Éternité systèmes Inc.

Corporation Number: 3798224
Éternité Systèmes Inc. is a company governing under the Canada Business Corporations Act - 16 August 2000 (Wednesday). It was incorporated on 16 August 2000 (Wednesday) in Canada and as of 16 June 2009 (Tuesday) is a dissolved company.
 
 
Corporation Number
3798224
Business Number (BN)
898141213
Corporate Name
Governing Legislation
Canada Business Corporations Act
16 August 2000 (Wednesday)
Date of Registration
16 August 2000 (Wednesday)
Registered Office Address
4405, BOIS FRANC
ST-LAURENT QC H4S 1A8
CANADA
Address Date
19 September 2005 (Monday)
Status
Dissolved
Status Date
16 June 2009 (Tuesday)
Date of Last AGM
20 January 2005 (Thursday)
Last Annual Filings Year
2006
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2006
AGM Date 11 October 2001 (Thursday)
Year of Filing: 2004
AGM Date 20 January 2005 (Thursday)
Year of Filing: 2003
AGM Date 15 January 2004 (Thursday)

Lodgement Activities

Incorporation
16 August 2000 (Wednesday)
Amendment
27 December 2000 (Wednesday)
Dissolution
16 June 2009 (Tuesday)

Previously Known As

Corporate Name
3798224 CANADA INC.
From 16 August 2000 (Wednesday)
To 27 December 2000 (Wednesday)
Corporate Name
Éternité systèmes Inc.
From 27 December 2000 (Wednesday)
To Present

Address History

From 16 August 2000 (Wednesday) to 5 September 2000 (Tuesday)
1080 BEAVER HALL HILL
MONTREAL QC H2Z 1S8
Canada
From 5 September 2000 (Tuesday) to 19 September 2005 (Monday)
100 BOUL.ALEXIS-NIHON
ST-LAURENT QC H4M 2N7
Canada
From 31 December 1969 (Wednesday)
4405, BOIS FRANC
ST-LAURENT QC H4S 1A8
Canada
 
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