FINRAD INC. is a business entity registered at Corporations Canada, with entity identifier is 3560597. The registration start date is December 22, 1998. The current status is Inactive - Amalgamated.
| Corporation ID | 3560597 |
| Corporation Name | FINRAD INC. |
| Registered Office Address |
700, Rue Wellington Bureau 2100 MontrÉal QC H3C 3S4 |
| Incorporation Date | 1998-12-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CARL BOILY | 840 CHEMIN JACKSON, SUTTON QC J0E 2K0, Canada |
| JEAN - FRANCOIS SABOURIN | 222 RUE DE CORDOUE, LAVAL QC H7M 4P4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-21 | 1998-12-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-07-28 | current | 700, Rue Wellington, Bureau 2100, MontrÉal, QC H3C 3S4 |
| Address | 2005-07-27 | 2005-07-28 | Rue Wellington, Bureau 2100, MontrÉal, QC H3C 3S4 |
| Address | 2003-08-26 | 2005-07-27 | 50 Rue Queen, Bureau 104, Montreal, QC H3C 2N5 |
| Address | 2000-12-11 | 2003-08-26 | 1751 Rue Richardson, Bureau 8224, Montreal, QC H3K 1G6 |
| Address | 2000-09-30 | 2000-12-11 | 1751 Rue Richardson, Bureau 8224, Montreal, QC H3K 1G6 |
| Address | 1998-12-22 | 2000-09-30 | 840 Chemin Jackson, Sutton, QC J0E 2K0 |
| Name | 2000-05-31 | current | FINRAD INC. |
| Name | 1998-12-22 | 2000-05-31 | 3560597 CANADA INC. |
| Status | 2008-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-12-22 | 2008-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-08-06 | Amendment / Modification | |
| 2003-08-26 | Amendment / Modification | |
| 2000-12-11 | Amendment / Modification | RO Changed. |
| 2000-05-31 | Amendment / Modification |
Name Changed. Directors Changed. |
| 1998-12-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2007-05-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-04-12 | 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 |
|---|---|---|
| Gerisoft Inc. | 700, Rue Wellington, Bureau 1500, MontrÉal, QC H3C 3S4 | 1997-01-28 |
| Logibec Groupe Informatique LtÉe | 700, Rue Wellington, Bureau 1500, MontrÉal, QC H3C 3S4 | |
| 4328531 Canada Inc. | 700, Rue Wellington, Bureau 2100, Montreal, QC H3C 3S4 | 2005-10-31 |
| Reaevolution Inc. | 700, Rue Wellington, Bureau 1500, Montréal, QC H3C 3S4 | 2011-02-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3945286 Canada Limited | 700 Wellington Street, Suite 1300, Montreal, QC H3C 3S4 | 2001-08-31 |
| CÉsart CrÉation Inc. | 700 Wellington, Suite 2200, Montreal, QC H3C 3S4 | 1999-07-27 |
| Informatique Laliberte Lanctot Inc. | 700 Rue Wellington, Bureau 1500, Montreal, QC H3C 3S4 | 1977-03-31 |
| Logibec Inc. | 1500-700 Wellington Street, Montreal, QC H3C 3S4 | |
| Groupe Visiontronique Inc. | 700 Rue Wellington, Bureau 1500, Montreal, QC H3C 3S4 | |
| Informatique L.g.a. Inc. | 700 Rue Wellington, Bureau 1500, Montreal, QC H3C 3S4 | 1976-01-29 |
| Advisorcentric Marketing Inc. | 700, Rue Wellington, Bureau 1400, Montreal, QC H3C 3S4 | 2007-02-20 |
| 117401 Canada Ltee | 700 Rue Wellington, Suite 1500, Montréal, QC H3C 3S4 | 1982-09-16 |
| Logibec Inc. | 700 Rue Wellington, Bureau 1500, Montreal, QC H3C 3S4 |
| Name | Address |
|---|---|
| CARL BOILY | 840 CHEMIN JACKSON, SUTTON QC J0E 2K0, Canada |
| JEAN - FRANCOIS SABOURIN | 222 RUE DE CORDOUE, LAVAL QC H7M 4P4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Visionap inc. | Carl BOILY | 5495, boulevard Marie-Victorin, Appartement 408, Brossard QC J4W 3M4, Canada |
| 4262573 CANADA INC. | CARL BOILY | 840 CHEMIN JACKSON, SUTTON QC J0E 2K0, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |