YPERON HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3837891. The registration start date is November 24, 2000. The current status is Active.
| Corporation ID | 3837891 |
| Business Number | 889904611 |
| Corporation Name | YPERON HOLDINGS INC. |
| Registered Office Address |
212 Rue Sylvie Laval QC H7X 3W5 |
| Incorporation Date | 2000-11-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EFSTATHIOS SYROS | 212 RUE SYLVIE, LAVAL QC H7X 3W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-11-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-14 | current | 212 Rue Sylvie, Laval, QC H7X 3W5 |
| Address | 2003-07-30 | 2015-09-14 | 1919 Boul. Tessier, Laval, QC H7S 1W5 |
| Address | 2000-11-24 | 2003-07-30 | 9160 Ceres, Suite 302, Pierrefonds, QC H8Y 3N5 |
| Name | 2000-11-24 | current | YPERON HOLDINGS INC. |
| Status | 2017-06-21 | current | Active / Actif |
| Status | 2017-04-27 | 2017-06-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-11-24 | 2017-04-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-11 | Amendment / Modification | |
| 2000-11-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-30 | 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 |
|---|---|---|
| Yperon Point of Sale Solutions Inc. | 212 Rue Sylvie, Laval, QC H7X 3W5 | 1999-05-28 |
| La Maison De Logiciels Yperon Inc. | 212 Rue Sylvie, Laval, QC H7X 3W5 | 2001-01-09 |
| Posmetric Systems Inc. | 212 Rue Sylvie, Laval, QC H7X 3W5 | 2005-04-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Modep Inc. | 204 Sylvie, Laval, QC H7X 3W5 | 2009-03-27 |
| 6735525 Canada Inc. | 209 Rue Sylvie, Laval, QC H7X 3W5 | 2007-03-13 |
| 6464874 Canada Inc. | 969 Rue Donat-belisle, Laval, QC H7X 3W5 | 2005-10-20 |
| 8019592 Canada Inc. | 209 Rue Sylvie, Laval, QC H7X 3W5 | 2011-11-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services De Succession Et D'assurance Eric Bérubé Inc. | 400 Rue Des Thalias, Laval, QC H7X 0A2 | 2020-10-14 |
| 4427017 Canada Inc. | 767 Etienne-lavoie, Laval, QC H7X 0A2 | 2008-08-26 |
| G & A Imaging Ltd. | 100 Rue Étienne-lavoie, Apt 2606, Laval, QC H7X 0A2 | |
| Gestion Gilles Landry LtÉe | 100, Rue Etienne-lavoie, Suite 3007, Laval, QC H7X 0A2 | |
| Gestion Socaluma Inc. | 400 Rue Des Thalias, Laval, QC H7X 0A2 | 2020-10-14 |
| 6826954 Canada Inc. | 752 Casaubon, Laval, QC H7X 0A3 | 2007-08-21 |
| 6804110 Canada Inc. | 342, Rue Boulanger, Laval, QC H7X 0A3 | 2007-07-09 |
| Top-sky International Corp. | 740 Casaubon, Laval, QC H7X 0A3 | 2005-08-12 |
| 8466378 Canada Inc. | 241 Des Victorias, Laval, QC H7X 0A4 | 2013-03-20 |
| 8413053 Canada Inc. | 224, Des Victorias, Laval, QC H7X 0A4 | 2013-01-22 |
| Find all corporations in postal code H7X | ||
| Name | Address |
|---|---|
| EFSTATHIOS SYROS | 212 RUE SYLVIE, LAVAL QC H7X 3W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LA MAISON DE LOGICIELS YPERON INC. | EFSTATHIOS Syros | 212 RUE SYLVIE, LAVAL QC H7X 3W5, Canada |
| 2962012 CANADA INC. | EFSTATHIOS SYROS | 9880 GOUIN WEST, SUITE 114, PIERREFONDS QC H8Y 3H3, Canada |
| 3621626 CANADA INC. | EFSTATHIOS SYROS | 212 RUE SYLVIE, LAVAL QC H7X 3W5, Canada |
| POSMETRIC SYSTEMS INC. | EFSTATHIOS SYROS | 212 RUE SYLVIE, LAVAL QC H7X 3W5, Canada |
| City | LAVAL |
| Post Code | H7X 3W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Maison De Logiciels Yperon Inc. | 212 Rue Sylvie, Laval, QC H7X 3W5 | 2001-01-09 |
| Yperon Point of Sale Solutions Inc. | 212 Rue Sylvie, Laval, QC H7X 3W5 | 1999-05-28 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |