Logiciels Irystec Inc. is a business entity registered at Corporations Canada, with entity identifier is 9594434. The registration start date is January 21, 2016. The current status is Inactive - Amalgamated.
| Corporation ID | 9594434 |
| Business Number | 787275924 |
| Corporation Name |
Logiciels Irystec Inc. Irystec Software Inc. |
| Registered Office Address |
411 Rue De Vaudreuil 5th Floor Montreal QC H2Y 3P4 |
| Incorporation Date | 2016-01-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tara Akhavan | 355 rue de la Montagne, App. 536, Montréal QC H3C 0L7, Canada |
| Simon Morris | 3 Allan Place, Ottawa ON K1S 3S9, Canada |
| Helge Seetzen | 29 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| Cesar Cesaratto | 720 Chemin Queen's Park, Gatineau QC J9J 3T7, Canada |
| Larry Lam | 646 Arc-en-ciel Street, Ottawa ON K4A 3H8, Canada |
| Jean-François Grenon | 33 rue St-Louis, Suite 201, Québec QC G1R 5X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-01-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-01-21 | current | 411 Rue De Vaudreuil, 5th Floor, Montreal, QC H2Y 3P4 |
| Address | 2018-03-20 | 2019-01-21 | 372 Rue Sainte-catherine Ouest, Suite 212, Montreal, QC H3B 1A2 |
| Address | 2018-01-22 | 2018-03-20 | 3 Place Ville Marie, Suite 400, Montreal, QC H3B 2E3 |
| Address | 2016-01-21 | 2018-01-22 | 780 Brewster Avenue, Suite Rc-016, Montreal, QC H4C 2K1 |
| Name | 2016-01-21 | current | Logiciels Irystec Inc. |
| Name | 2016-01-21 | current | Irystec Software Inc. |
| Status | 2020-04-03 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2016-01-21 | 2020-04-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-27 | Amendment / Modification | Section: 178 |
| 2016-07-15 | Amendment / Modification | Section: 178 |
| 2016-05-30 | Amendment / Modification | Section: 27, 178 |
| 2016-01-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-27 | 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 |
|---|---|---|
| Faurecia Irystec Inc. | 411 Rue De Vaudreuil, Suite 5, Montréal, QC H2Y 3P4 |
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|---|---|---|
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| Find all corporations in postal code H2Y | ||
| Name | Address |
|---|---|
| Tara Akhavan | 355 rue de la Montagne, App. 536, Montréal QC H3C 0L7, Canada |
| Simon Morris | 3 Allan Place, Ottawa ON K1S 3S9, Canada |
| Helge Seetzen | 29 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| Cesar Cesaratto | 720 Chemin Queen's Park, Gatineau QC J9J 3T7, Canada |
| Larry Lam | 646 Arc-en-ciel Street, Ottawa ON K4A 3H8, Canada |
| Jean-François Grenon | 33 rue St-Louis, Suite 201, Québec QC G1R 5X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Renaissance Repair and Supply Ltd. | Cesar Cesaratto | 720 Queen's Park Road, Gatineau QC J9J 3T7, Canada |
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| City | Montreal |
| Post Code | H2Y 3P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Faurecia Irystec Inc. | 411 Rue De Vaudreuil, Suite 5, Montréal, QC H2Y 3P4 | |
| Logiciels Polylog Software Inc. | 86 Geneva St, Ottawa, ON K1Y 3N7 | 1984-11-16 |
| Vsb Software Inc. | 3788 Avenue Girouard, Montréal, QC H4A 3C7 | 2010-05-18 |
| Logiciels Say-c Inc. | 340 25th Street, Brandon, MB R7B 1Z3 | 1987-12-29 |
| Xbi Software Inc. | 5764 Wolseley Avenue, Cote St. Luc, QC H4W 2L7 | 2001-10-19 |
| Logiciels Ptg Inc. | 2135 De La Montagne, Montreal, QC H3G 1Z8 | 1995-06-21 |
| Ma & B Logiciels Inc. | 11605 Ross, Pierrefonds, QC H8Y 1C5 | 1997-04-30 |
| Lfe Software Inc. | 5760, Avenue LÉger, CÔte St-luc, QC H4W 2E7 | 2005-05-26 |
| A5m Software Systems Inc. | 216 Du Bosquet, Rimouski, QC G5L 6V9 | 1986-10-27 |
| Ethic Software Inc. | 780, Rue Jacques-porlier, Boucherville, QC J4B 7X8 | 2006-07-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |