SYSTEMES D'INFORMATIQUE PHILIPS LTEE is a business entity registered at Corporations Canada, with entity identifier is 933431. The registration start date is September 8, 1975. The current status is Inactive - Amalgamated.
| Corporation ID | 933431 |
| Business Number | 871976254 |
| Corporation Name |
SYSTEMES D'INFORMATIQUE PHILIPS LTEE PHILIPS INFORMATION SYSTEMS LTD. |
| Registered Office Address |
600 Frederik Philips Blvd St-laurent QC H4M 2S9 |
| Incorporation Date | 1975-09-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| P. VAN KEMPEN | 2045 GRAHAM BLVD., MOUNT-ROYAL QC H3R 1H5, Canada |
| H. HOOGENDIJK | 300 LORRAINE, BAIE D'URFE QC H9X 2R1, Canada |
| E.L. VERSTEEG | 375 GLENCAIRN AVE., TORONTO ON M5N 1V2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-03-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-03-24 | 1980-03-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1975-09-08 | 1980-03-24 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1975-09-08 | current | 600 Frederik Philips Blvd, St-laurent, QC H4M 2S9 |
| Name | 1981-09-23 | current | SYSTEMES D'INFORMATIQUE PHILIPS LTEE |
| Name | 1981-09-23 | current | PHILIPS INFORMATION SYSTEMS LTD. |
| Name | 1980-05-15 | 1981-09-23 | SYSTEMES D'INFORMATIQUE PHILIPS LTEE |
| Name | 1980-05-15 | 1981-09-23 | PHILIPS DATA SYSTEMS LTD. |
| Name | 1980-04-28 | 1980-05-15 | SYSTEMES DATA PHILIPS LTEE |
| Name | 1980-04-28 | 1980-05-15 | PHILIPS DATA SYSTEMS LTD. |
| Name | 1980-03-25 | 1980-04-28 | PHILIPS DATA SYSTEMS LTD. |
| Name | 1975-09-08 | 1980-03-25 | SYSTEMES DATA MICOM LTEE |
| Name | 1975-09-08 | 1980-03-25 | MICOM DATA SYSTEMS LTD. |
| Status | 1988-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1985-03-02 | 1988-01-01 | Active / Actif |
| Status | 1983-07-01 | 1985-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1980-03-25 | Continuance (Act) / Prorogation (Loi) | |
| 1975-09-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1986-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1986-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 600 FREDERIK PHILIPS BLVD |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4M 2S9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
| Placements Canmar Inc. | 600 Dr Frederik Philips Boul, Saint Laurent, ON H4M 2S9 | 1927-06-25 |
| Cmc Electronics Me Inc. | 600 Dr Frederik Philips Boul, Saint Laurent, QC H4M 2S9 | 1981-05-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Service Santé Globale Inc. | 650 Boul. Marcel-laurin, Suite 107, Montreal, QC H4M 0A0 | 2007-02-09 |
| Merwais Enterprise Inc. | 325-650 Marcel Laurin Blvd, Montréal, QC H4M 0A1 | 2019-06-21 |
| 8286426 Canada Inc. | 650 Marcel-laurin Boul. Apt 402, Ville Saint-laurent, QC H4M 0A1 | 2012-08-31 |
| Revive Nations | 650 Marcel-laurin, Apt. 103, Saint-laurent, QC H4M 0A1 | 2012-04-11 |
| Mediabids.ca Inc. | 650 Marcel Laurin, #321, Montreal, QC H4M 0A1 | 2005-10-06 |
| 9242457 Canada Inc. | 112-900 Boulevard Marcel Laurin, Saint Laurent, QC H4M 0A2 | 2015-04-01 |
| Kennedia Inc. | 900 Marcel Laurin #203, Montreal, QC H4M 0A2 | 2010-08-04 |
| 8002533 Canada Inc. | 930, Boul. Marcel-laurin, #306, Montreal, QC H4M 0A3 | 2011-10-19 |
| Worldinshape Health Club Inc. | 930 Boul. Marcel Laurin, Condo 305, Saint-laurent, QC H4M 0A3 | 2004-08-31 |
| 11394118 Canada Inc. | 2250 Ward Street, #507, Montréal, QC H4M 0A4 | 2019-05-06 |
| Find all corporations in postal code H4M | ||
| Name | Address |
|---|---|
| P. VAN KEMPEN | 2045 GRAHAM BLVD., MOUNT-ROYAL QC H3R 1H5, Canada |
| H. HOOGENDIJK | 300 LORRAINE, BAIE D'URFE QC H9X 2R1, Canada |
| E.L. VERSTEEG | 375 GLENCAIRN AVE., TORONTO ON M5N 1V2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHILIPS DATA SYSTEMS HOLDINGS LTD. | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON , Canada |
| PHILIPS ELECTRONICS LTD. | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| PHILIPS ELECTRONICS LTD. | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M3C 2L1, Canada |
| COMMONWEALTH & AMERICAIN HEMISPHERE HOLDINGS LIMITED | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| PHILIPS MEDICAL SYSTEMS CANADA LTD. | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| CANADIAN METALIX COMPANY LIMITED | E.L. VERSTEEG | 375 GLENCAIRN AVE., TORONTO ON M5N 1V2, Canada |
| ROGERS MAJESTIC (1941) LIMITED | E.L. VERSTEEG | 375 GLENCAIRN AVE., TORONTO ON M5N 1V2, Canada |
| City | ST-LAURENT |
| Post Code | H4M2S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
| Les Systemes Medicaux Philips Canada Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | 1987-07-16 |
| Philips Medical Systems (pmms Canada) Inc. | 7956 Torbram Road, Brampton, ON L6T 5A2 | |
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |