Solutions Extenway inc. is a business entity registered at Corporations Canada, with entity identifier is 3612562. The registration start date is April 26, 1999. The current status is Inactive - Amalgamated.
| Corporation ID | 3612562 |
| Business Number | 867647828 |
| Corporation Name |
Solutions Extenway inc. Extenway Solutions Inc. |
| Registered Office Address |
500 Boul Morgan, Suite 100 Baie D'urfÉ QuÉbec QC H9X 3V1 |
| Incorporation Date | 1999-04-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN MCALLISTER | 20 103E AVENUE, NOTRE-DAME-DE-I;ILE-PERROT QC J7V 7P2, Canada |
| LORNE ZAKAIB | 421 ST-THOMAS, SAINT-LAMBERT QC J4R 1Y3, Canada |
| RICHARD LAFERRIERE | 780 BOUL HOUDE, SAINT-LAMBERT QC J4R 1L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-04-29 | current | 500 Boul Morgan, Suite 100, Baie D'urfÉ, QuÉbec, QC H9X 3V1 |
| Address | 2005-04-18 | 2005-04-29 | 350, Boulevard Charest Est. 2e Étage, Quebec, QC G1K 3H5 |
| Address | 2002-03-26 | 2005-04-18 | 350, Boulevard Charest Est. 2e Étage, Quebec, QC G1K 3H5 |
| Address | 1999-04-26 | 2002-03-26 | 390 Rue St-vallier Est, Quebec, QC G1K 3P6 |
| Name | 2003-10-28 | current | Solutions Extenway inc. |
| Name | 2003-10-28 | current | Extenway Solutions Inc. |
| Name | 1999-04-26 | 2003-10-28 | IRG Groupe de Recherche Infomédia inc. |
| Name | 1999-04-26 | 2003-10-28 | IRG Infomedia Research Group inc. |
| Status | 2005-09-13 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-04-26 | 2005-09-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-04-18 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2003-10-28 | Amendment / Modification | Name Changed. |
| 2003-03-03 | Amendment / Modification | |
| 1999-04-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-07-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-07-08 | 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 |
|---|---|---|
| Solutions Extenway Inc. | 500 Boulevard Morgan, Suite 100, Baie D'urfe, QC H9X 3V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11701045 Canada Inc. | 570 Morgan Street, Baie-d'urfé, QC H9X 3V1 | 2019-10-25 |
| Extenway Md Inc. | 500 Morgan Blvd., Suite 100, Baie-d'urfé, QC H9X 3V1 | 2009-11-01 |
| Primonics (2006) Inc. | 500 Morgan Blvd., Suite 100, Baie-d'urfé, QC H9X 3V1 | 2006-08-03 |
| Greenpoint Capital (canada) Inc. | 500 Morgan Road, Suite 100, Baie D'urfÉ, QC H9X 3V1 | 2004-07-08 |
| 6215432 Canada Incorporated | 500 Chemin Morgan, Suite 100, Baie D'urfe, QC H9X 3V1 | 2004-03-31 |
| Solutions Extenway Inc. | 500 Boulevard Morgan, Suite 100, Baie D'urfe, QC H9X 3V1 | |
| Primonics (2006) Inc. | 100 - 500 Boul. Morgan, Baie D'urfe, QC H9X 3V1 | |
| 3461513 Canada Inc. | Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 | 1998-02-13 |
| 3968081 Canada Inc. | Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 | 2001-11-23 |
| Primonics Inc. | Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 | 1986-11-04 |
| Find all corporations in postal code H9X 3V1 | ||
| Name | Address |
|---|---|
| JOHN MCALLISTER | 20 103E AVENUE, NOTRE-DAME-DE-I;ILE-PERROT QC J7V 7P2, Canada |
| LORNE ZAKAIB | 421 ST-THOMAS, SAINT-LAMBERT QC J4R 1Y3, Canada |
| RICHARD LAFERRIERE | 780 BOUL HOUDE, SAINT-LAMBERT QC J4R 1L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4370139 CANADA INC. | JOHN MCALLISTER | 20 103 EAST AVENUE, NOTRE-DAME-DE-L'ÎLE-PERROT QC J7V 7P2, Canada |
| CANADIAN PUBLIC VENTURE FINANCE I INC. | JOHN MCALLISTER | 20, 103 AVENUE, NOTRE DAME-ILE PERROT QC J7V 7P2, Canada |
| TECH-REP ELECTRONICS LTD. | JOHN MCALLISTER | 144 BAYVIEW, PINCOURT QC J7V 5E8, Canada |
| 123182 CANADA INC. | JOHN MCALLISTER | 144 BAYVIEW PLACE, PINCOURT QC J7V 5E8, Canada |
| TECH-REP ELECTRONIC SALES INC. | JOHN MCALLISTER | 144 BAYVIEW PLACE, PINCOURT QC J7V 5E8, Canada |
| DESIGN 17 THEATRE FOUNDATION | JOHN MCALLISTER | 56 HUNTLEY CRESCENT, ST. CATHARINES ON L2M 6E8, Canada |
| Primonics (2006) Inc. | JOHN MCALLISTER | 500 MORGAN BLVD., SUITE 100, BAIE-D'URFÉ QC H9X 3V1, Canada |
| EXTENWAY MEDICAL INC. | John McAllister | 20 103rd Avenue, Notre-Dame-de-l'Île-Perrot QC J7V 7P2, Canada |
| EXTENWAY MD INC. | JOHN MCALLISTER | 20, 103RD AVENUE, NOTRE-DAME-DE-L'ÎLE-PERROT QC J7V 7P2, Canada |
| GREENPOINT CAPITAL (CANADA) INC. | JOHN MCALLISTER | 103RD AVENUE, SUITE 20, NOTRE-DAME-DE-ILE-PERROT QC J7V 7P2, Canada |
| City | QUÉBEC |
| Post Code | H9X 3V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extenway Medical Inc. | 500 Morgan Blvd., Suite 100, Baie-d'urfé, QC H9X 3V1 | 2015-06-22 |
| Extenway Md Inc. | 500 Morgan Blvd., Suite 100, Baie-d'urfé, QC H9X 3V1 | 2009-11-01 |
| Solutions De Paiement P&g Incorporée | 114 Rue Jaqueline, Sainte-sophie, QC J5J 2V2 | 2017-05-25 |
| Ultimate Data Solutions (u.d.s.) Inc. | 10 Rue Cannes, Dollard-des-ormeaux, QC H9G 1T7 | 1999-04-01 |
| Knit Solutions Inc. | 6500 Chemin Mackle, Suite 607, Cote St. Luc, QC H4W 3G7 | 2005-11-30 |
| Solutions Financieres Sauve Financial Solutions Inc. | 3751 Albion Road, Ottawa, ON K1T 1A6 | 2007-08-14 |
| Solutions D'affaires Pri Inc. | 3 Place Ville-marie, Suite 400, MontrÉal, QC H3B 2E3 | 2003-09-24 |
| Z4 Software & Solutions Inc. | 3875 Antoine Blondin, Laval, QC H7R 5Z7 | 1998-10-23 |
| Thc Medicinal Solutions Inc. | 545 Legendre Street West, Suite 100, Montreal, QC H2N 1J1 | 2013-11-14 |
| Sdr Advanced Machining Solutions Inc. | 5288, Rue Jonergin, Longueuil, QC J3Y 2S2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |