ROOT Data Center Inc. is a business entity registered at Corporations Canada, with entity identifier is 8671206. The registration start date is April 7, 2014. The current status is Inactive - Amalgamated.
| Corporation ID | 8671206 |
| Business Number | 810078238 |
| Corporation Name |
ROOT Data Center Inc. ROOT Centre de données Inc. |
| Registered Office Address |
2711 Dollard Ave. Lasalle QC H8N 2J8 |
| Incorporation Date | 2014-04-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TOMER YOSEF-OR | 227 Rice Road, Wayland MA 01778, United States |
| Jason Van Gaal | 1337 Highgate Road, Ottawa ON K2C 2Y5, Canada |
| Pierre Aube | 367 Cyanna Court, Windsor ON N8N 5H1, Canada |
| Marc Gaudrault | 140 Morning Glory Lane, Chatham ON N7L 0B3, Canada |
| Catherine Playford | 2288B Queen Street East, Toronto ON M4E 1G6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-02-18 | current | 2711 Dollard Ave., Lasalle, QC H8N 2J8 |
| Address | 2014-04-07 | 2016-02-18 | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 |
| Name | 2014-06-10 | current | ROOT Data Center Inc. |
| Name | 2014-06-10 | current | ROOT Centre de données Inc. |
| Name | 2014-04-07 | 2014-06-10 | 8671206 CANADA INC. |
| Status | 2019-07-24 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-04-07 | 2019-07-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-02-29 | Amendment / Modification | Section: 27, 178 |
| 2015-10-16 | Amendment / Modification | Section: 178 |
| 2014-06-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-04-16 | Amendment / Modification | Section: 178 |
| 2014-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-04 | 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 |
|---|---|---|
| 9626921 Canada Inc. | 2711 Dollard Ave., Lasalle, QC H8N 2J8 | 2016-02-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Continental Services Carrier Canada Contiserca Inc. | 105-b - 2707 Avenue Dollard, Lasalle, QC H8N 2J8 | 2015-12-09 |
| 8670340 Canada Inc. | 2695 Dollard, Montreal, QC H8N 2J8 | 2013-10-22 |
| 8318093 Canada Inc. | 2695 Av. Dollard, Montréal, QC H8N 2J8 | 2013-10-17 |
| 4336828 Canada Inc. | 2695, Avenue Dollard, Lasalle, QC H8N 2J8 | 2005-11-30 |
| Source Directe S.b.r. Inc. | 2695 Dollard Street, Lasalle, QC H8N 2J8 | 1991-10-30 |
| Crites & Riddell Inc. | 2695, Avenue Dollard, Lasalle, QC H8N 2J8 | 1952-12-27 |
| Compass Datacenters Inc. | 2711 Dollard Avenue, Lasalle, QC H8N 2J8 | |
| 118752 Canada Inc. | 2695, Avenue Dollard, Lasalle, QC H8N 2J8 | 1982-11-19 |
| Canabec Petroleum Services Inc. | 105-b - 2707 Avenue Dollard, Lasalle, QC H8N 2J8 | 2016-02-09 |
| Name | Address |
|---|---|
| TOMER YOSEF-OR | 227 Rice Road, Wayland MA 01778, United States |
| Jason Van Gaal | 1337 Highgate Road, Ottawa ON K2C 2Y5, Canada |
| Pierre Aube | 367 Cyanna Court, Windsor ON N8N 5H1, Canada |
| Marc Gaudrault | 140 Morning Glory Lane, Chatham ON N7L 0B3, Canada |
| Catherine Playford | 2288B Queen Street East, Toronto ON M4E 1G6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9626921 CANADA INC. | Catherine Playford | 2288B Queen Street East, Toronto ON M4E 1G6, Canada |
| 9626921 CANADA INC. | JASON VAN GAAL | 1337 Highgate Road, Ottawa ON K2C 2Y5, Canada |
| 8135550 Canada Corp. | Jason van Gaal | 1337 Highgate, Ottawa ON K2C 2Y5, Canada |
| SOUL LABS INC. | Jason van Gaal | 1131, Gateway Road, Ottawa ON K2C 2W8, Canada |
| 9626921 CANADA INC. | MARC GAUDRAULT | 140 Morning Glory Lane, Chatham ON N7L 0B3, Canada |
| CANADIAN NETWORK OPERATORS CONSORTIUM INCORPORATED | MARC GAUDRAULT | 6954 Grand River Line, Dover ON N0P 1Z0, Canada |
| FLEX GLOBAL INC. | MARC GAUDRAULT | 23 GARDEN PATH, CHATHAM ON N7L 5L5, Canada |
| 9565647 Canada Inc. | Marc Gaudrault | 800 Richmond Street, Chatham ON N7M 5J5, Canada |
| 2969831 CANADA INC. | PIERRE AUBE | 26 MARCOTTE, LA SARRE QC J9Z 3G2, Canada |
| GESTIONAF INC. | PIERRE AUBE | 124 GUERIN, QUEBEC QC , Canada |
| City | Lasalle |
| Post Code | H8N 2J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Root Aéronautique Inc. | 1080 De Hambourg, Laval, QC H7P 3X7 | 2003-12-22 |
| Pierre Root Management Inc. | 390 De MÉsy, Saint-bruno, QC J3V 6C6 | 1997-12-01 |
| Nu/age Data Center Inc. | 827, Avenue Brébeuf, Val-d'or, QC J9P 2C5 | 2017-04-07 |
| Communications Root Inc. | 139 Brownstone Circle, Vaughan, ON L4J 7P5 | 1994-08-11 |
| Maritime Data Center Inc. | 2100 Ave Pierre-dupuy, Aile 3, Bureau 1070, Montreal, QC H3C 3R5 | 1969-03-12 |
| Filaxsys Data Center Inc. | 5800 Rue D'iberville, Montréal, QC H2G 2B7 | 2017-06-16 |
| Hypertec Data Center Gp Inc. | 9300 Route Transcanadienne, Montréal, QC H4S 1K5 | 2019-01-31 |
| Centre De DonnÉes Unicom Inc. | 1325, Boul. Lemire, Suite 200, Drummondville, QC J2C 7X9 | 2007-01-26 |
| Observation and Data Processing Center C.t. Inc. | 503 Cluny Street, Duvernay, Laval, QC H7N 5K4 | 1978-12-11 |
| Blue Root | 166, Bedford Highway, Mccain Centre, Room 312, Halifax, NS B3M 2J6 | 2015-08-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |