LES SYSTEMES D'AFFAIRES PHOENIX INC. is a business entity registered at Corporations Canada, with entity identifier is 6526438. The registration start date is February 22, 2006. The current status is Active.
| Corporation ID | 6526438 |
| Business Number | 807173547 |
| Corporation Name |
LES SYSTEMES D'AFFAIRES PHOENIX INC. PHOENIX BUSINESS SYSTEMS INC. |
| Registered Office Address |
1675 Autoroute FÉlix-leclerc Bureau 140 Dorval QC H9P 1J1 |
| Incorporation Date | 2006-02-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LUC BERTRAND | 615, 40IÈME AVENUE, SAINT-JÉRÔME QC J7Z 7H2, Canada |
| LUC DESCÔTEAUX | 1844, RUE DES ARBRISSEAUX, SAINT-LAZARE QC J7T 2E7, Canada |
| PIERRE MOREAU | 7, BRYDGES COURT, GUELPH ON N1E 7C4, Canada |
| JEAN-PHILIPPE MOREAU | 2141 DU PINACLE, SAINT-LAZARE QC J7T 3E4, Canada |
| FRANK RIZZO | 28615 DOLPHIN RD, STRATHROY ON N7G 3H7, Canada |
| GUY MOREAU | 52 CHEMIN DE L'ILE, ILE-CADIEUX QC J7V 8P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-02-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-12-12 | current | 1675 Autoroute FÉlix-leclerc, Bureau 140, Dorval, QC H9P 1J1 |
| Address | 2015-09-10 | 2016-12-12 | 4000 Boulevard Saint-jean, Bureau 3100, Dollard-des-ormeaux, QC H9G 1X1 |
| Address | 2011-08-10 | 2015-09-10 | 1405, Autoroute Trans-canadienne, Bureau 410, Dorval, QC H9P 2V9 |
| Address | 2009-01-12 | 2011-08-10 | 1405, Autoroute Trans-canadienne, Bureau 116, Dorval, QC H9P 2V9 |
| Address | 2006-05-08 | 2009-01-12 | 52 Chemin De L'ile, Ile-cadieux, QC J7V 8P3 |
| Address | 2006-02-22 | 2006-05-08 | 44 Chemin De L'ile, Ile-cadieux, QC J7V 8P3 |
| Name | 2006-02-22 | current | LES SYSTEMES D'AFFAIRES PHOENIX INC. |
| Name | 2006-02-22 | current | PHOENIX BUSINESS SYSTEMS INC. |
| Status | 2015-08-05 | current | Active / Actif |
| Status | 2015-07-30 | 2015-08-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-02-22 | 2015-07-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-03 | Amendment / Modification | |
| 2006-02-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-07-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-07-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-07-07 | 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 |
|---|---|---|
| Kinseyfit Clothing Inc. | 1901 Route Transcanadienne, Dorval, QC H9P 1J1 | 2020-03-10 |
| 11925474 Canada Inc. | Rte Transcanadienne, Dorval, QC H9P 1J1 | 2020-02-25 |
| Les Laboratoires Delta Pharma Inc. | 1655 Trans Canada, Dorval, QC H9P 1J1 | 2018-01-22 |
| Blōke Ltd. | 2101 Transcanada, Dorval, QC H9P 1J1 | 2016-02-09 |
| 9571868 Canada Inc. | 2101 Trans Canada Hwy, Dorval, QC H9P 1J1 | 2016-01-04 |
| 9457810 Canada Inc. | 2101 Trans Canada, Dorval, QC H9P 1J1 | 2015-09-29 |
| True Rugs Inc. | 2001 Route Trans-canadienne, Suite 3, Dorval, QC H9P 1J1 | 2015-08-05 |
| 8260800 Canada Inc. | 1901 Rte Transcanadienne, Dorval, QC H9P 1J1 | 2012-07-26 |
| Discovery Air Technical Services Inc. | 1675 Trans-canada, Suite 201, Dorval, QC H9P 1J1 | 2010-04-15 |
| Vylin Gbs Inc. | 1629, Route Trans-canada, Dorval, QC H9P 1J1 | 2007-09-18 |
| Find all corporations in postal code H9P 1J1 | ||
| Name | Address |
|---|---|
| LUC BERTRAND | 615, 40IÈME AVENUE, SAINT-JÉRÔME QC J7Z 7H2, Canada |
| LUC DESCÔTEAUX | 1844, RUE DES ARBRISSEAUX, SAINT-LAZARE QC J7T 2E7, Canada |
| PIERRE MOREAU | 7, BRYDGES COURT, GUELPH ON N1E 7C4, Canada |
| JEAN-PHILIPPE MOREAU | 2141 DU PINACLE, SAINT-LAZARE QC J7T 3E4, Canada |
| FRANK RIZZO | 28615 DOLPHIN RD, STRATHROY ON N7G 3H7, Canada |
| GUY MOREAU | 52 CHEMIN DE L'ILE, ILE-CADIEUX QC J7V 8P3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9181814 CANADA INC. | FRANK RIZZO | 28615 DOLPHIN ROAD, STRATHROY ON N7G 3H7, Canada |
| 9181814 CANADA INC. | GUY MOREAU | 52 CHEMIN DE L'ILE CADIEUX, L'ILE CADIEUX QC J7V 8P3, Canada |
| CLOTURES GUY MOREAU INC. | GUY MOREAU | 39 55E AVENUE, SABREVOIS QC J0J 2G0, Canada |
| 7026111 CANADA INC. | GUY MOREAU | 24, RUE DE LA CROISÉE, GATINEAU QC J9J 2S9, Canada |
| 3000796 CANADA INC. | GUY MOREAU | 109 RUE KINGSLEY, DOLLARD-DES-ORMEAUX QC H9B 1N2, Canada |
| MAISONS OCTOBEC INC. | GUY MOREAU | 5 DUFRESNE, SAINT LUC QC , Canada |
| LES PLACEMENTS GUY MOREAU INC. | GUY MOREAU | 326 LACHANCE, SUITE 7, ST-JEAN SUR RICHELIEU QC , Canada |
| 7222084 CANADA INC. | GUY MOREAU | 24, RUE DE LA CROISÉE, GATINEAU QC J9J 2S9, Canada |
| G. & F. Morneau Logistique Inc. | GUY MOREAU | 174 DU VERDIER, ST-REDEMPTEUR QC G6K 1L4, Canada |
| FONDATION DE L'HOPITAL MONTFORT | GUY MOREAU | 763 CHEMIN QUINLAN, OTTAWA ON K1G 1R8, Canada |
| City | DORVAL |
| Post Code | H9P 1J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Phoenix Fastening Systems Inc. | 5600, Vanden Abeele, St-laurent, QC H4S 1P9 | 1983-11-02 |
| Phoenix-six Systems Ltd. | 880 Boul. Decarie, Suite 2, Montreal, QC H4L 3L9 | 1983-05-17 |
| Phoenix Deterrent Systems Inc. | 200 Rue Racine Est, Bur 109, Chicoutimi, QC G7H 1S1 | 1996-11-22 |
| Phoenix, Fruits De Mer, Inc. | 182 Roger Pilon, Dollard Des Ormeaux, QC H9B 2B6 | 1982-12-10 |
| Phoenix Mentorat Partenaires Inc. | 4524 Roitelet, Sherbrooke, QC J1N 2Z1 | 1990-03-12 |
| Phoenix Optical Inc. | 5210 Avenue Van-horne, Montreal, QC H3W 1J7 | 1981-02-20 |
| Phoenix Resources (az) Inc. | 725 King Street West, Unit 801, Toronto, ON M5V 2W9 | 1993-04-30 |
| Phoenix Equipements Cnc Incorporée | 620 Olympique, Pincourt, QC J7W 7C8 | 2016-03-08 |
| La Fondation Phoenix Inc. | 1250 St-antoine, Lachine, QC H8S 1T5 | 1984-12-18 |
| Armurerie Phoenix Inc. | 10 Place De Chambord, Candiac, QC J5R 4P9 | 2016-10-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |