RESERVATION MASTERS INTERNET SYSTEMS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3543633. The registration start date is October 14, 1998. The current status is Active.
| Corporation ID | 3543633 |
| Business Number | 872481130 |
| Corporation Name | RESERVATION MASTERS INTERNET SYSTEMS LTD. |
| Registered Office Address |
46 Amberley Place Ottawa ON K1J 8A1 |
| Incorporation Date | 1998-10-14 |
| Dissolution Date | 2019-08-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| NIGEL EASTMAN | 560 MARTIN-PERRIER SUD, AYLMER QC J9H 5P3, Canada |
| HARI JOHRI | 46 AMBEREY PLACE, OTTAWA ON K1S 8A1, Canada |
| Richard Gendreau | 2010 CH. des Chalet, St. Faustin QC J0T 1J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-10-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-10-13 | 1998-10-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-08-13 | current | 46 Amberley Place, Ottawa, ON K1J 8A1 |
| Address | 1998-10-14 | 2001-08-13 | 119 Dalecraft Cres., Nepean, ON K2G 5V8 |
| Name | 1998-10-14 | current | RESERVATION MASTERS INTERNET SYSTEMS LTD. |
| Status | 2020-03-17 | current | Active / Actif |
| Status | 2020-03-17 | 2020-03-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2020-01-23 | 2020-03-17 | Active / Actif |
| Status | 2019-08-17 | 2020-01-23 | Dissolved / Dissoute |
| Status | 2019-03-20 | 2019-08-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-03-14 | 2019-03-20 | Active / Actif |
| Status | 2017-03-14 | 2017-03-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-03-24 | 2017-03-14 | Active / Actif |
| Status | 2009-03-16 | 2009-03-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-07-25 | 2009-03-16 | Active / Actif |
| Status | 2006-07-06 | 2006-07-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-05-06 | 2006-07-06 | Active / Actif |
| Status | 2005-02-17 | 2005-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-10-14 | 2005-02-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-23 | Revival / Reconstitution | |
| 2019-08-17 | Dissolution | Section: 212 |
| 1998-10-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2020-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-03-06 | 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 |
|---|---|---|
| Agiga Quanta Incorporated | 42 Amberly Place, Ottawa, ON K1J 8A1 | 2020-03-27 |
| Reservation Masters Golf Systems Ltd. | 46 Amberly Place, Ottawa, ON K1J 8A1 | 2000-05-24 |
| Pan-continental Business & Development Consultants Inc. | 54 Amberley Place, Gloucester, ON K1J 8A1 | 1995-02-15 |
| Media Resources Advisory Group of Ottawa-carleton (mrag) | 54 Amberly Place, Ottawa, ON K1J 8A1 | 1995-07-24 |
| The Garvey Foundation | 54 Amberley Place, Ottawa, ON K1J 8A1 | 2005-09-14 |
| Stanford Emporium Inc. | 54 Amberly Place, Ottawa, ON K1J 8A1 | 2018-04-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dynamic Dragons Duo Limited | 503-1005 Beauparc Private, Ottawa, ON K1J 0A1 | 2020-04-26 |
| 8729077 Canada Incorporated | 254 Gracewood Cresent, Ottawa, ON K1J 0A1 | 2013-12-17 |
| 12342090 Canada Inc. | 955 Beauparc Private, Suite 509, Ottawa, ON K1J 0A2 | 2020-09-15 |
| Onemewebservices Inc. | 216-955 Beauparc Private, Ottawa, ON K1J 0A2 | 2007-05-23 |
| 6655807 Canada Inc. | 113-955 Beauparc Pvt., Ottawa, ON K1J 0A2 | 2006-11-10 |
| 4507509 Canada Inc. | 113-955 Beauparc Pvt., Ottawa, ON K1J 0A2 | 2009-04-01 |
| Euro Hvac Services Inc. | 113-955 Beauparc Pvt., Ottawa, ON K1J 0A2 | 2008-12-24 |
| 7733143 Canada Inc. | 113-955 Beauparc Pvt., Ottawa, ON K1J 0A2 | |
| 12394979 Canada Inc. | 905 Beauparc Private, Ottawa, ON K1J 0A3 | 2020-10-05 |
| Seven Kinetics Inc. | 321-905 Beauparc Private, Ottawa, ON K1J 0A3 | 2020-01-30 |
| Find all corporations in postal code K1J | ||
| Name | Address |
|---|---|
| NIGEL EASTMAN | 560 MARTIN-PERRIER SUD, AYLMER QC J9H 5P3, Canada |
| HARI JOHRI | 46 AMBEREY PLACE, OTTAWA ON K1S 8A1, Canada |
| Richard Gendreau | 2010 CH. des Chalet, St. Faustin QC J0T 1J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RESERVATION MASTERS GOLF SYSTEMS LTD. | HARI JOHRI | 46 AMBERLY PLACE, OTTAWA ON K1J 8A1, Canada |
| COOPER-JOHRI MANAGEMENT CONSULTING CORPORATION | HARI JOHRI | 46 AMBERLY PLACE, OTTAWA ON K1J 8A1, Canada |
| CORPORATION DE GESTION COOPER JOHRI DELBES | HARI JOHRI | 46 AMBERLY PLACE, OTTAWA ON K1J 8A1, Canada |
| Bramptan Property Management Ltd. | Nigel Eastman | 39 Burnview Crescent, Ottawa ON K1B 3J2, Canada |
| RESERVATION MASTERS GOLF SYSTEMS LTD. | NIGEL EASTMAN | 560 MARTIN-PERRIER SUD, AYLMER QC J9H 5P3, Canada |
| GAGNON ET GENDREAU INC. | RICHARD GENDREAU | 3411 CONSTANCE, FABREVILLE LAVA QC , Canada |
| City | OTTAWA |
| Post Code | K1J 8A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Delilah Internet Reservation Systems Inc. | 1326 Barthelemy Darche, Chambly, QC J3L 5M4 | 1999-11-22 |
| Reservation Masters Golf Systems Ltd. | 46 Amberly Place, Ottawa, ON K1J 8A1 | 2000-05-24 |
| Reservex Internet Reservation Systems Inc. | 2461 Bellevue Ave., West Vancouver, BC V7V 1E1 | 1997-11-05 |
| Internet Security Systems (r.m.) Inc. | 6600 Decarie, Suite 240, Montreal, QC H3X 2K4 | 1994-09-30 |
| Meridian Reservation Systems Ltd. | 3542 Matthews Drive, Niagara Falls, ON L2H 2Z1 | 2016-04-22 |
| Meridian Reservation Systems Inc. | 3490 Cardinal Drive, Niagara Falls, ON L2H 2H3 | 2006-07-26 |
| Ticket Reservation Systems of Canada Ltd. | 666 Sherbrooke Street West, Suite 1201, Montreal, QC | 1968-09-05 |
| Quenneville Internet Systems Limited | 6894 Joseph-a.manhta, St-hubert, QC J3Z 1E5 | 2006-01-05 |
| Ipssco Internet Protocol Security Systems Co. Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2007-01-24 |
| Global Reservation Inc. | 22 Kindersley, Mount Royal, QC H3R 1P9 | 1999-07-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |