Stellate Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 4528417. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4528417 |
| Business Number | 105921878 |
| Corporation Name |
Stellate Systems Inc. Les Systèmes Stellate Inc. |
| Registered Office Address |
1000 De La GauchetiÈre Street West Suite 2100 Montreal QC H3B 4W5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Rashed Dewan | 185 Brisdale Drive, Brampton ON L7A 2T2, Canada |
| STEVEN J. MURPHY | 58 SONIA STREET, OAKLAND CA 94618, United States |
| JAMES B. HAWKINS | 1678 ORVIETO, PLEASANTON CA 94566, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-09-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-11-04 | current | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 |
| Address | 2009-09-14 | 2010-11-04 | 376 Victoria Avenue, Suite 200, Montreal, QC H3Z 1C3 |
| Name | 2009-09-14 | current | Stellate Systems Inc. |
| Name | 2009-09-14 | current | Les Systèmes Stellate Inc. |
| Status | 2012-01-17 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2009-09-14 | 2012-01-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-09-14 | Amalgamation / Fusion |
Amalgamating Corporation: 2041596. Section: |
| 2009-09-14 | Amalgamation / Fusion |
Amalgamating Corporation: 4481755. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-08-01 | 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 |
|---|---|---|
| Stellate Systems Inc. | 376 Victoria Avenue, Suite 200, Westmount, QC H3Z 1C3 | 1986-03-27 |
| Stellate Systems Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 |
| Address | 1000 DE LA GAUCHETIÈRE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
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| Name | Address |
|---|---|
| Rashed Dewan | 185 Brisdale Drive, Brampton ON L7A 2T2, Canada |
| STEVEN J. MURPHY | 58 SONIA STREET, OAKLAND CA 94618, United States |
| JAMES B. HAWKINS | 1678 ORVIETO, PLEASANTON CA 94566, United States |
| Name | Director Name | Director Address |
|---|---|---|
| MEDCARE CANADA INC. | James B. Hawkins | 1501 Industrial Road, San Carlos CA 94070, United States |
| EXCEL-TECH LTD. | JAMES B. HAWKINS | 1678 ORVIETO, PLEASANTON CA 94566, United States |
| EXCEL-TECH LTD. | Rashed Dewan | 185 Brisdale Drive, Brampton ON L7A 2T2, Canada |
| EXCEL-TECH LTD. | STEVEN J. MURPHY | 58 SONIA ST, PLEASANTON CA 94618, United States |
| City | MONTREAL |
| Post Code | H3B 4W5 |
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|---|---|---|
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| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
| SystÈmes MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
| 3v Systems Inc. | 5253 Churchill, Laval, QC H7W 4P5 | 2002-12-01 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
| SystÈmes Tlc Inc. | 363 1ere Avenue, Mcmasterville, QC J3G 1S8 | 2007-02-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |