ATHENA SMARTCARD INC. is a business entity registered at Corporations Canada, with entity identifier is 4148533. The registration start date is February 25, 2003. The current status is Dissolved.
| Corporation ID | 4148533 |
| Business Number | 897877700 |
| Corporation Name | ATHENA SMARTCARD INC. |
| Registered Office Address |
4480 Cote De Liesse Suite 311 Montreal QC H4N 2R1 |
| Incorporation Date | 2003-02-25 |
| Dissolution Date | 2008-10-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| NAOMI RONN | 138 TOBAGO, DOLLARD-DES-ORMEAUX QC H9G 2X5, Canada |
| JOACHIM FUCHS | 138 TOBAGO, DOLLARD-DES-ORMEAUX QC H9G 2X5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-02-25 | current | 4480 Cote De Liesse, Suite 311, Montreal, QC H4N 2R1 |
| Name | 2003-02-25 | current | ATHENA SMARTCARD INC. |
| Status | 2008-10-17 | current | Dissolved / Dissoute |
| Status | 2008-05-21 | 2008-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-02-25 | 2008-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-10-17 | Dissolution | Section: 212 |
| 2003-02-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2004-12-31 | 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 |
|---|---|---|
| Michael S. Cohen & Associes Inc. | 4480 Cote De Liesse, Suite 110, Montreal, QC H4N 2R1 | 1991-01-23 |
| 2852551 Canada Inc. | 4480 CÔte De Liesse, Suite 301, Mont-royal, QC H4N 2R1 | 1992-09-14 |
| Montreal Underwriters Inc. | 4480 Cote De Liesse, Suite 110-15, Montreal, QC H4N 2R2 | 1993-02-26 |
| Corporation De DÉveloppement Gehedan | 4480 Cote De Liesse, Suite 205, Mont-royal, QC H4N 2R1 | 1993-05-31 |
| Deco Produits De Securite Inc. | 4480 Cote De Liesse, Suite 110, Montreal, QC H4N 2R1 | 1996-08-15 |
| 94443 Canada Ltee | 4480 Cote De Liesse, Suite 307, Montreal, QC H4N 2R1 | 1979-10-09 |
| 98553 Canada Inc. | 4480 Cote De Liesse, Suite 307, T.m.r., QC H4W 2R1 | 1980-05-23 |
| 3670562 Canada Inc. | 4480 Cote De Liesse, Suite 206, Ville Mont Royal, QC H4N 2R1 | 1999-10-15 |
| 3682269 Canada Inc. | 4480 CÔte De Liesse, Suite 110, Montreal, QC H4N 2R2 | 1999-12-16 |
| Tom Calls Me Inc. | 4480 Cote De Liesse, Suite 355, Montreal, QC H4N 2R1 | 2006-07-26 |
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| Nine 4 Talent Inc. | 4480 Cote De Liesse Suite 310-4, Mount Royal, QC H4N 2R1 | 2017-02-02 |
| 10058513 Canada Inc. | 390-4480 Chemin De La Côte-de-liesse, Mont-royal, QC H4N 2R1 | 2017-01-12 |
| Real Estate Mortgage Ambassador Inc. | 306-4480 Ch. De La Cote-de-liesse, Montreal, QC H4N 2R1 | 2012-04-11 |
| Fleezip Inc. | 4480 Chemin De La Cote De Liesse, Bureau 390, Mont-royal, QC H4N 2R1 | 2008-06-06 |
| Lexicon Construction Inc. | 4480 CÔte-de-liesse Road, Suite 318, Montreal, QC H4N 2R1 | 2006-03-17 |
| Vogfilms Inc. | 4480 CÔte De Liesse, Bureau 110, Montreal, QC H4N 2R1 | 2003-07-09 |
| Andrew Dalgleish & Associates Inc. | 4480, Chemin De La Côte-de-liesse, Suite 205, Montreal, QC H4N 2R1 | 2003-05-01 |
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| Find all corporations in postal code H4N 2R1 | ||
| Name | Address |
|---|---|
| NAOMI RONN | 138 TOBAGO, DOLLARD-DES-ORMEAUX QC H9G 2X5, Canada |
| JOACHIM FUCHS | 138 TOBAGO, DOLLARD-DES-ORMEAUX QC H9G 2X5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE CANADIAN COMMITTEE FOR SHENKAR COLLEGE IN ISRAEL INC. | NAOMI RONN | 138 TOBAGO, DOLLARD-DES-ORMEAUX QC H9G 2X5, Canada |
| 6930042 CANADA INC. | NAOMI RONN | 138 TOBAGO, DOLLARD DES ORMEAUX QC H9G 2X5, Canada |
| LIMA HOLDINGS LTD. - | NAOMI RONN | 1240 DONALD ST. #1705, OTTAWA ON K1J 8R5, Canada |
| City | MONTREAL |
| Post Code | H4N 2R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Williams, Lamer Smartcard Technology Consultants Inc. | 8027 Henri-julien St, Montreal, QC H2R 2B9 | 2000-02-04 |
| Athena Et Ses Amies | 4481 Montrose Avenue, Westmount, QC H3Y 2B4 | 1993-12-15 |
| Agence Artistique Athéna Inc. | 401-5500, Place De Jumonville, MontrÉal, QC H1M 3L8 | 2004-02-02 |
| Les Partenaires Éducatifs Athena (aep) Inc. | 7575 Trans Canada Highway, Suite 304, Montreal, QC H4T 1V6 | 1998-10-07 |
| Athena De Paris Limited | 290 Chemin De Montreal, Ottawa, QC | 1975-02-20 |
| General Information Systems (smartcard) Limited | 4940 No. 3 Road, Suite 303, Richmond, BC V6X 3A5 | 1996-10-08 |
| 7 Theta Inc. | 13 Athena Way, Ottawa, ON K2G 6S1 | 2015-08-24 |
| Gre (athena) Ltd. | 2140 Allenport Rd., Thorold, ON L0S 1A0 | 2004-05-04 |
| 6395503 Canada Inc. | 27 Athena Way, Nepean, ON K2G 6S1 | 2005-05-20 |
| 11140469 Canada Inc. | 298, Rue Athéna, Sherbrooke, QC J1R 0W4 | 2019-01-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |