IBS SYSTEMES INTERNATIONAUX DE CONSTRUCTION INC. is a business entity registered at Corporations Canada, with entity identifier is 799289. The registration start date is January 11, 1979. The current status is Active.
| Corporation ID | 799289 |
| Business Number | 102444619 |
| Corporation Name |
IBS SYSTEMES INTERNATIONAUX DE CONSTRUCTION INC. IBS INTERNATIONAL BUILDING SYSTEMS INC. |
| Registered Office Address |
233 Sherbrooke St. West Apt. 905 Montreal QC H3H 2T6 |
| Incorporation Date | 1979-01-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| JOSEPH MENDEL | 2333 SHERBROOKE ST W #905, MONTREAL QC H3H 2T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-01-10 | 1979-01-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-05-16 | current | 233 Sherbrooke St. West, Apt. 905, Montreal, QC H3H 2T6 |
| Address | 1979-01-11 | 2007-05-16 | 2333 Sherbrooke Street West, Apt. 905, Montreal, QC H3H 2T6 |
| Name | 1979-01-11 | current | IBS SYSTEMES INTERNATIONAUX DE CONSTRUCTION INC. |
| Name | 1979-01-11 | current | IBS INTERNATIONAL BUILDING SYSTEMS INC. |
| Status | 1983-08-01 | current | Active / Actif |
| Status | 1983-06-03 | 1983-08-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-05-16 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 1979-01-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-29 | 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 |
|---|---|---|
| Compagnie De Gestion & D'investissements Swallow Inc. | 805-2333 Sherbrooke Street West, Montreal, QC H3H 2T6 | 2014-05-02 |
| Hip and Bone Corp. | 2333 Sherbrooke W Suite 412, Montreal, QC H3H 2T6 | 2014-02-04 |
| 8687757 Canada Inc. | 2333 Sherbrooke St Ouest, Suite 1603, Montreal, QC H3H 2T6 | 2013-11-07 |
| Sulluk Logistics & Marine Services Ltd. | 2333, Sherbrooke West, App. 409, Montréal, QC H3H 2T6 | 2012-09-19 |
| Corbani Group Inc. | 2333 Sherbrooke W., 202, Montreal, QC H3H 2T6 | 2009-10-06 |
| The Peacock Family Foundation | 901-2333 Sherbrooke Street West, Montreal, QC H3H 2T6 | 2008-12-08 |
| 4362551 Canada Inc. | #1401-2333 Sherbrooke St. West, Montreal, QC H3H 2T6 | 2006-05-01 |
| 4245474 Canada Inc. | 1103-2333 Sherbrooke Street West, Montréal, QC H3H 2T6 | 2004-06-23 |
| 3653145 Canada Inc. | 2333 Rue Sherbrooke Ouest, Local 111, Montreal, QC H3H 2T6 | 1999-12-17 |
| 3551555 Canada Inc. | 2333 Sherbrooke St. West, Suite 302, Montreal, QC H3H 2T6 | 1998-12-07 |
| Find all corporations in postal code H3H 2T6 | ||
| Name | Address |
|---|---|
| JOSEPH MENDEL | 2333 SHERBROOKE ST W #905, MONTREAL QC H3H 2T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 170500 CANADA INC. | JOSEPH MENDEL | 146 SHERATON DRIVE, MONTREAL WEST QC H4X 1N4, Canada |
| 133522 CANADA INC. | JOSEPH MENDEL | 2333 SHERBROOKE STREET WEST, APT. 905, MONTREAL QC H3H 2T6, Canada |
| 136580 CANADA INC. | JOSEPH MENDEL | 2333 SHERBROOKE WEST, APT. 905, MONTREAL QC H3H 2T6, Canada |
| 161808 CANADA INC. | JOSEPH MENDEL | 2333 SHERBROOKE STREET WEST, SUITE 905, MONTREAL QC H3H 2T6, Canada |
| 133524 CANADA INC. | JOSEPH MENDEL | 2333 SHERBROOKE STREET WEST, APT. 905, MONTREAL QC H3H 2T6, Canada |
| City | MONTREAL |
| Post Code | H3H 2T6 |
| Category | construction |
| Category + City | construction + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| R.c.h. International Cooking Systems Inc. | 5723a Sunrise, Cote St Luc, QC H4W 1V9 | 2000-11-03 |
| C.m.e. SystÈmes De Pouvoirs Internationaux LtÉe | 6705 Route 132, C.p. 299, Ste-catherine, QC J0L 1E0 | 1989-10-18 |
| Systemes Internationaux De Manutention Ltee | 1 Pl Ville Marie, Suite 3900, Montreal, QC H3B 4M7 | 1976-11-22 |
| Á:se SystÈmes De Construction Inc. | Route 138, Suite B, Box 132o, Kahnawake, QC J0L 1B0 | 1995-12-27 |
| Systemes De Construction Intelligents Sbs Inc. | 4360 Edward Higgins, Suite A01, Pierrefonds, QC H8Y 2N3 | 1993-12-30 |
| SystÈmes Internationaux Teires Inc. | 19420 Clark Graham, Baie D'urfe, QC H9X 3R8 | 1989-04-20 |
| Systemes Internationaux De Medicaments Du Canada Ltee | 406 Watline Avenue, Mississauga, ON L4Z 1X2 | 1972-06-30 |
| Les Systemes De Construction Sanctuaire Ltee | 100th Avenue, Suite 995, Chomedey, Laval, QC H7W 4A2 | 1983-07-12 |
| SystÈmes Rationnels De SantÉ Internationaux (irhs) Inc. | 1073, Boulevard Mont-royal, MontrÉal, QC H2V 2H5 | 2009-02-17 |
| Systemes De Construction Shawland Ltee | 8443 Jennings Street, Mission, BC V2V 1G0 | 1971-12-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |