COGNICASE Security Inc.

Address:
111 Rue Duke, 9e Étage, MontrÉal, QC H3C 2M1

COGNICASE Security Inc. is a business entity registered at Corporations Canada, with entity identifier is 3858219. The registration start date is January 1, 1970. The current status is Dissolved.

Corporation Overview

Corporation ID 3858219
Business Number 121409296
Corporation Name COGNICASE Security Inc.
COGNICASE Securité Inc.
Registered Office Address 111 Rue Duke
9e Étage
MontrÉal
QC H3C 2M1
Dissolution Date 2002-09-10
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
BENOIT DUBÉ 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada
RONALD BRISEBOIS 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada
GERALD ST-PIERRE 1215 DE GRANVILLE, BOUCHERVILLE QC J4B 8G3, Canada
JOHN VALENTINI 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-01-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-01-25 current 111 Rue Duke, 9e Étage, MontrÉal, QC H3C 2M1
Address 2001-01-25 2001-01-25 6400 Auteuil, Suite 100, Brossard, QC J4Z 3P5
Name 2001-02-07 current COGNICASE Security Inc.
Name 2001-02-07 current COGNICASE Securité Inc.
Name 2001-01-25 2001-02-07 MAXON FINANCIAL SERVICES (1981) INC.
Name 2001-01-25 2001-02-07 SERVICES FINANCIERS MAXON (1981) INC.
Status 2002-09-10 current Dissolved / Dissoute
Status 2001-01-25 2002-09-10 Active / Actif

Activities

Date Activity Details
2002-09-10 Dissolution Section: 210
2001-02-07 Amendment / Modification Name Changed.
2001-01-25 Amalgamation / Fusion Amalgamating Corporation: 1259661.
Section:
2001-01-25 Amalgamation / Fusion Amalgamating Corporation: 2361574.
Section:
2001-01-25 Amalgamation / Fusion Amalgamating Corporation: 2999536.
Section:
2001-01-25 Amalgamation / Fusion Amalgamating Corporation: 2999544.
Section:
2001-01-25 Amalgamation / Fusion Amalgamating Corporation: 2999552.
Section:

Office Location

Address 111 RUE DUKE
City MONTRÉAL
Province QC
Postal Code H3C 2M1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3370283 Canada Inc. 111 Rue Duke, 9e Étage, MontrÉal, QC H3C 2M1 1997-05-01
Calculus 1997 Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1997-05-29
Solutions Reseaux D'affaires Meta-4 Inc. 111 Rue Duke, 9e Etage, Montreal, QC H3C 2M1 1997-12-02
Proxima Systems Ltd. 111 Rue Duke, 3e Etage, Montreal, QC H3C 2M1 1986-02-26
Multi Avantages Inc. Conseillers Et Gestionnaires En Programmes D'achats Collectifs 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1991-04-02
Cognicase Solutions Électroniques Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1999-05-21
Le Groupe Avantage Conseillers Et Gestionnaires En Programmes De Fidélisation Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1999-07-02
Solutions SoftrÉsumÉ Inc. - 111 Rue Duke, 9 Ieme Etage, Montreal, QC H3C 2M1 1999-12-08
Watch4me Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 2000-05-11
Cognicase (canada) Inc. 111 Rue Duke, 9e Etage, Montreal, QC H3C 2M1 2001-09-28
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Beyond Tech International Holding Inc. 4500-111, Boulevard Robert-bourassa, Montréal, QC H3C 2M1 2016-01-19
9340939 Canada Inc. 111 Boulevard Robert-bourassa, Suite 5000, Montreal, QC H3C 2M1 2015-06-19
Resolute Sales Inc. 5000-111 Duke Street, Montréal, QC H3C 2M1 2015-03-24
Solutions Beyond Technologies (holding) Inc. 3600-111, Rue Duke, Montréal, QC H3C 2M1 2014-06-23
8109770 Canada Inc. 111 Duke Street, Suite 5000, Montreal, QC H3C 2M1 2012-11-29
6487823 Canada Inc. 111 Duke Street, Suite 1500, Montreal, QC H3C 2M1 2005-12-05
Beyond Technologies Consulting Inc. 111 Boul. Robert-bourassa, Bureau 4500, Montréal, QC H3C 2M1 2005-01-31
Fibrek International Inc. 111 Robert Bourassa Blvd, Suite 5000, Montreal, QC H3C 2M1 2002-07-16
Americam Transactions Électroniques Inc. 111 Duke Street, Suite 1500, Montreal, QC H3C 2M1 1999-04-01
Entreprises Cogniscience Inc. 111, Duke Street, Suite 1500, MontrÉal, QC H3C 2M1 1999-04-01
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Corporation Directors

Name Address
BENOIT DUBÉ 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada
RONALD BRISEBOIS 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada
GERALD ST-PIERRE 1215 DE GRANVILLE, BOUCHERVILLE QC J4B 8G3, Canada
JOHN VALENTINI 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada

Entities with the same directors

Name Director Name Director Address
4105923 CANADA INC. Benoit Dubé 201 Terroux Street, Saint-Lambert QC J4R 2W2, Canada
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. BENOIT DUBÉ 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada
3370283 CANADA INC. BENOIT DUBÉ 111 RUE DUKE, MONTRÉAL QC H3C 2M1, Canada
Le Groupe Avantage Conseillers et Gestionnaires en Programmes de Fidélisation Inc. BENOIT DUBÉ 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada
COGNICASE OTTAWA INC. BENOIT DUBÉ 4533 DROLET, APP.8, MONTREAL QC H2T 2G1, Canada
INTER-OCEANIC EXPORT INC. BENOIT DUBÉ 1000 DE LA GAUCHETIERE OUEST, BUREAU 320, MONTREAL QC H3B 4W5, Canada
C.S.P. CREATIVE SYSTEM PRODUCTS INC. BENOIT DUBÉ 4533 DROLET, APP.8, MONTREAL QC H2T 2G1, Canada
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. BENOIT DUBÉ 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada
3955338 CANADA INC. Benoit Dubé 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada
CDSL Canada Limited BENOIT DUBÉ 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada

Competitor

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City MONTRÉAL
Post Code H3C 2M1

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Corporation Name Office Address Incorporation
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Cognicase Solutions Électroniques Inc. 111 Rue Duke, 9ieme Etage, Montreal, QC H3C 2M1 1999-05-21
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Cognicase Consulting Services (quÉbec) Inc. 140 Grande Allee Est, Bureau 400, Quebec, QC G1R 5M8 1994-10-27
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Cognicase (fpu) Inc. 111 Duke Street, 9th Floor, Montreal, QC H3C 2M1
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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