SOLUTIONS LATESYS INC. is a business entity registered at Corporations Canada, with entity identifier is 7711646. The registration start date is November 29, 2010. The current status is Active.
| Corporation ID | 7711646 |
| Business Number | 841035116 |
| Corporation Name |
SOLUTIONS LATESYS INC. LATESYS SOLUTIONS INC. |
| Registered Office Address |
207-4020, Rue Louis B-mayer Laval QC H7P 0J1 |
| Incorporation Date | 2010-11-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| OLIVIER CHAUVET | 16, Route du Cap, Sainte-Adresse 76310, France |
| CYRILL KOPP | 4, Rue de la Franche Comté, Toulouse 31500, France |
| MARC ELIAYAN | 1, Traverse des Écoles les Cerises, Chemin de Valsec, Les-Pennes-Mirabeau 13170, France |
| Hélène SEGUINOTTE | 8BC, 5955, avenue Wilderton, Montréal QC H3S 2V1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-11-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-12-21 | current | 207-4020, Rue Louis B-mayer, Laval, QC H7P 0J1 |
| Address | 2011-06-21 | 2016-12-21 | 3200, Autoroute Laval Ouest, Laval, QC H7T 2H6 |
| Address | 2010-11-29 | 2011-06-21 | 1819, Bd RenÉ-lÉvesque Ouest, Bureau 202, MontrÉal, QC H3H 2P5 |
| Name | 2018-08-24 | current | SOLUTIONS LATESYS INC. |
| Name | 2018-08-24 | current | LATESYS SOLUTIONS INC. |
| Name | 2013-10-07 | 2018-08-24 | LATECOERE SERVICES CANADA INC. |
| Name | 2013-10-07 | 2018-08-24 | SERVICES LATECOERE CANADA INC. |
| Name | 2010-11-29 | 2013-10-07 | LATECIS CANADA INC. |
| Status | 2010-11-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-10-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-11-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-01-10 | 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 |
|---|---|---|
| Transnumerik Canada Inc. | 4000, Rue Louis-b.-mayer, Laval, QC H7P 0J1 | 2020-09-23 |
| Capital Vice Versa Inc. | 4020 Rue Louis-b.-mayer, Suite 306, 306, Laval, QC H7P 0J1 | 2020-09-11 |
| 11211927 Canada Ltd. | 4020 Rue Louis-b.-mayer, Laval, QC H7P 0J1 | 2019-01-22 |
| Menthorex Canada Inc. | 4020, Rue Louis-b.-mayer, 306, Laval, QC H7P 0J1 | 2011-09-29 |
| 7203900 Canada Inc. | 4020, Louis-b.-mayer, Bureau 306, Laval, QC H7P 0J1 | 2009-07-09 |
| Adnm Solution De Gestion De L'information Inc. | 4000, Louis B. Mayer, Laval, QC H7P 0J1 | 2001-01-02 |
| Verosoft Design (vsd) Inc. | 4000, Louis B. Mayer, Laval, QC H7P 0J1 | 2014-01-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6389660 Canada Inc. | 3003, Rue Lucien L'allier, Laval, QC H7P 0A1 | 2005-05-09 |
| 158579 Canada Inc. | 3003, Rue Lucien L'allier, Laval, QC H7P 0A1 | 1987-10-21 |
| Karsten's Natural Food Inc. | 3934, Joachim Du Bellay, Laval, QC H7P 0A2 | 2020-06-19 |
| Linko Concepts Inc. | 3928, Rue Joachim Du Bellay, Laval, QC H7P 0A2 | 2013-05-14 |
| Cambest Inc. | 2990 Rue Chateaubriand, Laval, QC H7P 0A4 | 2020-01-14 |
| 8120030 Canada Inc. | 3060 Rue Chateaubriand, Laval, QC H7P 0A4 | 2012-02-29 |
| Goldrep Inc. | 3925, Boris-vian, Laval, QC H7P 0A4 | 2011-08-24 |
| 7137770 Canada Inc. | 3075 Rue Châteaubriand, Laval, QC H7P 0A4 | 2009-03-11 |
| Canfravie Consultant Inc. | 3060 Rue Chateaubriand, Laval, QC H7P 0A4 | 2012-06-27 |
| Green Orange House of Sports Inc. | 3805 Boul Curé-labelle, Laval, QC H7P 0A5 | 2019-04-17 |
| Find all corporations in postal code H7P | ||
| Name | Address |
|---|---|
| OLIVIER CHAUVET | 16, Route du Cap, Sainte-Adresse 76310, France |
| CYRILL KOPP | 4, Rue de la Franche Comté, Toulouse 31500, France |
| MARC ELIAYAN | 1, Traverse des Écoles les Cerises, Chemin de Valsec, Les-Pennes-Mirabeau 13170, France |
| Hélène SEGUINOTTE | 8BC, 5955, avenue Wilderton, Montréal QC H3S 2V1, Canada |
| City | LAVAL |
| Post Code | H7P 0J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Knit Solutions Inc. | 6500 Chemin Mackle, Suite 607, Cote St. Luc, QC H4W 3G7 | 2005-11-30 |
| Nds Solutions D'impression Inc. | 7820 Henri-bourassa West, St. Laurent, QC H4S 1P4 | 2000-09-18 |
| Eco Dent Solutions Ltd. | 4520, Rue Louis-b.-mayer, Laval, QC H7P 6E4 | 2016-03-30 |
| Distinctive Workforce Solutions Inc. | 614 Rue Saint-jacques, 500, Montréal, QC H3C 1E2 | 2017-04-06 |
| Tgs Solutions Innovators Inc. | 1440 Bradshaw Crescent, Gloucester, ON K1B 5G2 | 1999-05-19 |
| Road Logistics Solutions Inc. | 2 Robinsdale, Pointe-claire, QC H9R 2J5 | 2009-07-01 |
| National Storm Solutions Inc. / | 317-207 Bank Street, Ottawa, ON K2P 2N2 | 2011-08-18 |
| Insight Service Solutions Inc. | 200 - 1135 Henderson Hwy, Winnipeg, MB R2G 1L4 | |
| Better Mobile Solutions Inc. | 15872, Willow Street, Pierrefonds, QC H9H 5G4 | 2008-05-21 |
| Global Partner Solutions Inc. | 1415 32e Avenue, Lachine, QC H8T 3J1 | 2006-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |