GEM AUTOMATED SYSTEMS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 441511. The registration start date is March 21, 1968. The current status is Inactive - Amalgamated.
| Corporation ID | 441511 |
| Business Number | 884326794 |
| Corporation Name | GEM AUTOMATED SYSTEMS LIMITED |
| Registered Office Address |
101 Victoria Drive Baie D'urfe QC H9X 2H3 |
| Incorporation Date | 1968-03-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| DAVID G METCALF | 217 STILLVIEW, PTE-CLAIRE QC H9P 2Y4, Canada |
| THELMA R METCALF | 101 VICTORIA DRIVE, BAIE D'URFE QC H9X 2H3, Canada |
| GORDON E METCALF | 101 VICTORIA DRIVE, BAIE D'URFE QC H9X 2H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-02 | 1980-07-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-03-21 | 1980-07-02 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1968-03-21 | current | 101 Victoria Drive, Baie D'urfe, QC H9X 2H3 |
| Name | 1968-03-21 | current | GEM AUTOMATED SYSTEMS LIMITED |
| Status | 1986-08-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-07-03 | 1986-08-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-07-03 | Continuance (Act) / Prorogation (Loi) | |
| 1968-03-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1985-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1985-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1985-12-21 | 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 |
|---|---|---|
| Gem Automated Systems Limited | Rr 3, Vanston Road, Box 38, Mallorytown, ON K0E 1R0 |
| Address | 101 VICTORIA DRIVE |
| City | BAIE D'URFE |
| Province | QC |
| Postal Code | H9X 2H3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements G & T Metcalf Limitee | 101 Victoria Drive, Baie D'urfe, QC H9X 2H3 | 1981-03-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 157407 Canada Inc. | 107 Victoria, Baie D'urfe, QC H9X 2H3 | 1987-08-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7849524 Canada Inc. | 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2011-04-28 |
| 3402983 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 1997-08-20 |
| Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
| 4152484 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 | 2003-03-18 |
| 10540064 Canada Inc. | 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 | 2017-12-14 |
| 11553852 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2019-08-06 |
| Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
| Rolf C. Hagen Inc. | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 | 1957-02-11 |
| 3499481 Canada Inc. | 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2 | |
| Specialized Bicycle Components Canada, Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 1990-11-06 |
| Find all corporations in postal code H9X | ||
| Name | Address |
|---|---|
| DAVID G METCALF | 217 STILLVIEW, PTE-CLAIRE QC H9P 2Y4, Canada |
| THELMA R METCALF | 101 VICTORIA DRIVE, BAIE D'URFE QC H9X 2H3, Canada |
| GORDON E METCALF | 101 VICTORIA DRIVE, BAIE D'URFE QC H9X 2H3, Canada |
| City | BAIE D'URFE |
| Post Code | H9X2H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Automates Tekpak Limitee | 6535 Millcreek Dr., Unit 2, Mississauga, ON L5N 2M2 | 1966-07-29 |
| Lakewood Automated Systems Inc. | Rr 2, Petersburg, ON N0B 2H0 | 1979-07-09 |
| B&d Automated Systems Inc. | 4087 Fly Road, Campden, ON L0R 1G0 | 2013-09-13 |
| Ams Automated Manufacturing Systems Inc. | 165 Sun Pac Boulevard, Unit 2, Brampton, ON L6S 5Z6 | 2016-11-08 |
| Penguin Automated Systems Inc. | 73 Westend Road, Lively, ON P3Y 1H8 | 2001-08-30 |
| Integra Automated Systems Inc. | 42 Casa Nova Dr., Woodbridge, ON L4H 2Z9 | 2012-08-18 |
| A.o.s. Automated Office Systems Inc. | 225 Smithe St., Vancouver, BC V6B 4X7 | 1982-09-03 |
| A E S Automated Employment Systems Inc. | Bay #16, 2439 54th Avenue S.w., Calgary, AB T2E 1M4 | 2000-08-22 |
| Asi Automated Systems International Ltd. | 2934 Mer Bleue Rd., Navan, ON K4B 1H9 | 1997-09-23 |
| International Automated Ticket Systems Ltd. | 500 -666 Burrard St., Vancouver, BC V6C 3H3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |