TOOLBOXED SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 4107357. The registration start date is September 25, 2002. The current status is Active.
| Corporation ID | 4107357 |
| Business Number | 860150242 |
| Corporation Name |
TOOLBOXED SYSTEMS INC. SYSTÈMES TOOLBOXED INC. |
| Registered Office Address |
913 Rue Gilford Montreal QC H2J 1P3 |
| Incorporation Date | 2002-09-25 |
| Dissolution Date | 2005-12-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Julien FONDERE | 913, rue Gilford, Montréal QC H2J 1P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-09-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-24 | current | 913 Rue Gilford, Montreal, QC H2J 1P3 |
| Address | 2007-05-04 | 2007-11-24 | 5220 Rue Saint-denis, Montreal, QC H2J 2M2 |
| Address | 2002-09-25 | 2007-05-04 | 464 St. Joseph Est, #2, Montreal, QC H2J 1J8 |
| Name | 2007-04-30 | current | TOOLBOXED SYSTEMS INC. |
| Name | 2007-04-30 | current | SYSTÈMES TOOLBOXED INC. |
| Name | 2002-09-25 | 2007-04-30 | TOOLBOXED SYSTEMS INC. |
| Name | 2002-09-25 | 2007-04-30 | SYSTÈMES TOOLBOXED INC. |
| Status | 2007-04-30 | current | Active / Actif |
| Status | 2005-12-14 | 2007-04-30 | Dissolved / Dissoute |
| Status | 2005-07-06 | 2005-12-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-09-25 | 2005-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-30 | Revival / Reconstitution | |
| 2005-12-14 | Dissolution | Section: 212 |
| 2002-09-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-01 | 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 |
|---|---|---|
| Bellithés Inc. | 5400 St-andre, Suite 118, Montréal, QC H2J 0A1 | 2006-06-02 |
| Un Amour Des Thés (laval) Inc. | 5400 St-andre, Suite 118, MontrÉal, QC H2J 0A1 | 2006-09-12 |
| Les Investissements StÉphane Lemay Inc. | 5400 St-andre, Suite 118, Montreal, QC H2J 0A1 | 2002-07-24 |
| Un Amour Des ThÉs (outremont) Inc. | 5400 St-andre, Suite 118, Montreal, QC H2J 0A1 | 2002-08-27 |
| 12381729 Canada Inc. | 1276 Rue Pauline-julien, Montreal, QC H2J 0A2 | 2020-10-01 |
| Zuulu North America Financial Services Inc. | 1258, Pauline-julien Street, Montreal, QC H2J 0A2 | 2019-02-27 |
| Ap2d Consultants Inc. | 1258, Rue Pauline-julien, Montreal, QC H2J 0A2 | 2015-11-16 |
| Leon4s4 Inc. | 5425, Rue Gerry-boulet, Suite 206, Montréal, QC H2J 0A3 | 2017-06-20 |
| Trovy Mobile Apps Inc. | 5507 Rue Gerry-boulet, Montreal, QC H2J 0A3 | 2015-07-06 |
| Booza Inc. | 5425 Gerry Boulet, 104, Montreal, QC H2J 0A3 | 2006-07-05 |
| Find all corporations in postal code H2J | ||
| Name | Address |
|---|---|
| Julien FONDERE | 913, rue Gilford, Montréal QC H2J 1P3, Canada |
| City | MONTREAL |
| Post Code | H2J 1P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| 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 |