SYSTEMES DILAX INC. is a business entity registered at Corporations Canada, with entity identifier is 4175042. The registration start date is July 17, 2003. The current status is Active.
| Corporation ID | 4175042 |
| Business Number | 882624703 |
| Corporation Name |
SYSTEMES DILAX INC. DILAX SYSTEMS INC. |
| Registered Office Address |
6 Desaulniers Suite 406 Saint-lambert QC J4P 1L3 |
| Incorporation Date | 2003-07-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jutta MARX | Walter-Kollo-Str. 14, 14513 Teltow , Germany |
| Alexander OKAPUU | 255 Boulevard de l'Union, Saint-Lambert QC J4R 2M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-27 | current | 6 Desaulniers, Suite 406, Saint-lambert, QC J4P 1L3 |
| Address | 2004-12-01 | 2012-04-27 | 200 Rue Macdonald, Suite 305, Saint-jean-sur-richelieu, QC J3B 8J6 |
| Address | 2003-07-17 | 2004-12-01 | 615 RenÉ-lÉvesque Boulevard West, Suite 1010, MontrÉal, QC H3B 1P9 |
| Name | 2003-07-17 | current | SYSTEMES DILAX INC. |
| Name | 2003-07-17 | current | DILAX SYSTEMS INC. |
| Status | 2003-07-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-05 | Amendment / Modification | |
| 2003-07-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6 Desaulniers |
| City | Saint-Lambert |
| Province | QC |
| Postal Code | J4P 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4306937 Canada Inc. | 6 Desaulniers, 600, Saint-lambert, QC J4P 1L3 | 2005-10-11 |
| 4331036 Canada Inc. | 6 Desaulniers, 600, Saint-lambert, QC J4P 1L3 | 2006-02-23 |
| 4331044 Canada Inc. | 6 Desaulniers, 600, Saint-lambert, QC J4P 1L3 | 2006-02-23 |
| Brd Finance Inc. | 6 Desaulniers, 600, Saint-lambert, QC J4P 1L3 | 2005-10-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agence Duo Coach-in Inc. | 6, Rue Desaulniers, Saint-lambert, QC J4P 1L3 | 2012-01-27 |
| Assist' HÔtels Industries International Inc. | 6 Boul. Desaulniers Bureau 600, St-lambert, QC J4P 1L3 | 2011-02-22 |
| Isarta Inc. | 6 Boulevard Desaulniers, Suite 300, Saint-lambert, QC J4P 1L3 | 2010-12-22 |
| 7065388 Canada Inc. | 6, Boulevard Desaulniers, Bureau 600, Saint-lambert, QC J4P 1L3 | 2008-11-01 |
| Luxor Renaissance Properties (lrpi) Inc. | 6, Boul. Desaulniers, Bureau 201, Saint-lambert, QC J4P 1L3 | 2007-06-26 |
| Camphac | 6 Deslauniers Blvd, Bur 400, St-lambert, QC J4P 1L3 | 2004-10-28 |
| March House Enterprises Inc. | 6 Boul. Desaulniers, Suite 400, St.-lambert, QC J4P 1L3 | 2004-04-14 |
| Cord Financial Inc. | 6 Boul. Deslauriers, Suite #400, St.-lambert, QC J4P 1L3 | 2003-05-27 |
| 3742741 Canada Inc. | 6 Boulevard Desaulniers, Bureau 500, Saint-lambert, QC J4P 1L3 | 2000-04-04 |
| Floraceutic Inc. | 6, Boul. Desaulniers, Suite 401, Saint-lambert, QC J4P 1L3 | 1999-11-17 |
| Find all corporations in postal code J4P 1L3 | ||
| Name | Address |
|---|---|
| Jutta MARX | Walter-Kollo-Str. 14, 14513 Teltow , Germany |
| Alexander OKAPUU | 255 Boulevard de l'Union, Saint-Lambert QC J4R 2M8, Canada |
| City | Saint-Lambert |
| Post Code | J4P 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| 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 MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
| B.a. Ron Systems Inc. | 190 Choquette, Dollard-des-ormeaux, QC H9A 3H1 | 1990-12-07 |
| SystÈmes B.c.b.f. Inc. | 1960 Rue Le Chatelier, Laval, QC H7L 5B4 | |
| Jet Set Systems, Inc. | 7718 Drolet, Montreal, QC H2R 2C7 | 2016-10-08 |
| 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 |