Cadran Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 3745031. The registration start date is April 7, 2000. The current status is Active.
| Corporation ID | 3745031 |
| Business Number | 868104720 |
| Corporation Name |
Cadran Systems Inc. Systèmes Cadran Inc. |
| Registered Office Address |
1045 Imperial Greenfield Park QC J4V 1L5 |
| Incorporation Date | 2000-04-07 |
| Dissolution Date | 2007-03-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| JEAN-MICHEL JULIEN | 1045 IMPERIAL, GREENFIELD PARK QC J4V 1L5, Canada |
| Guy Julien | 106, Boul. Perron O., New Richmond QC G0C 2B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-08 | current | 1045 Imperial, Greenfield Park, QC J4V 1L5 |
| Address | 2008-02-07 | 2008-04-08 | 5135 Kensington St., St. Hubert, QC J3Y 2W5 |
| Address | 2002-06-16 | 2008-02-07 | 5135 Kensington St., St. Hubert, QC J3Y 2W5 |
| Address | 2002-03-19 | 2002-06-16 | 5546 Avenue Isabella, Montreal, QC H3X 1R7 |
| Address | 2000-04-07 | 2002-03-19 | 5135 Kensington St, St-hubert, QC J3Y 2W5 |
| Name | 2008-02-07 | current | Cadran Systems Inc. |
| Name | 2008-02-07 | current | Systèmes Cadran Inc. |
| Name | 2000-12-11 | 2008-02-07 | Cadran Systems Inc. |
| Name | 2000-12-11 | 2008-02-07 | Systèmes Cadran Inc. |
| Name | 2000-04-07 | 2000-12-11 | 3745031 CANADA INC. |
| Status | 2008-02-07 | current | Active / Actif |
| Status | 2007-03-12 | 2008-02-07 | Dissolved / Dissoute |
| Status | 2006-09-08 | 2007-03-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-04-07 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-07 | Revival / Reconstitution | |
| 2007-03-12 | Dissolution | Section: 212 |
| 2000-12-11 | Amendment / Modification | Name Changed. |
| 2000-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1045 IMPERIAL |
| City | GREENFIELD PARK |
| Province | QC |
| Postal Code | J4V 1L5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Park Players of Greenfield Park Theatre Company | 1045 Imperial, Greenfield Park, QC J4V 1L5 | 2002-06-06 |
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| Find all corporations in postal code J4V | ||
| Name | Address |
|---|---|
| JEAN-MICHEL JULIEN | 1045 IMPERIAL, GREENFIELD PARK QC J4V 1L5, Canada |
| Guy Julien | 106, Boul. Perron O., New Richmond QC G0C 2B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8699437 CANADA INC. | Guy Julien | 2360, rue Marie-Leneuf, Trois-Rivières QC G8Z 3T4, Canada |
| 4084110 CANADA INC. | Guy Julien | 2360, rue Marie-Leneuf, Trois-Rivières QC G8Z 3T4, Canada |
| 162126 CANADA INC. | GUY JULIEN | 2080 48IEME AVENUE, POINTE-AUX-TREMBLES QC , Canada |
| City | GREENFIELD PARK |
| Post Code | J4V 1L5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
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| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
| SystÈmes Tlc Inc. | 363 1ere Avenue, Mcmasterville, QC J3G 1S8 | 2007-02-15 |
| Jet Set Systems, Inc. | 7718 Drolet, Montreal, QC H2R 2C7 | 2016-10-08 |
| Systemes Apv Systems Inc. | 92 St Andrews, Baie D'urfe, QC H9X 2V1 | 2002-09-19 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
| Xid Systems Inc. | 432, Rue St. François Xavier, Montréal, QC H2Y 2T3 | 2006-02-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |