Whole Brain Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 6351417. The registration start date is June 8, 2005. The current status is Dissolved.
| Corporation ID | 6351417 |
| Business Number | 836880948 |
| Corporation Name |
Whole Brain Systems Inc. Systemes Whole Brain Inc. |
| Registered Office Address |
3473 Walkley Avenue Montreal QC H4B 2K2 |
| Incorporation Date | 2005-06-08 |
| Dissolution Date | 2011-06-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| GEORGIA REMOND | 3473 WALKLEY AVENUE, MONTREAL QC H4B 2K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-06-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-06-08 | current | 3473 Walkley Avenue, Montreal, QC H4B 2K2 |
| Name | 2005-12-07 | current | Whole Brain Systems Inc. |
| Name | 2005-12-07 | current | Systemes Whole Brain Inc. |
| Name | 2005-06-08 | 2005-12-07 | Creative Matrix Inc. |
| Status | 2011-06-19 | current | Dissolved / Dissoute |
| Status | 2009-11-17 | 2011-06-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-06-08 | 2009-11-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-19 | Dissolution | Section: 212 |
| 2005-12-07 | Amendment / Modification | Name Changed. |
| 2005-06-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code H4B | ||
| Name | Address |
|---|---|
| GEORGIA REMOND | 3473 WALKLEY AVENUE, MONTREAL QC H4B 2K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 155194 CANADA LIMITED | GEORGIA REMOND | 3473 WALKLEY AVENUE, MONTREAL QC H4B 2K2, Canada |
| MURRAY & SMITH INVESTMENT LIMITED | GEORGIA REMOND | 3473 WALKLEY AVE., MONTREAL QC H4B 2K2, Canada |
| City | MONTREAL |
| Post Code | H4B 2K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brain Matters Brain Cancer Charity | 143 Linsmore Crescent, Toronto, ON M4J 4L3 | 2015-04-08 |
| Brain Fog Limited | 12222, 16th Ave, Montreal, QC H1E 2W7 | 2016-03-24 |
| Brain Canada Foundation | 1200 Avenue Mcgill College, Suite 1600, Montreal, QC H3B 4G7 | |
| Brain Canada Foundation | 2155 Guy Street, Suite 900, Montreal, QC H3H 2R9 | 1996-08-30 |
| Brain Center International Inc. | 7305 Felicite-angers, QuÉbec, QC G2K 2C4 | 2007-04-19 |
| All Brain Services Inc. | 2805 Avenue Willowdale, Montréal, QC H3T 1H6 | 2004-03-09 |
| Everybody Has A Brain Inc. | 398 Avenue Rd, Apt #524, Toronto, ON M4V 2H4 | 2016-04-07 |
| Lpm On The Brain Inc. | 2 Brooklet Court, Thornhill, ON L3T 2M9 | 2016-06-03 |
| Brain Healthy Inc. | 140 Thornway Ave., Thornhill, ON L4J 7Z3 | 2015-11-20 |
| Elmaddah Consulting Inc. | 626 Brain Common, Burlington, ON L7L 0E3 | 2017-03-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |