SYSTÈMES DE SPORTS INTÉGRÉS (ISS) INC. is a business entity registered at Corporations Canada, with entity identifier is 3568393. The registration start date is December 17, 1998. The current status is Active.
| Corporation ID | 3568393 |
| Business Number | 877160622 |
| Corporation Name |
SYSTÈMES DE SPORTS INTÉGRÉS (ISS) INC. INTEGRATED SPORTS SYSTEMS (ISS) INC. |
| Registered Office Address |
259 Marsh Ave Pointe-claire QC H9R 5Y2 |
| Incorporation Date | 1998-12-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL MORRIS | 259 MARSH AVENUE, POINTE-CLAIRE QC H9R 5Y2, Canada |
| FRANCOIS MENARD | 1151 DES SITTELLES, ST-LAZARE QC J7T 2N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-16 | 1998-12-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-07-01 | current | 259 Marsh Ave, Pointe-claire, QC H9R 5Y2 |
| Address | 1998-12-17 | 2001-07-01 | 73 Pardo Street, 301, Pointe-claire, QC H9R 3H4 |
| Name | 1998-12-17 | current | SYSTÈMES DE SPORTS INTÉGRÉS (ISS) INC. |
| Name | 1998-12-17 | current | INTEGRATED SPORTS SYSTEMS (ISS) INC. |
| Status | 1998-12-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1998-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 259 MARSH AVE |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 5Y2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dexstar Communications Inc. | 259 Marsh Ave, Pointe-claire, QC H9R 5Y2 | 1993-08-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labrie-sabette Inc. | 6500 Transcadienne, Suite 401, Pointe Claire, QC H9R 0A2 | 2020-02-20 |
| 6625631 Canada Inc. | 18 Place Triad, Suite 20, Pointe Claire, QC H9R 0A2 | 2006-09-13 |
| 165721 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-12-23 |
| 4198620 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2004-09-08 |
| 7129211 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2009-02-24 |
| 7147171 Canada Incorporated | 18 Place Triad, # 200, Pointe-claire, QC H9R 0A2 | 2009-03-27 |
| 7166621 Canada Inc. | 18 Place Triad, #200, Pointe-claire, QC H9R 0A2 | 2009-05-01 |
| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| MICHAEL MORRIS | 259 MARSH AVENUE, POINTE-CLAIRE QC H9R 5Y2, Canada |
| FRANCOIS MENARD | 1151 DES SITTELLES, ST-LAZARE QC J7T 2N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3477495 CANADA INC. | FRANCOIS MENARD | 118, DE CHATILLON, VAL-DES-MONTS QC J8N 7S2, Canada |
| 4019253 CANADA INC. | FRANCOIS MENARD | 118 RUE DE CHATILLON, VAL-DES-MONTS QC J8N 7S1, Canada |
| 9373578 Canada Inc. | FRANCOIS MENARD | 3118 DES OPALES, ST-HUBERT QC J4T 3T3, Canada |
| Juvatis Inc. | FRANCOIS MENARD | 1147, ALBERT-BEAULNE,, ST-LAZARE QC J7T 3G3, Canada |
| 155039 CANADA INC. | FRANCOIS MENARD | 9962 CHRISTOPHE COLOMB, MONTREAL QC H2C 2T6, Canada |
| GESTION E. SALESAS INC. | FRANCOIS MENARD | 9962 CHRISTOPHE COLOMB, MONTREAL QC H2C 2T6, Canada |
| 114449 CANADA INC. | FRANCOIS MENARD | 9830 RUE DE LILLE, MONTREAL QC H2B 2P7, Canada |
| 3434010 CANADA INC. | FRANCOIS MENARD | 118 RUE DE CHATILLON, VAL DES MONTS QC J8N 7S1, Canada |
| Penetanguishene General Hospital Inc. | MICHAEL MORRIS | 946 DOMINION AVENUE, MIDLAND ON L4R 1S8, Canada |
| LOG FARM FOUNDATION | MICHAEL MORRIS | 16 CHESTER CRESCENT, NEPEAN ON K2J 2H3, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R 5Y2 |
| Category | sports |
| Category + City | sports + POINTE-CLAIRE |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| S. A. S. Sports Automated Systems Inc. | 559 Rue Principale, Saint-roch Sur Richelieu, QC J0L 2M0 | 2004-07-21 |
| Systemes De Sports T.b.n. Inc. | 2055 Peel Street, Suite 225, Montreal, QC H3A 1V4 | 1983-06-06 |
| Systemes De Sports Diversifies Dss Inc. | 1 Holiday Street, 5th Floor East Tower, Pointe-claire, QC H9R 5N3 | 1995-05-26 |
| Sgi-ims Integrated Management Systems Inc. | 995 Chemin Du Bord Du Lac, Dorval, QC H9S 2C8 | 1990-05-18 |
| Syms Integrated Systems Inc. | 38 Balmoral Avenue, Toronto, ON M4V 1J4 | 1994-06-01 |
| Omnipac Integrated Systems Inc. | 1045 Rue Belvedere, App 211, Quebec, QC G1S 3G4 | 1983-09-07 |
| Canwo, Systemes Integres Inc. | 8980a Rue Le Royer, Saint Leonard, QC H1P 2Y4 | 1988-09-29 |
| Les Systemes Integres Erga Inc. | 4004, Boul. De La Côte-vertu, Saint-laurent, QC H4R 1V4 | 2005-07-26 |
| Les Systemes Integres Dynamax Ltee | 1390 Ouest Rue Sherbrooke, Suite 260, Montreal, QC H3G 1J9 | 1984-06-26 |
| SystÈmes IntÉgrÉs De Paiement Canada Inc. | Commerce Court West, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1995-09-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |