LOGICIELS WINMEDIA INC. is a business entity registered at Corporations Canada, with entity identifier is 4155726. The registration start date is April 1, 2003. The current status is Inactive - Amalgamated.
| Corporation ID | 4155726 |
| Business Number | 894062900 |
| Corporation Name |
LOGICIELS WINMEDIA INC. WINMEDIA SOFTWARES INC. |
| Registered Office Address |
495 Boulevard Sant-martin Ouest Bureau 310 Laval QC H7M 1Y9 |
| Incorporation Date | 2003-04-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILIPPE CASTELL | 284, RUE JEAN-MARTIN, BOUCHE DU RHÔNE, 13005 MARSEILLE , France |
| STEPHANE TESORIERE | 981 BOUL. DES ECOLES, 83140 SIX-FOURS-LES-PLAGES, FRANCES , France |
| FRANÇOIS BEAUMIER | 63, AVENUE SAURIOL, LAVAL QC H7N 3B2, Canada |
| Christophe LEKOUIDEC | 1931, chemin de Fontanieu, 83740 La Cadière-D'Azur , France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-11 | current | 495 Boulevard Sant-martin Ouest, Bureau 310, Laval, QC H7M 1Y9 |
| Address | 2006-03-17 | 2017-12-11 | 63, Avenue Sauriol, Laval, QC H7N 3B2 |
| Address | 2003-04-01 | 2006-03-17 | 6721 Rue Beaubien Est, Montreal, QC H1M 3B2 |
| Name | 2008-02-28 | current | LOGICIELS WINMEDIA INC. |
| Name | 2008-02-28 | current | WINMEDIA SOFTWARES INC. |
| Name | 2003-04-01 | 2008-02-28 | LOGICIELS WINRADIO INC. |
| Name | 2003-04-01 | 2008-02-28 | WINRADIO SOFTWARES INC. |
| Status | 2018-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-04-01 | 2018-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-28 | Amendment / Modification | Name Changed. |
| 2003-04-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-17 | 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 |
|---|---|---|
| Falcon Americas Ltd. | 555 Blvd Saint-martin Ouest, Suite 210, Laval, QC H7M 1Y9 | 2017-05-18 |
| 9258795 Canada Inc. | 495 Blvd. Saint-martin Ouest, Suite 203, Laval, QC H7M 1Y9 | 2015-04-16 |
| C Absolu Comptable Professionnel Agréé Inc. | 210 - 555, Boul. Staint-martin Ouest, Laval, QC H7M 1Y9 | 2014-10-15 |
| Old Kam Shing Restaurant Inc. | 575 Boulevard Saint-martin Ouest, Laval, QC H7M 1Y9 | 2006-11-22 |
| 6562655 Canada Inc. | 555, St. Martin West Boulevard, Suite 210, Laval, QC H7M 1Y9 | 2006-05-02 |
| 4234537 Canada Inc. | 559 Saint-martin Boulevard, Laval, QC H7M 1Y9 | 2004-05-05 |
| Softbec Inc. | 555 Boul. St-martin Ouest, Suite 210, Laval, QC H7M 1Y9 | 2002-10-04 |
| Services De Courtage Financier Summum Inc. | 555 Boulevard Saint Martin Ouest, Bureau 220, Laval, QC H7M 1Y9 | 1998-02-06 |
| L.a.r.s. Computer Systems Inc. | 300-495, Boulevard St-martin Ouest, Laval, QC H7M 1Y9 | 1980-11-27 |
| Lcm Informatique Inc. | 495 Boul. St-martin Ouest, Bureau 300, Laval, QC H7M 1Y9 | 1979-10-30 |
| Find all corporations in postal code H7M 1Y9 | ||
| Name | Address |
|---|---|
| PHILIPPE CASTELL | 284, RUE JEAN-MARTIN, BOUCHE DU RHÔNE, 13005 MARSEILLE , France |
| STEPHANE TESORIERE | 981 BOUL. DES ECOLES, 83140 SIX-FOURS-LES-PLAGES, FRANCES , France |
| FRANÇOIS BEAUMIER | 63, AVENUE SAURIOL, LAVAL QC H7N 3B2, Canada |
| Christophe LEKOUIDEC | 1931, chemin de Fontanieu, 83740 La Cadière-D'Azur , France |
| Name | Director Name | Director Address |
|---|---|---|
| LOGICIEL NGI INC. | François BEAUMIER | 63, avenue Sauriol, Laval QC H7N 3B2, Canada |
| OAKWOOD AUDIO LABS LTD. | François Beaumier | 63, avenue Sauriol, Laval QC H7N 3B2, Canada |
| WIN-OMT SOFTWARE INC. | STEPHANE TESORIERE | 981 BOULEVARD DES ECOLES, SIX-FOURS-LES-PLAGES 83140, France |
| City | Laval |
| Post Code | H7M 1Y9 |
| Category | media |
| Category + City | media + Laval |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aéroplanes Et Logiciels Gb Inc. | 227 Dupras, Lasalle, QC H8R 3S4 | 2012-01-06 |
| Les Logiciels Progypaye Inc. | 297, Rue Brassard, Saint-joseph-du-lac, QC J0N 1M0 | 2016-06-13 |
| Act of God Softwares Inc. | 460 Rue Saint-jean, Bureau 301, Montreal, QC H2Y 2S1 | 1995-07-27 |
| Logiciels Comptables Xl Inc. | 2404 Limoges, Mascouches, QC J7K 0B9 | 2014-10-02 |
| Logiciels Veredit Softwares Inc. | 4 Place Du Commerce, Suite 500, Ile Des Soeurs, QC H3E 1J4 | 1986-10-15 |
| Les Logiciels Mutatio Softwares Inc. | 1-250 Rue Anne-hébert, Saint-basile-le-grand, QC J3N 0B4 | 2019-08-30 |
| Les Logiciels Nicomede Inc. | 210 Boul. De Montarville, Bureau 3005, Montréal, QC J4B 6T3 | 2007-11-07 |
| Tradulog Softwares Inc. | 2080 Principale, Ste-julie, QC J3E 1Y1 | 1983-12-15 |
| Logiciels Openfares Inc. | 145, Des Violettes, Saint-mathieu-de-beloeil, QC J3G 0H1 | 2001-10-15 |
| Les Logiciels Abak Inc. | 5095 Rue Jean-talon Est, Bureau 2003, MontrÉal, QC H1S 3G4 | 2008-10-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |