OFFLINE SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 8650268. The registration start date is October 1, 2013. The current status is Active.
| Corporation ID | 8650268 |
| Business Number | 845371178 |
| Corporation Name | OFFLINE SYSTEMS INC. |
| Registered Office Address |
4010 Rue Notre-dame Ouest Montréal QC H4C 1R1 |
| Incorporation Date | 2013-10-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sheldon Poon | 3398 Rue Evelyne, Verdun QC H4G 1P2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-05 | current | 4010 Rue Notre-dame Ouest, Montréal, QC H4C 1R1 |
| Address | 2013-10-01 | 2019-10-05 | 3398 Rue Evelyne, Verdun, QC H4G 1P2 |
| Name | 2013-10-01 | current | OFFLINE SYSTEMS INC. |
| Status | 2018-04-12 | current | Active / Actif |
| Status | 2018-03-01 | 2018-04-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-10-01 | 2018-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-01 | 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 |
|---|---|---|
| 11532596 Canada Inc. | 4028 Notre-dame Ouest, Montréal, QC H4C 1R1 | 2019-07-24 |
| Sud-ouest Veterinary Clinic Inc. | 4028, Rue Notre-dame Ouest, Montreal, QC H4C 1R1 | 2015-10-21 |
| Immobilier ThÉmis Square (2012) Inc. | 3968, Rue Notre-dame Ouest, Bureau 200, Montréal, QC H4C 1R1 | 2011-01-31 |
| The Bishop Way Inc. | 4002 Notre-dame W, Montréal, QC H4C 1R1 | 2008-10-02 |
| 3953009 Canada Inc. | 3964 Notre Dame Street West, Montreal, QC H4C 1R1 | 2001-10-22 |
| Adperformance Direct Inc. | 4008 Rue Notre-dame O., Montréal, QC H4C 1R1 | 1992-08-12 |
| Sud-ouest Veterinary Clinic Inc. | 4028 Rue Notre-dame Ouest, Montréal, QC H4C 1R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pandru Inc. | 54 Sainte-marguerite Street, Apartment 102, Montreal, QC H4C 0A3 | 2007-02-12 |
| L'avaaq | 5400 Chemin De La Cote St-paul #108, Montreal, QC H4C 0A4 | 2017-02-21 |
| Agence Raymond Chartrand Inc. | 518 - 5400 Ch De La Côte St-paul, Montreal, QC H4C 0A4 | 1988-07-13 |
| Pamba Menu Inc. | 765 Rue Bourget, Apt 504, Montreal, QC H4C 0A5 | 2020-11-11 |
| 10646911 Canada Inc. | 316-765 Bourget Street, Montréal, QC H4C 0A5 | 2018-02-22 |
| 10335240 Canada Inc. | 112-765, Rue Bourget, Saint-henri, QC H4C 0A5 | 2017-07-24 |
| Maxy Ventures Inc. | 765 Bourget. #316, Montreal, QC H4C 0A5 | 2016-11-28 |
| 6143571 Canada Inc. | 765, Rue Bourget, Suite 131, Montreal, QC H4C 0A5 | 2003-09-26 |
| 10581933 Canada Inc. | 112-765, Rue Bourget, Saint-henri, QC H4C 0A5 | 2018-01-15 |
| Protektair Inc. | Suite 507, 4150 Saint Ambroise, Montreal, QC H4C 0A7 | 2020-05-12 |
| Find all corporations in postal code H4C | ||
| Name | Address |
|---|---|
| Sheldon Poon | 3398 Rue Evelyne, Verdun QC H4G 1P2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DRIVE WEB MARKETING AGENCY INC. | Sheldon Poon | 3398 Evelyn, Verdun QC H4G 1P2, Canada |
| City | Montréal |
| Post Code | H4C 1R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Offline Technologies Ltd. | 329-2290, Cotters Crescent, Gloucester, ON K1V 8Y6 | 2005-03-01 |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |