Perspecsys Corp. is a business entity registered at Corporations Canada, with entity identifier is 4374959. The registration start date is July 6, 2006. The current status is Inactive - Discontinued.
| Corporation ID | 4374959 |
| Business Number | 845702521 |
| Corporation Name | Perspecsys Corp. |
| Registered Office Address |
5110 Creekbank Road Suite 500 Mississauga ON L4W 0A1 |
| Incorporation Date | 2006-07-06 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 25 |
| Director Name | Director Address |
|---|---|
| James Arthur Dildine II | 108 Cherry Blossom Lane, Los Gatos CA 95032, United States |
| Allan Lewis | 31 Casselholme Crescent, P.O. Box 389, New Dundee ON N0B 2E0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-07-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-04-22 | current | 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 |
| Address | 2011-11-24 | 2014-04-22 | 86 Healey Road, Suite 100, Bolton, ON L7E 5A7 |
| Address | 2008-08-28 | 2011-11-24 | 10 First Street, Suite 200, Orangeville, ON L9W 2C4 |
| Address | 2006-07-06 | 2008-08-28 | Rr#5, Lcd Main, Orangeville, ON L9W 2Z2 |
| Name | 2014-03-17 | current | Perspecsys Corp. |
| Name | 2014-02-28 | 2014-03-17 | Perspecsys Canada Inc. |
| Name | 2006-07-06 | 2014-02-28 | Perspecsys Inc. |
| Status | 2015-10-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-10-21 | 2015-10-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2006-07-06 | 2015-10-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-10-30 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2015-10-27 | Amendment / Modification | Section: 178 |
| 2014-03-17 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-02-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-02-28 | Amendment / Modification | Section: 178 |
| 2013-04-25 | Amendment / Modification | Section: 178 |
| 2012-06-29 | Amendment / Modification | Section: 178 |
| 2011-05-16 | Amendment / Modification | Section: 178 |
| 2007-11-30 | Amendment / Modification | Directors Changed. |
| 2006-07-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5110 CREEKBANK ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 0A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qeosh Staffing & Recruitment Inc. | 5110 Creekbank Rd, Mississauga, ON L4W 0A1 | 2019-07-09 |
| Association of Canadian Safety Professionals | 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2015-11-12 |
| Canadian Federation of Construction Safety Associations | 5110, Creekbank Road, Mississauga, ON L4W 0A1 | 2013-11-14 |
| Peel Leadership Centre | Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2012-07-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Signifi Solutions Inc. | 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 | 1999-10-05 |
| Amdocs Canadian Managed Services Inc. | 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2 | |
| Decision Academic Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | |
| Privasoft International Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2005-08-23 |
| 7538286 Canada Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2010-04-28 |
| Bridgewater Systems Corporation | 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2 | |
| Amdocs Canada Acquisition Corporation | 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2 | 2011-06-14 |
| Privasoft Corp. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | |
| Amdocs Canadian Managed Services Inc. | 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2 | |
| Mva Hub Inc. | 2860 Matheson Boulevard East, Suite 102, Mississauga, ON L4W 0A5 | 2019-12-17 |
| Find all corporations in postal code L4W | ||
| Name | Address |
|---|---|
| James Arthur Dildine II | 108 Cherry Blossom Lane, Los Gatos CA 95032, United States |
| Allan Lewis | 31 Casselholme Crescent, P.O. Box 389, New Dundee ON N0B 2E0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Symantec CAD Acquisition, Inc. | Allan Lewis | 209 Frobisher Drive,, Waterloo ON N2J 4G8, Canada |
| City | MISSISSAUGA |
| Post Code | L4W 0A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perspecsys Systems Inc. | 10 First Street, Suite 200, Orangeville, ON L9W 2C4 | 2006-12-19 |
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| J.p.d. Sportswear Corp. | 5368 Boul. St. Laurent, Montreal, QC | 1976-05-28 |
| Systeme D'affaires Dor-corp Inc. | 91 Des Oblats, Lasalle, QC H8R 3K9 | 1991-03-22 |
| Corp. D'entretien W.j.r. Ltee | 6535 Vanden Abeele, St. Laurent, QC | 1976-05-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |