A.B.F. SYSTEMS CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4389565. The registration start date is October 16, 2006. The current status is Active.
| Corporation ID | 4389565 |
| Business Number | 839599560 |
| Corporation Name |
A.B.F. SYSTEMS CANADA INC. A.B.F. SYSTÈMES CANADA INC. |
| Registered Office Address |
4380 South Service, Unit 6 Burlington ON L7L 5Y6 |
| Incorporation Date | 2006-10-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| YANICK ROBERT | 5157 Falconcrest Drive, Burlington ON L7L 6K4, Canada |
| YVES REI | 714 Rue Pierre-Joffrion, Verchères QC J0L 2R0, Canada |
| PIERRE BOUTROS TABARAH | 2190 rue Prefontaire, App. 401, Montréal QC H1W 2P3, Canada |
| SERGE TREMBLAY | 7215 RUE MAURIAC, BROSSARD QC J4Y 1T8, Canada |
| PATRICE ST-PIERRE | 1034 RUE GABOURY, ST-BRUNO QC J3V 5B7, Canada |
| JIHAD TABARAH | 361 RUE D'ILE-DE-FRANCE, LONGUEUIL QC J4H 3S4, Canada |
| GUY VAN MELLE | 76 PLACE DU GRAND COTEAU, STE-JULIE QC J3E 3G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-11-28 | current | 4380 South Service, Unit 6, Burlington, ON L7L 5Y6 |
| Address | 2006-10-16 | 2014-11-28 | 1296 Osprey Drive, Unit 2, Ancaster, ON L9G 4V5 |
| Name | 2006-10-16 | current | A.B.F. SYSTEMS CANADA INC. |
| Name | 2006-10-16 | current | A.B.F. SYSTÈMES CANADA INC. |
| Status | 2006-10-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4380 South Service, Unit 6 |
| City | Burlington |
| Province | ON |
| Postal Code | L7L 5Y6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Domilya Design and Supply Centre Inc. | 11-4380 South Service Rd., Burlington, ON L7L 5Y6 | 2018-11-19 |
| 11020862 Canada Corporation | 15-4380 South Service Road, Burlington, ON L7L 5Y6 | 2018-10-01 |
| Luxsource Direct Ltd. | 4380 South Service Rd., Unit #4, Burlington, ON L7L 5Y6 | 2014-01-07 |
| 8007594 Canada Inc. | 4380 South Service Rd, Unit 6, Burlington, ON L7L 5Y6 | 2011-10-26 |
| 3635368 Canada Inc. | 4380 South Service Road, #27, Burlington, ON L7L 5Y6 | 1999-06-30 |
| 192249 Canada Inc. | 4380 South Service Road, Burlington, ON L7L 5Y6 | 1985-11-28 |
| Aa Home Energy Savers Inc. | 4380 South Service Road, Suite 8, Burlington, ON L7L 5Y6 | |
| 8022500 Canada Inc. | 4380 South Service Road, Unit 27, Burlington, ON L7L 5Y6 | 2011-11-14 |
| 8880492 Canada Inc. | 4380 South Service Road, Unit 23, Burlington, ON L7L 5Y6 | 2014-05-07 |
| 9632638 Canada Inc. | 4380 South Service Road, Unit 26, Burlington, ON L7L 5Y6 | 2016-02-16 |
| Find all corporations in postal code L7L 5Y6 | ||
| Name | Address |
|---|---|
| YANICK ROBERT | 5157 Falconcrest Drive, Burlington ON L7L 6K4, Canada |
| YVES REI | 714 Rue Pierre-Joffrion, Verchères QC J0L 2R0, Canada |
| PIERRE BOUTROS TABARAH | 2190 rue Prefontaire, App. 401, Montréal QC H1W 2P3, Canada |
| SERGE TREMBLAY | 7215 RUE MAURIAC, BROSSARD QC J4Y 1T8, Canada |
| PATRICE ST-PIERRE | 1034 RUE GABOURY, ST-BRUNO QC J3V 5B7, Canada |
| JIHAD TABARAH | 361 RUE D'ILE-DE-FRANCE, LONGUEUIL QC J4H 3S4, Canada |
| GUY VAN MELLE | 76 PLACE DU GRAND COTEAU, STE-JULIE QC J3E 3G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AVREX CANADA INC. | GUY VAN MELLE | 76 PLACE DU GRAND COTEAU, SAINTE-JULIE QC J3E 3G9, Canada |
| 3944433 CANADA INC. | GUY VAN MELLE | 76 PLACE DU GRAND COTEAU, SAINTE-JULIE QC J0L 2S0, Canada |
| 3694704 Canada Inc. | Guy Van Melle | 76 Place du Grand Coteau, Sainte-Julie QC J3E 3G9, Canada |
| iX-Line America Inc. | GUY VAN MELLE | 76 PLACE DU GRAN COTEAU, SAINTE-JULIE QC J0L 2S0, Canada |
| 8007594 CANADA INC. | Guy Van Melle | 76 Place du Grand-Coteau, Sainte-Julie QC J3E 3G9, Canada |
| ABF MEDIA INC. | GUY VAN MELLE | 370 RUE GUILBAULT, LONGUEUIL QC J4H 2T8, Canada |
| AVREX CANADA INC. | JIHAD TABARAH | 361 RUE D'ILE-DE-FRANCE, LONGUEUIL QC J4H 3S4, Canada |
| 3944433 CANADA INC. | JIHAD TABARAH | 361 RUE D'ILE-DE-FRANCE, LONGUEUIL QC J4H 3S4, Canada |
| 8007594 CANADA INC. | Jihad Tabarah | 361 rue d'Ile-de-France, Longueuil QC J4H 3S4, Canada |
| 3944433 CANADA INC. | PATRICE ST-PIERRE | 1034 RUE GABOURY, ST-BRUNO QC J3V 5B7, Canada |
| City | Burlington |
| Post Code | L7L 5Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes Sr Inc. | 8150 Trans-canada Highway, St-laurent, QC H4S 1M5 | 1983-12-14 |
| Nsi Rt Systems Inc. | 6900 Trans-canada Highway, Pointe-claire, QC H9R 1C2 | 2001-06-15 |
| Canadian P2p Fibre Systems Ltd. | 612, Rue St-jacques, Montréal, QC H3C 4M8 | 2007-06-15 |
| Ghr Systems Canada, Inc. | 11 King Street West, Suite 600, Toronto, ON M5H 4C7 | 1999-09-07 |
| Systemes Autogeniques Du Canada Inc. | 1432 Mountain St., Montreal, QC | 1976-02-26 |
| Ghr Systems Canada, Inc. | 11 King Street W., Suite 600, Toronto, ON M5H 4C7 | |
| Les Systemes A-plus Canada Ltee | 27 Gingerwood, Kirkland, QC H9J 1R9 | 1977-01-07 |
| Unmanned Systems Canada | 199 Kehoe St., Ottawa, ON K2B 6A7 | 2003-09-09 |
| Systemes A/e/c Canada Inc. | 50 O'connor Street, Suite 1015, Ottawa, ON K1P 6L2 | 1989-08-03 |
| Les Systemes Biomedicaux Ppg Canada Inc. | 50 St-clair Ave West, Toronto, ON M4V 1M9 | 1986-12-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |