INFORMATEL SERVICES INFORMATIQUES INC.

Corporation Number: 4137973
Informatel Services Informatiques Inc. is a company governing under the Canada Business Corporations Act - 9 January 2003 (Thursday). It was incorporated on 9 January 2003 (Thursday) in Canada and as of 31 May 2011 (Tuesday) is an active company.
 
 
Corporation Number
4137973
Business Number (BN)
102485562
Governing Legislation
Canada Business Corporations Act
9 January 2003 (Thursday)
Date of Registration
9 January 2003 (Thursday)
Registered Office Address
1 Place Ville Marie Suite 3700
Montréal QC H3B 3P4
CANADA
Address Date
9 October 2019 (Wednesday)
Status
Active
Status Date
31 May 2011 (Tuesday)
Date of Last AGM
1 January 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 December 2014 (Wednesday)
Year of Filing: 2014
AGM Date 1 December 2013 (Sunday)
Year of Filing: 2012
AGM Date 14 December 2011 (Wednesday)
Year of Filing: 2016
AGM Date 20 April 2015 (Monday)
Year of Filing: 2017
AGM Date 2 February 2017 (Thursday)
Year of Filing: 2018
AGM Date 2 February 2017 (Thursday)
Year of Filing: 2019
AGM Date 4 March 2019 (Monday)
Year of Filing: 2023
AGM Date 1 January 2022 (Saturday)

Lodgement Activities

Amalgamation
9 January 2003 (Thursday)

Previously Known As

Corporate Name
INFORMATEL SERVICES INFORMATIQUES INC.
From 9 January 2003 (Thursday)
To Present

Address History

From 9 January 2003 (Thursday) to 17 December 2008 (Wednesday)
2012 RENE-LAENNEC BLVD.
LAVAL QC H7M 4J8
Canada
From 17 December 2008 (Wednesday) to 30 May 2011 (Monday)
2012 RENE-LAENNEC BLVD.
LAVAL QC H7M 4J8
Canada
From 31 December 1969 (Wednesday)
4455 AUTOROUTE LAVAL
LAVAL QC H7P 4W6
Canada
From 31 December 1969 (Wednesday)
1000 de la Gauchetière Street West
Montreal QC H3B 4W5
Canada
From 31 December 1969 (Wednesday)
1 Place Ville Marie
Montreal QC H3B 3P4
Canada
From 31 December 1969 (Wednesday)
1 Place Ville Marie
Montréal QC H3B 3P4
Canada
From 30 May 2011 (Monday) to 21 March 2017 (Tuesday)
4455 AUTOROUTE LAVAL
LAVAL QC H7P 4W6
Canada
From 7 October 2019 (Monday) to 9 October 2019 (Wednesday)
1 Place Ville Marie
Montreal QC H3B 3P4
Canada
From 21 March 2017 (Tuesday) to 7 October 2019 (Monday)
1000 de la Gauchetière Street West
Montreal QC H3B 4W5
Canada
 
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