE VENTURE CAPITAL INC. | MICHEL LESAGE | 2225, CH. GEORGEVILLE, VILLA 30, MAGOG QC J1X 3W4, Canada |
| NAKISKA VENTURE CAPITAL CORP. | MICHEL LESAGE | 2601 RENE-GAUTHIER, VARENNES QC J3X 1K4, Canada |
| 6172407 CANADA INC. | MICHEL LESAGE | 2225, CHEMIN GEORGEVILLE, VILLA 30, MAGOG QC J1X 3W4, Canada |
| LES FONTES P.N.S. LTEE | MICHEL LESAGE | 2225, CHEMIN GEORGEVILLE, VILLA 30, MAGOG QC J1X 3W4, Canada |
| City | Ville Mont-Royal |
| Post Code | H4N 2R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vigil Technology Locating Systems Inc. | 4480 Ch.côte-de-liesse, Suite 206, Mont-royal, QC H4N 2R1 | 2001-02-27 |
| Vigil Technologies Inc. | 1800 Ave Mcgill College, Bur. 1900, Montreal, QC H3A 3J6 | 1997-02-19 |
| Electro-vigil Inc. | 4854 Chemin Cote Des Neiges, Suite 207, Montreal, QC H3V 1S7 | 1993-07-29 |
| Systemes Bo-ox Corporation | 315 St-francois Xavier, Suite 416, Delson, QC J0L 1G0 | 1987-06-25 |
| Corporation De SystÈmes Interchange N.w. | 200 Ronson Dr, Suite 102, Toronto, QC M9W 5Z9 | 1997-02-04 |
| La Corporation Des Systemes Electroniques Cpu | 2652 Slough Street, Mississauga, ON L4T 3T4 | 1979-04-30 |
| Corporation De Systemes Electroniques Xmx | 1170 Peel Street, 5th Floor, Montreal, QC H3B 4S8 | 1989-08-16 |
| Oil Removal Apparatus and Systems - Oras Corporation | 9530, Rue Riverin, Brossard, QC J4X 3A8 | 2004-08-06 |
| Corporation Systemes De Fibres Positron | 5101 Buchan St, 4th Floor, Montreal, QC H4P 2R9 | 1995-05-30 |
| (iss) Corporation De Systemes Pour Studio Innovateurs | 290 Stream Avenue, Dorval, QC H9S 2P9 | 1988-06-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |