EBISOFT SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 3688950. The registration start date is December 1, 1999. The current status is Inactive - Discontinued.
| Corporation ID | 3688950 |
| Business Number | 869050781 |
| Corporation Name |
EBISOFT SOLUTIONS INC. LES SOLUTIONS EBISOFT INC. |
| Registered Office Address |
555 Boul Dr, Frederik Philips Bureau 450 St-laurent QC H4M 2X4 |
| Incorporation Date | 1999-12-01 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GREGORY BROWN | 329, rue Henri-Jarry, Beaconsfield QC H9W 6E7, Canada |
| BENOIT TROTTIER | 36 BOUL. DE FONTAINEBLEAU, BLAINVILLE QC J7B 1L5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-19 | current | 555 Boul Dr, Frederik Philips, Bureau 450, St-laurent, QC H4M 2X4 |
| Address | 1999-12-01 | 2003-03-19 | 36, Boulevard De Fontainebleau, Blainville, QC J7B 1L5 |
| Address | 1999-12-01 | 1999-12-01 | 651 Rue Notre-dame Ouest, 3iÈme Étage, MontrÉal, QC H3C 1J1 |
| Name | 2003-03-19 | current | EBISOFT SOLUTIONS INC. |
| Name | 2003-03-19 | current | LES SOLUTIONS EBISOFT INC. |
| Name | 2002-03-22 | 2003-03-19 | 3688950 CANADA INC. |
| Name | 2000-08-18 | 2002-03-22 | TANGERINE SOFTWARE INC. - |
| Name | 2000-08-18 | 2002-03-22 | LOGICIELS TANGERINE INC. |
| Name | 1999-12-01 | 2000-08-18 | 3688950 CANADA INC. |
| Status | 2014-10-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-09-17 | 2014-10-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-12-01 | 2014-09-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-01 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
| 2003-03-19 | Amendment / Modification | Name Changed. |
| 2002-03-22 | Amendment / Modification | Name Changed. |
| 2000-08-18 | Amendment / Modification | Name Changed. |
| 1999-12-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 555 BOUL DR, FREDERIK PHILIPS |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4M 2X4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prudentia Insurance and Wealth Management Inc. | 100-555 Dr.-frederik-philips Blvd., Saint-laurent, QC H4M 2X4 | 2016-08-31 |
| Groupe Poly9 Inc. | 555 Dr. Frederick Phillips Ste. 210, Saint Laurent, QC H4M 2X4 | 2005-08-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Service Santé Globale Inc. | 650 Boul. Marcel-laurin, Suite 107, Montreal, QC H4M 0A0 | 2007-02-09 |
| Merwais Enterprise Inc. | 325-650 Marcel Laurin Blvd, Montréal, QC H4M 0A1 | 2019-06-21 |
| 8286426 Canada Inc. | 650 Marcel-laurin Boul. Apt 402, Ville Saint-laurent, QC H4M 0A1 | 2012-08-31 |
| Revive Nations | 650 Marcel-laurin, Apt. 103, Saint-laurent, QC H4M 0A1 | 2012-04-11 |
| Mediabids.ca Inc. | 650 Marcel Laurin, #321, Montreal, QC H4M 0A1 | 2005-10-06 |
| 9242457 Canada Inc. | 112-900 Boulevard Marcel Laurin, Saint Laurent, QC H4M 0A2 | 2015-04-01 |
| Kennedia Inc. | 900 Marcel Laurin #203, Montreal, QC H4M 0A2 | 2010-08-04 |
| 8002533 Canada Inc. | 930, Boul. Marcel-laurin, #306, Montreal, QC H4M 0A3 | 2011-10-19 |
| Worldinshape Health Club Inc. | 930 Boul. Marcel Laurin, Condo 305, Saint-laurent, QC H4M 0A3 | 2004-08-31 |
| 11394118 Canada Inc. | 2250 Ward Street, #507, Montréal, QC H4M 0A4 | 2019-05-06 |
| Find all corporations in postal code H4M | ||
| Name | Address |
|---|---|
| GREGORY BROWN | 329, rue Henri-Jarry, Beaconsfield QC H9W 6E7, Canada |
| BENOIT TROTTIER | 36 BOUL. DE FONTAINEBLEAU, BLAINVILLE QC J7B 1L5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4329058 CANADA INC. | BENOIT TROTTIER | 2055 BOUL. PIE-IX, APP. 115, MONTREAL QC H1V 2C9, Canada |
| 12160706 Canada Inc. | Gregory Brown | 168 Shackleton Street, Unit G, Dutton ON N0L 1J0, Canada |
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| CompleteSDS Inc. | Gregory Brown | 119 Smithwick, Guyton GA 31212, United States |
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| 7058969 CANADA INC. | GREGORY BROWN | 433 AVENUE MARIETTE, MONTREAL QC H4B 2E9, Canada |
| BURNS LAKE AND DISTRICT BOARD OF TRADE | GREGORY BROWN | -, PO BOX 445, BURNS LAKE BC V0J 1E0, Canada |
| VESTSHELL INC. | GREGORY BROWN | 4334 MARIETTE, MONTREAL QC H4B 2E9, Canada |
| RECHERCHE EN SANTÉ MENTALE CANADA | Gregory Brown | 2304 - 310 Tweedsmuir Avenue, Toronto ON M5P 2Y2, Canada |
| City | ST-LAURENT |
| Post Code | H4M 2X4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |