Soft dB Active Control Systems inc. is a business entity registered at Corporations Canada, with entity identifier is 4109139. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4109139 |
| Business Number | 140970989 |
| Corporation Name |
Soft dB Active Control Systems inc. Systèmes de Contrôle Actif Soft dB inc. |
| Registered Office Address |
1040 Avenue Belvedere Bureau 215 Quebec QC G1S 3G3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| ALEX BOUDREAU | 608 RUE DU QUEBEC, SHERBROOKE QC J1H 3M2, Canada |
| CHRISTIAN ST-PIERRE | 7029 LOUIS-HEMON, MONTREAL QC H2E 2T6, Canada |
| ANDRÉ L'ESPERANCE | 1243 ROUSSEAU, SILLERY QC G1S 4H2, Canada |
| Michel Pearson | 1231, avenue William, Québec QC G1S 4E8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-03-26 | current | 1040 Avenue Belvedere, Bureau 215, Quebec, QC G1S 3G3 |
| Address | 2002-10-01 | 2006-03-26 | 1243 Rue Rousseau, Sillery, QC G1S 4H2 |
| Name | 2002-10-01 | current | Soft dB Active Control Systems inc. |
| Name | 2002-10-01 | current | Systèmes de Contrôle Actif Soft dB inc. |
| Status | 2015-03-04 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-02-24 | 2015-03-04 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-10-01 | 2015-02-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-03-04 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
| 2010-09-28 | Amendment / Modification | |
| 2004-01-02 | Amendment / Modification | |
| 2002-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3187624. Section: |
| 2002-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6008950. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-09-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-09-26 | 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 |
|---|---|---|
| 177998 Canada Inc. | 1040 Avenue Belvedere, Bureau 200, QuÉbec, QC G1S 3G3 | 1983-01-01 |
| Systèmes De Contôle Actif Soft Db Inc. | 1040 Avenue Belvedere, Suite 215, Quebec, QC G1S 3G3 | 1995-09-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7098596 Canada Ltd. | 102 - 1040 Avenue Belvédère, Québec, QC G1S 3G3 | 2008-12-23 |
| 4290704 Canada Inc. | 1040, Ave. BelvÉdÈre, Bur. 200, Sillery, QC G1S 3G3 | 2005-03-02 |
| Nuke International Inc. | 1040, Avenue Belvedere - Bureau 100, Quebec, QC G1S 3G3 | 2003-07-16 |
| Sodexin Financement Mercantile Inc. | 1040, Rue BelvÉdÈre, Suite 315, QuÉbec, QC G1S 3G3 | 2002-09-05 |
| 3805611 Canada Inc. | 1040 Belvedere, Suite 114, Sillery, QC G1S 3G3 | 2000-09-05 |
| Rbi Plastique Inc. | 1040, Rue BelvÉdÈre, Bureau 315, QuÉbec, QC G1S 3G3 | 2000-04-06 |
| 3741567 Canada Inc. | 1140 BelvedÈre, Suite 114, Sillery, QC G1S 3G3 | 2000-04-05 |
| Gestion Médicale Internationale Louise Clément Inc. | 1040, Avenue BelvÉdÈre, Suite 100, Sillery, QC G1S 3G3 | 1999-08-03 |
| 3561763 Canada Inc. | 1172 Avenue Belvedere, Sillery, QC G1S 3G3 | 1998-12-01 |
| 3757510 Canada Inc. | 1140 BelvedÈre, Suite 114, Sillery, QC G1S 3G3 | 2000-05-10 |
| Find all corporations in postal code G1S 3G3 | ||
| Name | Address |
|---|---|
| ALEX BOUDREAU | 608 RUE DU QUEBEC, SHERBROOKE QC J1H 3M2, Canada |
| CHRISTIAN ST-PIERRE | 7029 LOUIS-HEMON, MONTREAL QC H2E 2T6, Canada |
| ANDRÉ L'ESPERANCE | 1243 ROUSSEAU, SILLERY QC G1S 4H2, Canada |
| Michel Pearson | 1231, avenue William, Québec QC G1S 4E8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MULTI-IND. CAPITAL INC. | André L'Esperance | 2777 Chemin Georgeville #12, Magog QC J1X 0M8, Canada |
| SPÉCIALISTE D'OUVRAGES D'ART CSTP INC. | CHRISTIAN ST-PIERRE | 829 CHEMIN LAKE SIDE, LAC BROME QC J0E 1R0, Canada |
| GESTION CSTP INC. | Christian St-Pierre | 829, chemin Lakeside, Lac-Brome QC J0E 1R0, Canada |
| 137187 CANADA INC. | CHRISTIAN ST-PIERRE | 383 GRANDE COTE EST, LANORAIE D'AUTRAY QC J0L 1E0, Canada |
| LES IMMEUBLES J.C. ST.PIERRE INC. | CHRISTIAN ST-PIERRE | 3400, Christiane, Laval QC H7P 1K6, Canada |
| Gestion St-Pierre 61 inc. | Christian St-Pierre | 7029, Louis-Hémon, Montréal QC H2E 2T6, Canada |
| City | QUEBEC |
| Post Code | G1S 3G3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systèmes De Contôle Actif Soft Db Inc. | 1040 Avenue Belvedere, Suite 215, Quebec, QC G1S 3G3 | 1995-09-28 |
| G-soft SystÈmes LtÉe | 288 Main Road, Hudson, QC J0P 1H0 | 1994-04-21 |
| Les Systemes Soft Call Inc. | 300 Stinson, Suite 200, St-laurent, QC H4N 2E7 | 1988-11-25 |
| Systemes De Controle Flo-logic Control Systems Inc. | 1475 Rue Cunard, Laval, QC H7S 2H8 | 1987-05-07 |
| L.soft Conseils Inc. | 12053 Fernand Gauthier, Montreal, QC H1E 7P3 | 1998-04-24 |
| Logiciels Soft-1 Inc. | 5620 Alpine Avenue, Montreal, QC H4V 2X5 | 1994-02-21 |
| Systemes De Controle D'humidite H.c.s. Inc. | 6547 St-francois, St-laurent, QC H4S 1B6 | 1987-11-06 |
| Soft O2 Inc. | 411 Chemin De L'erabliere, St-gerard-des-laurentides, QC G9R 1V7 | 2004-01-25 |
| Systemes De Controle Avantageux A.c.s. Inc. | 2891 Halpern Street, St Laurent, QC H4S 1P8 | 1989-01-30 |
| Vcs Control Systems Inc. | 800 O., Boul. Rene-levesque, Suite 2400, Montreal, QC H3X 1B9 | 1994-04-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |