KRONOS CANADIAN SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 7937270. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7937270 |
| Business Number | 102886397 |
| Corporation Name |
KRONOS CANADIAN SYSTEMS INC. SYSTÈMES CANADIENS KRONOS INC. |
| Registered Office Address |
555 Chabanel Street West 10th Floor, Suite 1000 Montréal QC H2N 2H8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alyce Moore | 208-130 John Street, Lowell MA 01852, United States |
| ARON J AIN | 255 FULLER STREET, WEST NEWTON MA 02465, United States |
| MARK V JULIEN | 43 GLENDON ROAD, NEEDHAM MA 02492, United States |
| SPIROS PALEOLOGOS | 1590 THOMPSON STREET, MISSISSAUGA ON L5C 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-09-16 | current | 555 Chabanel Street West, 10th Floor, Suite 1000, Montréal, QC H2N 2H8 |
| Address | 2015-03-13 | current | 3535 Queen-mary Road, Suite 500, Montreal, QC H3V 1H8 |
| Address | 2015-03-13 | 2020-09-16 | 3535 Queen-mary Road, Suite 500, Montreal, QC H3V 1H8 |
| Address | 2011-10-01 | 2015-03-13 | 3535 Queen-mary Road, Suite 650, Montreal, QC H3V 1H8 |
| Name | 2011-10-01 | current | KRONOS CANADIAN SYSTEMS INC. |
| Name | 2011-10-01 | current | SYSTÈMES CANADIENS KRONOS INC. |
| Status | 2011-10-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-10-01 | Amendment / Modification | Section: 178 |
| 2011-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4246659. Section: 184 1 |
| 2011-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4326911. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-06 | 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 |
|---|---|---|
| Kronos Canadian Systems Inc. | 3535 Queen Mary Road, Suite 650, Montreal, QC H3V 1H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A.o. Dangereux Inc. | 555 Chabanel Street West, Suite 310, Montreal, QC H2N 2H8 | 1997-01-13 |
| Zephiros Maritime IncorporÉe | 555 Chabanel Street West, Suit 1514, Montreal, QC H2N 2J2 | |
| Canadafashionmart.com Inc. | 555 Chabanel Street West, Suite 1511, Montreal, QC H2N 2J2 | 2001-11-12 |
| 4013093 Canada Inc. | 555 Chabanel Street West, Suite 1505, Montreal, QC H2N 2J2 | 2002-02-19 |
| Dmj International Inc. | 555 Chabanel Street West, Suite 1103, Montreal, QC H2N 2H8 | 2002-04-30 |
| Les Modes Esteem Inc. | 555 Chabanel Street West, Suite 1408, Montreal, QC H2N 2H8 | 1985-07-26 |
| Agences Maritimes Scandia Inc. | 555 Chabanel Street West, Montreal, QC H2N 2J2 | 1989-09-25 |
| 174715 Canada Inc. | 555 Chabanel Street West, Suite 304, Montreal, QC H2N 2H8 | 1990-08-08 |
| Gestion Projo Inc. | 555 Chabanel Street West, Suite 1505, Montreal, QC H2N 2J2 | 1994-08-01 |
| Lauric Impex Canada Inc. | 555 Chabanel Street West, Suite 603, Montreal, QC H2N 2H8 | 1995-05-26 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ebdo.ai Inc. | 555 Rue Chabanel Ouest #1103, Montréal, QC H2N 2H8 | 2020-09-18 |
| Rmb Montreal Distribution Inc. | 555 Rue Chabanel West, Suite: 705, Montreal, QC H2N 2H8 | 2020-02-07 |
| 4th Parallel Capital Inc. | #805 -555 Chabanel Ouest, Montreal, QC H2N 2H8 | 2019-06-13 |
| Simon Chang Foundation for Change | 555 Chabanel Street West, Suite 1407, Montreal, QC H2N 2H8 | 2018-10-31 |
| 11067672 Canada Inc. | 555 Chabanel West, Suite M-07b, Montreal, QC H2N 2H8 | 2018-10-28 |
| 10592536 Canada Inc. | 309-555 Rue Chabanel Ouest, Montréal, QC H2N 2H8 | 2018-01-22 |
| 10580368 Canada Inc. | 707-555 Chabanel Street West, Montreal, QC H2N 2H8 | 2018-01-12 |
| 10356506 Canada Inc. | 555 Rue Chabanel O, 707, Montréal, QC H2N 2H8 | 2018-01-11 |
| 10204277 Canada Inc. | 707-555 Rue Chabanel Ouest, Montréal, QC H2N 2H8 | 2017-07-31 |
| Dream-pants Inc. | 555 Chabanel Ouest, Suite M07-b, Montreal, QC H2N 2H8 | 2016-12-29 |
| Find all corporations in postal code H2N 2H8 | ||
| Name | Address |
|---|---|
| Alyce Moore | 208-130 John Street, Lowell MA 01852, United States |
| ARON J AIN | 255 FULLER STREET, WEST NEWTON MA 02465, United States |
| MARK V JULIEN | 43 GLENDON ROAD, NEEDHAM MA 02492, United States |
| SPIROS PALEOLOGOS | 1590 THOMPSON STREET, MISSISSAUGA ON L5C 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4246659 CANADA INC. | SPIROS PALEOLOGOS | 1590 THOMPSON STREET, MISSISSAUGA ON L5C 1B3, Canada |
| AD OPT TECHNOLOGIES INC. | SPIROS PALEOLOGOS | 1590 THOMPSON ST., MISSISSAUGA ON L5C 1B3, Canada |
| 4307119 CANADA INC. | SPIROS PALEOLOGOS | 1590 THOMPSON STREET, MISSISSAUGA ON L5C 1B3, Canada |
| AD OPT TECHNOLOGIES INC. | SPIROS PALEOLOGOS | 1590 THOMPSON STREET, MISSISSAUGA ON L5C 1B3, Canada |
| City | Montréal |
| Post Code | H2N 2H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services D'entretiens Kronos Ltee | 10200 Bois De Boulogne, Suite 508, Montreal, QC | 1980-12-04 |
| Les Produits Audio Kronos Inc. | 414-4035 Saint-ambroise Street, Montréal, QC H4C 2E1 | 2011-12-23 |
| Les Entreprises Kronos Ltee | 1 Westmount Square, Suite 1200, Westmount, QC H3Z 2Z7 | 1975-06-03 |
| Cabinets Commerciaux Kronos Inc. | 2815 Ekers, Montreal, QC H3S 1E2 | 1995-02-13 |
| Kronos Developments Inc. | 205-60 Southport Street, Tornto, ON M6S 3N4 | 2003-05-12 |
| Kronos Group Inc. | 206-287 Markland Drive, Toronto, ON M9C 1R6 | 2016-04-26 |
| Kronos Auto Inc. | 399 Ch. De La Grande-côte, Boisbriand, QC J7G 1A9 | 2019-03-25 |
| Kronos Capital Partners Inc. | 221 Selina Street, Tecumseh, ON N9K 0A4 | 2019-02-25 |
| Kronos Transport Ltd. | 15 Rue De Touraine, Saint-basile-le-grand, QC J3N 1X1 | 2015-03-11 |
| Kronos Software Solutions Inc. | 9 Pigeon Terrace, Ottawa, ON K1V 9J2 | 1984-01-20 |
Please provide details on KRONOS CANADIAN SYSTEMS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |