TRACKTIK SOFTWARE INC.

Address:
445-4200 Boulevard Saint-laurent, Montréal, QC H2W 2R2

TRACKTIK SOFTWARE INC. is a business entity registered at Corporations Canada, with entity identifier is 7649495. The registration start date is September 14, 2010. The current status is Active.

Corporation Overview

Corporation ID 7649495
Business Number 847059409
Corporation Name TRACKTIK SOFTWARE INC.
LOGICIEL TRACKTIK INC.
Registered Office Address 445-4200 Boulevard Saint-laurent
Montréal
QC H2W 2R2
Incorporation Date 2010-09-14
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Normand Chartrand 256 rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
Julie Lacasse 445-4200 boulevard St-Laurent, Montreal QC H2W 2R2, Canada
Simon Ferragne 445-4200 boulevard Saint-Laurent, Montréal QC H2W 2R2, Canada
David Nault 445-4200 boulevard Saint-Laurent, Montréal QC H2W 2R2, Canada
Adrian Schauer 445-4200 boulevard Saint-Laurent, Montréal QC H2W 2R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-09-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-04-20 current 445-4200 Boulevard Saint-laurent, Montréal, QC H2W 2R2
Address 2015-05-04 2016-04-20 320-4200 Boulevard Saint-laurent, Montréal, QC H2W 2R2
Address 2014-02-06 2015-05-04 405, Ch. De La Grande-côte, # 201, Boisbriand, QC J7G 1A9
Address 2010-09-14 2014-02-06 451 Grande-cote #3, Boisbriand, QC J7G 1A8
Name 2014-11-14 current TRACKTIK SOFTWARE INC.
Name 2014-11-14 current LOGICIEL TRACKTIK INC.
Name 2010-09-14 2014-11-14 7649495 Canada Corp.
Status 2016-02-29 current Active / Actif
Status 2016-02-23 2016-02-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-09-14 2016-02-23 Active / Actif

Activities

Date Activity Details
2018-12-21 Amendment / Modification Section: 178
2017-10-16 Amendment / Modification Section: 178
2014-11-14 Amendment / Modification Name Changed.
Section: 178
2014-02-13 Amendment / Modification Section: 178
2010-09-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-10-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 445-4200 boulevard Saint-Laurent
City Montréal
Province QC
Postal Code H2W 2R2
Country Canada

Corporations in the same postal code

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Quantum Simulations Inc. 685 - 4200, Boul. Saint-laurent, Montréal, QC H2W 2R2 2019-04-23
9813063 Canada Inc. 4200 Rue Saint-laurent, Suite 200, Montréal, QC H2W 2R2 2016-06-29
Continuum Foundation 4200 St-laurent Boulevard, Suite 1200, Montreal, QC H2W 2R2 2016-03-08
Les Entreprises Pnr Inc. 3998 Boul. Des Érables, Montréal, QC H2W 2R2 2015-02-23
8462941 Canada Inc. 1210-4200 Boulevard Saint-laurent, Montréal, QC H2W 2R2 2013-03-15
7904525 Canada Inc. 4200 St-laurent, Suite 1010, Montreal, QC H2W 2R2 2011-06-27
Efficios Inc. 4200 Boul St-laurent, Suite 680, Montreal, QC H2W 2R2 2010-01-18
7144211 Canada Inc. 4200 Saint-laurent Blvd., Suite 909, Montreal, QC H2W 2R2 2009-04-01
Xiplink, Inc. 4200 St. Laurent Blvd., Suite 1010, Montreal, QC H2W 2R2 2007-06-22
Freebee Inc. 4200 Saint-laurent Boulevard, Suite 1440, Montreal, QC H2W 2R2 2007-03-05
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Corporation Directors

Name Address
Normand Chartrand 256 rue des Vosges, Saint-Lambert QC J4S 1M1, Canada
Julie Lacasse 445-4200 boulevard St-Laurent, Montreal QC H2W 2R2, Canada
Simon Ferragne 445-4200 boulevard Saint-Laurent, Montréal QC H2W 2R2, Canada
David Nault 445-4200 boulevard Saint-Laurent, Montréal QC H2W 2R2, Canada
Adrian Schauer 445-4200 boulevard Saint-Laurent, Montréal QC H2W 2R2, Canada

Entities with the same directors

Name Director Name Director Address
ALAYA CARE INC. Adrian Schauer 58 Delavigne Drive, Westmount QC H3Y 2C2, Canada
ChipCare Corporation ADRIAN SCHAUER 58 De Lavigne Road, Westmount QC H3T 2C2, Canada
La fondation de Gillian et Adrian Schauer ADRIAN SCHAUER 58 CH. DE LAVIGNE, MONTREAL QC H3Y 2C2, Canada
7299354 CANADA INC. ADRIAN SCHAUER 58, chemin de Lavigne, Westmount QC H3Y 2C2, Canada
9292624 CANADA ASSOCIATION David Nault 8740 Othello, Brossard QC J4Y 3B1, Canada
Finovation Capital Inc. David Nault 8740 Othello Street, Brossard QC J4Y 3B1, Canada
HAPPIER HOME PRODUCTS & SOLUTIONS INC. DAVID NAULT 8225 SAGUENAY, BROSSARD QC J4X 1M5, Canada
Commandité Capital Finovation Inc. David Nault 8740 Othello Street, Brossard QC J4Y 3B1, Canada
6588361 CANADA INC. DAVID NAULT 8740 OTHELLO, BROSSARD QC J4Y 3B1, Canada
11891014 CANADA INC. Julie Lacasse 4602 Avenue Coloniale, Montréal QC H2T 1W2, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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