LES SYSTEMES INFORMATIQUES MYRIADE LTEE is a business entity registered at Corporations Canada, with entity identifier is 397342. The registration start date is February 12, 1980. The current status is Active.
| Corporation ID | 397342 |
| Business Number | 103299269 |
| Corporation Name | LES SYSTEMES INFORMATIQUES MYRIADE LTEE |
| Registered Office Address |
3652 Chemin St-louis Ste-foy QC G1W 1S9 |
| Incorporation Date | 1980-02-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| GILLES KIROUAC | 3652 CHEMIN ST-LOUIS, STE-FOY QC G1W 1S9, Canada |
| JEAN CASTONGUAY | 3065 RAUDOT, STE-FOY QC G1W 1C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-02-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-02-11 | 1980-02-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-02-12 | current | 3652 Chemin St-louis, Ste-foy, QC G1W 1S9 |
| Name | 1980-02-12 | current | LES SYSTEMES INFORMATIQUES MYRIADE LTEE |
| Status | 1999-07-21 | current | Active / Actif |
| Status | 1999-06-08 | 1999-07-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-07-22 | 1999-06-08 | Active / Actif |
| Status | 1993-06-01 | 1993-07-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1980-02-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-21 | 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 |
|---|---|---|
| Les Systemes Informatiques Myriade Quebec Ltee | 3652 Chemin St-louis, Ste-foy, QC G1W 1S9 | 1982-12-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services Conseils Danielluca Corp. | 3679, Rue René-mézeré, Québec, QC G1W 0A2 | 2012-02-29 |
| Gestion Isabella Fava Leclerc Ltée | 3572, Boulevard De Neilson, Québec, QC G1W 0A8 | 2019-01-01 |
| Matthew Dack Footwear Ltd. | 3648, Rue Paul-archambault, QuÉbec, QC G1W 0B3 | 2011-06-07 |
| Dre Hélène Bouchard, Dentiste Inc. | 213-3537 Chemin St-louis, Québec, QC G1W 0B4 | 2016-04-29 |
| 7806442 Canada Inc. | 111-3537, Chemin Saint-louis, Québec, QC G1W 0B4 | 2011-03-16 |
| 11458256 Canada Inc. | 510-1015, Ave Wilfrid-pelletier, Québec, QC G1W 0C4 | 2019-06-11 |
| Vooban Inc. | 1015, Avenue Wilfrid-pelletier, Suite 510, Québec, QC G1W 0C4 | 2011-02-16 |
| Menya Solutions Inc. | 1015 Avenue Wilfrid-pelletier, Bureau 530, Québec, QC G1W 0C4 | 2006-07-06 |
| Vooban Inc. | 510-1015, Avenue Wilfrid-pelletier, Québec, QC G1W 0C4 | |
| Soderoc Development Ltd. | 1015 Avenue Wilfrid-pelletier, Québec, QC G1W 0C4 | 1983-06-27 |
| Find all corporations in postal code G1W | ||
| Name | Address |
|---|---|
| GILLES KIROUAC | 3652 CHEMIN ST-LOUIS, STE-FOY QC G1W 1S9, Canada |
| JEAN CASTONGUAY | 3065 RAUDOT, STE-FOY QC G1W 1C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES SYSTEMES INFORMATIQUES MYRIADE QUEBEC LTEE | GILLES KIROUAC | 3652 CHEMIN ST-LOUIS, STE-FOY QC G1W 1S9, Canada |
| ELECTROCOMMANDE PASCAL S.C.C. PASCAL ELECTROCONTROL CORP. | JEAN CASTONGUAY | 3065 RUE RAUDOT, STE-FOY QC G1W 1C8, Canada |
| CogniSens Applied Research Centre | Jean Castonguay | 94 Kerr Street, Vaudreuil QC J7V 0G1, Canada |
| CogniSens Athletics Inc. | JEAN CASTONGUAY | 94 KERR STREET, VAUDREUIL QC J0P 1H0, Canada |
| 6730469 CANADA INC. | JEAN CASTONGUAY | 4, CHEMIN MONHAFFEY, CHELSEA QC J9B 1N7, Canada |
| SYNTEX INC. | JEAN CASTONGUAY | 1539 NARVA RD, MISSISSAUGA ON L5H 3Z1, Canada |
| CogniSens NeuroMedical Inc. | Jean Castonguay | 94 Kerr Street, Vaudreuil QC J0P 1H0, Canada |
| DANZAS (CANADA) LTD. | JEAN CASTONGUAY | 1002 SHERBROOKE STREET W., SUITE 2300, MONTREAL QC H3A 3R4, Canada |
| R.A.S.R. Thermal Target Systems Inc. | JEAN CASTONGUAY | 54 KERR STREET, HUDSON QC J0P 1H0, Canada |
| ALTACOM COMMUNICATIONS INC. | JEAN CASTONGUAY | 2400 MOREAU, BROSSARD QC J4Y 1P7, Canada |
| City | STE-FOY |
| Post Code | G1W1S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Informatiques Myriade Quebec Ltee | 3652 Chemin St-louis, Ste-foy, QC G1W 1S9 | 1982-12-13 |
| Myriade Roasting Company Inc. | 1432 Rue Mackay, Montreal, QC H3G 2H7 | 2020-11-09 |
| Les Systemes Informatiques Megabyte Ltee. | 2175 Est Rue Ste-catherine, Montreal, QC H2K 2H9 | 1982-06-07 |
| Les Systemes D'informatiques Montauban Ltee | 3040 Kirkfield, Montreal, QC H3R 2E6 | 1980-11-26 |
| Les Systemes Informatiques M C C Ltee | 29 Larochelle, Kirkland, QC H9H 3S7 | 1977-11-16 |
| P.c. Systemes Informatiques Ltee | One Place Ville Marie, Ste 750, Montreal, QC H3B 4S1 | 1975-01-03 |
| Les Systemes Informatiques Ansco Ltee | 597 Rue De La Noue, Montréal, QC H3E 1S7 | 1976-11-03 |
| Les Systemes Informatiques Anorak Ltee | 6 144th Avenue, Notre Dame D'ile Perrot, QC | 1978-03-10 |
| Systemes Informatiques Et Gestion Calgah Ltee | 1303 Ste-croix, St-laurent, QC H4L 3Z2 | 1981-06-25 |
| Courtiers Oasys De Systemes Informatiques Ltee | 3400 Paul Anka Drive, Unit 83, Ottawa, ON K1V 0C9 | 1980-09-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |