CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC.

Address:
125 Commerce Valley Drive West, Markham, ON L3T 7W4

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. is a business entity registered at Corporations Canada, with entity identifier is 4354052. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4354052
Business Number 142172998
Corporation Name CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC.
CONSEILLERS EN SYSTÈMES D'INFORMATION ET EN GESTION CGI INC.
Registered Office Address 125 Commerce Valley Drive West
Markham
ON L3T 7W4
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
R. DAVID ANDERSON 4736 CIRCLE ROAD, MONTRÉAL QC H3W 1Z1, Canada
MICHAEL E. ROACH 1024, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, Canada
BENOIT DUBÉ 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-03-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-05-15 current 125 Commerce Valley Drive West, Markham, ON L3T 7W4
Address 2006-03-07 2006-05-15 4 Kig Street West, Suite 1900, Toronto, ON M5H 1B6
Name 2006-03-07 current CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC.
Name 2006-03-07 current CONSEILLERS EN SYSTÈMES D'INFORMATION ET EN GESTION CGI INC.
Status 2012-10-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2006-03-07 2012-10-01 Active / Actif

Activities

Date Activity Details
2006-03-07 Amalgamation / Fusion Amalgamating Corporation: 4155751.
Section:
2006-03-07 Amalgamation / Fusion Amalgamating Corporation: 4354044.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-11-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-06-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-01-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Cgi Information Systems and Management Consultants Inc. 67 Richmond Street, Suite 407, Toronto, ON M5H 1Z5 1981-10-05
Cgi Information Systems and Management Consultants Inc. 33 Yonge St, Suite 840, Toronto, ON M5E 1G4
Cgi Information Systems and Management Consultants Inc. 33 Yonge St., Suite 840, Toronto, ON M5E 1G4
Cgi Information Systems and Management Consultants Inc. 4 King St West, Suite 1900, Toronto, ON M5H 1B9
Cgi Information Systems and Management Consultants Inc. 4 King Street West, Suite 1900, Toronto, ON M5H 1B6
Cgi Information Systems and Management Consultants Inc. 4 King Street West, Suite 1900, Toronto, ON M5H 1B6
Cgi Information Systems and Management Consultants Inc. 33 Yonge St, Suite 840, Toronto, ON M5E 1G4
Cgi Information Systems and Management Consultants Inc. 4 King Street West, Suite 1900, Toronto, ON M5H 1B9
Cgi Information Systems and Management Consultants Inc. 4 King Street West, Suite 1900, Toronto, ON M5H 1B6
Cgi Information Systems and Management Consultants Inc. 4 King Street West, Suite 1900, Toronto, ON M5H 1B6
Find all corporations with the same name

Office Location

Address 125 Commerce Valley Drive West
City Markham
Province ON
Postal Code L3T 7W4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Morrison Hershfield International Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 1980-10-09
172530 Canada Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 1990-02-23
4105923 Canada Inc. 125 Commerce Valley Drive West, Markham, ON L3T 7W4
4134630 Canada Inc. 125 Commerce Valley Drive West, Markham, ON L3T 7W4
Morrison Hershfield Architects Inc. 125 Commerce Valley Drive West, Suite 300, Markham, ON L3T 7W4 2005-03-15

Corporations in the same postal code

Corporation Name Office Address Incorporation
Logica Business Technology Corp. 125 Commerce Valley Drive West, Markham, ON L3T 7W4

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Lps Aviation Inc. 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 1980-08-22
Sofina Foods Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
Latrus Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 1994-03-11
Skylat Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2008-01-15
4528123 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2009-10-06
4532571 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2010-01-27
Latco Food Corp. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2010-01-27
Milani Investments Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
Fearmans Pork, Inc. 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1
8156638 Canada Inc. 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 2012-04-02
Find all corporations in postal code L3T

Corporation Directors

Name Address
FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
R. DAVID ANDERSON 4736 CIRCLE ROAD, MONTRÉAL QC H3W 1Z1, Canada
MICHAEL E. ROACH 1024, BOUL. MONT-ROYAL, APP. 104, OUTREMONT QC H2V 2H4, Canada
BENOIT DUBÉ 201, RUE TERROUX, SAINT-LAMBERT QC J4R 2W2, Canada

Entities with the same directors

Name Director Name Director Address
4105923 CANADA INC. Benoit Dubé 201 Terroux Street, Saint-Lambert QC J4R 2W2, Canada
3370283 CANADA INC. BENOIT DUBÉ 111 RUE DUKE, MONTRÉAL QC H3C 2M1, Canada
Le Groupe Avantage Conseillers et Gestionnaires en Programmes de Fidélisation Inc. BENOIT DUBÉ 111,RUE DUKE 9 IEME ÉTAGE, MONTREAL QC H3C 2M1, Canada
COGNICASE OTTAWA INC. BENOIT DUBÉ 4533 DROLET, APP.8, MONTREAL QC H2T 2G1, Canada
INTER-OCEANIC EXPORT INC. BENOIT DUBÉ 1000 DE LA GAUCHETIERE OUEST, BUREAU 320, MONTREAL QC H3B 4W5, Canada
C.S.P. CREATIVE SYSTEM PRODUCTS INC. BENOIT DUBÉ 4533 DROLET, APP.8, MONTREAL QC H2T 2G1, Canada
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. BENOIT DUBÉ 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada
3955338 CANADA INC. Benoit Dubé 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada
CDSL Canada Limited BENOIT DUBÉ 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada
7573227 CANADA INC. benoit dubé 201 rue therroux, st-lambert QC J4R 2W2, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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