ProDrive Systems Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4301421. The registration start date is May 19, 2005. The current status is Inactive - Amalgamated.
| Corporation ID | 4301421 |
| Business Number | 838825347 |
| Corporation Name | ProDrive Systems Ltd. |
| Registered Office Address |
4710 Saint-ambroise Suite 225 Montréal QC H4C 2C7 |
| Incorporation Date | 2005-05-19 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GARRY THOM | 16 LISTON CRESCENT, KANATA ON K2L 2W4, Canada |
| DEREK M.J. TURNER | 243 RANGE ROAD, OTTAWA ON K1N 8J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-05-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-25 | current | 4710 Saint-ambroise, Suite 225, Montréal, QC H4C 2C7 |
| Address | 2005-05-19 | 2005-10-25 | 1250 RenÉ-lÉvesque West, Bureau 4200, MontrÉal, QC H3B 4W8 |
| Name | 2005-09-01 | current | ProDrive Systems Ltd. |
| Name | 2005-05-19 | 2005-09-01 | TTI DENTISTRY INC. |
| Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-05-30 | 2010-01-01 | Active / Actif |
| Status | 2008-05-21 | 2008-05-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-05-19 | 2008-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-01 | Amendment / Modification | Name Changed. |
| 2005-05-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-30 | 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 |
|---|---|---|
| Prodrive Systems Ltd. | 4710 Saint Ambroise Street, Suite 225, Montreal, QC H4C 2C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 8592845 Canada Inc. | 4710 Saint-ambroise, Suite 308b, Montreal, QC H4C 2C7 | 2013-08-01 |
| Corporation Name | Office Address | Incorporation |
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| Agence Amuse Inc. | 488-4020, Rue Saint-ambroise, Montréal, QC H4C 2C7 | 2020-09-28 |
| 12259443 Canada Inc. | 4000 Saint-ambroise, Bureau 390, Montreal, QC H4C 2C7 | 2020-08-11 |
| La Terre De Marielle Inc. | 4710 Saint-ambroise, Suite 118, Montréal, QC H4C 2C7 | 2019-10-15 |
| Ltj Group Inc. | 492-4020 St Ambroise St, Montréal, QC H4C 2C7 | 2019-07-17 |
| 11467743 Canada Inc. | 387-4000 Rue Sainte Ambroise, MontrÉal, QC H4C 2C7 | 2019-06-17 |
| 11381725 Canada Inc. | 495-4020 Rue Saint-ambroise, Montréal, QC H4C 2C7 | 2019-04-29 |
| 11089609 Canada Inc. | 327 - 4710, Rue Saint-ambroise, MontrÉal, QC H4C 2C7 | 2018-11-09 |
| La Meilleure Vinaigrette Inc. | 418 - 4030 Saint-ambroise, Montréal, QC H4C 2C7 | 2018-09-25 |
| 10991279 Canada Inc. | 399-4020 Rue St-ambroise, Montréal, QC H4C 2C7 | 2018-09-13 |
| Placements Osédéa Inc. | 270-4000 Saint-ambroise, Montréal, QC H4C 2C7 | 2018-08-29 |
| Find all corporations in postal code H4C 2C7 | ||
| Name | Address |
|---|---|
| GARRY THOM | 16 LISTON CRESCENT, KANATA ON K2L 2W4, Canada |
| DEREK M.J. TURNER | 243 RANGE ROAD, OTTAWA ON K1N 8J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TTi Turner Technology Instruments Inc. | DEREK M.J. TURNER | 243 RANGE ROAD, OTTAWA ON K1N 8J7, Canada |
| TTi Turner Technology Instruments Inc. | GARRY THOM | 16 LISTON CRESCENT, KANATA ON K2L 2W4, Canada |
| Handpiece Experts Ltd. | GARRY THOM | 16 LISTON CRESCENT, KANATA ON K2L 2W4, Canada |
| ProDrive Systems Ltd. | GARRY THOM | 16 LISTON CRES, KANATA ON K2L 2W4, Canada |
| GHT Financial Services Inc. | GARRY THOM | 16 LISTON CR., KANATA ON K2L 2W4, Canada |
| Clairadon Financial Services Inc. | GARRY THOM | 16 LISTON CRESCENT, KANATA ON K2L 2W4, Canada |
| 4257316 CANADA INC. | GARRY THOM | 960 TERON ROAD, SUITE 916, KANATA ON K2K 2B6, Canada |
| FRIENDS OF THE OTTAWA SENATORS INC. | GARRY THOM | 16 LISTON CRES, KANATA ON K2L 2W4, Canada |
| Libertas Tobacco Treatment Canada Inc. | Garry Thom | 915-960 Teron Road, Kanata ON K2K 2B6, Canada |
| ProDrive Handpiece Clinic Ltd. | GARRY THOM | 16 LISTON CRES., KANATA ON K2L 2W4, Canada |
| City | Montréal |
| Post Code | H4C 2C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prodrive Distribution (canada) Inc. | 4710 St Ambroise, Suite 225, Montreal, QC H4C 2C7 | 2007-07-25 |
| Prodrive Handpiece Clinic Ltd. | 1665 Russell Road, Unit 1, Ottawa, ON K1G 0N1 | |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |