LOGICIELS MAXIMUM LTÉE is a business entity registered at Corporations Canada, with entity identifier is 8391025. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 8391025 |
| Business Number | 131692287 |
| Corporation Name |
LOGICIELS MAXIMUM LTÉE MAXIMUM SOFTWARE LTD. |
| Registered Office Address |
102-385, Boul. Saint-luc Saint-jean-sur-richelieu QC J2W 2A3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| REJEAN BARRIERE | 416 MONTEE DU GRAND-BOIS, MONT-SAINT-GREGOIRE QC J0J 1K0, Canada |
| CATHY GALIPEAU | 101-1220, boulevard de la Mairie, Saint-Jean-sur-Richelieu QC J2W 2R5, Canada |
| NICOLAS QUINTIN | 4652, rue de l'Île-Sainte-Marie, Carignan QC J3L 4A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-18 | current | 102-385, Boul. Saint-luc, Saint-jean-sur-richelieu, QC J2W 2A3 |
| Address | 2013-02-01 | 2018-06-18 | 925f Rue Pierre-caisse, Saint-jean-sur-richelieu, QC J3B 8C6 |
| Name | 2018-06-27 | current | LOGICIELS MAXIMUM LTÉE |
| Name | 2018-06-27 | current | MAXIMUM SOFTWARE LTD. |
| Name | 2013-02-01 | 2018-06-27 | S.A.D. SOFTWARE LTD. |
| Name | 2013-02-01 | 2018-06-27 | S.A.D. INFORMATIQUE LTÉE |
| Status | 2019-08-21 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2019-08-20 | 2019-08-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2013-02-01 | 2019-08-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-21 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
| 2018-06-27 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2780739. Section: 183 |
| 2013-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7517653. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 102-385, boul. Saint-Luc |
| City | SAINT-JEAN-SUR-RICHELIEU |
| Province | QC |
| Postal Code | J2W 2A3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion St-luc Inc. | 413, Boul. Saint-luc, Saint-jean-sur-richelieu, QC J2W 2A3 | 2011-04-27 |
| Rock Goulet Immeubles Inc. | 30 - 290 Boulevard Saint-luc, Saint-jean-sur-richelieu, QC J2W 2A3 | 2009-12-17 |
| VidÉo St-luc Inc. | 310, Boulevard St-luc, Local 2, Saint-jean-sur-richelieu, QC J2W 2A3 | 2005-11-10 |
| 191992 Canada Inc. | 420 Blvd. St-luc, St-jean-sur-richelieu, QC J2W 2A3 | 1982-10-22 |
| MarchÉ R. Goulet Inc. | 290 Boulevard Saint-luc, Local 30, Saint-jean-sur-richelieu, QC J2W 2A3 | |
| Rock Goulet Immeubles Inc. | 30-290, Boulevard Saint-luc, Saint-jean-sur-richelieu, QC J2W 2A3 | |
| 3775348 Canada Inc. | 290 Boulevard Saint-luc, Local 29, St-jean-sur-richelieu, QC J2W 2A3 | 2000-06-13 |
| Linda & Marc Goulet Inc. | 30 - 290 Boulevard Saint-luc, Saint-jean-sur-richelieu, QC J2W 2A3 | 2009-12-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Professionnels De SantÉ La Prairie Inc. | 121 Des Échevins, Apt. 101, Saint-jean-sur-richelieu, QC J2W 0A2 | 2013-03-22 |
| Corporation De Capital Macaron (2017) | Des Bernaches, Saint-jean-sur-richelieu, QC J2W 0A4 | 2017-11-21 |
| Investissements Bouca Inc. | 322, Rue Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2015-06-18 |
| 4449631 Canada Inc. | 322, Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2007-10-04 |
| Corporation De Capital Caron & Caron | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 1981-11-05 |
| Corporation De Capital Macaron | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2009-07-27 |
| 9095101 Canada Inc. | 322, Des Bernaches, Saint-jean-sur-richelieu, QC J2W 0A4 | 2014-11-21 |
| 9403566 Canada Inc. | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2015-08-12 |
| 9543163 Canada Inc. | 322, Rue Des Bernaches, Saint-jean-sur-richelieu, QC J2W 0A4 | 2015-12-09 |
| 9635955 Canada Inc. | 322 Des Bernaches, St-jean-sur-richelieu, QC J2W 0A4 | 2016-02-18 |
| Find all corporations in postal code J2W | ||
| Name | Address |
|---|---|
| REJEAN BARRIERE | 416 MONTEE DU GRAND-BOIS, MONT-SAINT-GREGOIRE QC J0J 1K0, Canada |
| CATHY GALIPEAU | 101-1220, boulevard de la Mairie, Saint-Jean-sur-Richelieu QC J2W 2R5, Canada |
| NICOLAS QUINTIN | 4652, rue de l'Île-Sainte-Marie, Carignan QC J3L 4A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CHAMBRE DE COMMERCE DE LONGUEUIL | NICOLAS QUINTIN | 925 - F PIERRE-CAISSE, ST JEAN SUR RICHELIEU QC J3B 8C6, Canada |
| S.A.D. INFORMATIQUE LTEE | REJEAN BARRIERE | 138 FOURNIER, ST-JEAN SUR RICHELIEU QC J3B 7W6, Canada |
| City | SAINT-JEAN-SUR-RICHELIEU |
| Post Code | J2W 2A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vacances Maximum (canada) LtÉe | 5915 Airport Rd, Suite 1000, Mississauga, ON L4V 1T1 | 1989-10-11 |
| Vacances Maximum (international) Ltee | 160 Eglinton Avenue West, Suite 500, Toronto, ON M4P 3B5 | 1982-07-06 |
| Maximum Records Inc. | 7033 Route Trans-canadienne, Suite 220, St-laurent, QC | 1978-04-13 |
| Maximum Carpet Cleaners Inc. | 939 Selkirk Street, Pointe Claire, QC H9R 4S4 | 1993-03-05 |
| Reseaux Maximum Inc. | 407 Boul. St-laurent, Bureau 202, MontrÉal, QC H2Y 2Y5 | 2002-06-13 |
| Maxnus Maximum Numerics Systems Inc. | 3575 Boul St-laurent, Bur 401, Montreal, QC H2X 2T7 | 1996-03-01 |
| Maximum Disability Tax Credit Inc. | 1255 Rue Peel, Suite 1000, Montréal, QC H3B 2T9 | 2013-08-28 |
| Canada Maximum Investment Group Inc. | 42, Place De L'épervier, Châteauguay, QC J6K 0A5 | 2018-09-02 |
| Le Maximum Pour Le Minimum Inc. | 4631 Wellington Avenue, Verdun, QC H4G 1X1 | 1985-02-08 |
| Ventilation Maximum Ltee | 9229 Rue Pierre-bonne, Montreal, QC H1E 7J6 | 1983-03-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |