Federal Corporation Information
Federal Corporation Information - 012053-7
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
012053-7
Business Number (BN)
872178058RC0001
Corporate Name
MEMOTEC DATA INC.
Status
Inactive - Amalgamated into
TÉLÉGLOBE INC. / TELEGLOBE INC.
on 1985-12-31
on 1985-12-31
Governing Legislation
Canada Business Corporations Act - 1979-09-13
Registered Office Address
4940 FISHER STREET
MONTREAL QC H4T 1J6
Canada
MONTREAL QC H4T 1J6
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
5
Maximum
11
-
ERIC BAKER
12 ROBIN ROAD
LONG SAULT ON K0C 1P0
Canada -
WILLIAM MCKENZIE
RR 1
RICHMOND ON K0A 2Z0
Canada -
MARC BEAUCHAMP
190 PINE AVENUE
ST-LAMBERT QC J4P 2N4
Canada -
ABE ROLNICK
23 CARAVAN DRIVE
DON MILLS ON M3B 1M9
Canada -
BRUCE MCNIVEN
4219 DE MAISONNEUVE WEST, APT. 3
WESTMOUNT QC H3Z 1K5
Canada -
CHRISTOPHER J. WINN
659 BELMONT AVE
WESTMOUNT QC H3Y 2W3
Canada -
QUENTIN BALL
1207 ROYAL YORK ROAD
ISLINGTON ON M9A 4B5
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
09-13
Date of Last Annual Meeting
1985-05-21
Annual Filing Period (MM-DD)
09-13
to
11-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
Corporate History
Corporate Name History | |
---|---|
1958-12-19 to 1979-09-13 | INTERNATIONAL SYSTCOMS LIMITED |
1979-09-13 to 1983-02-07 | INTERNATIONAL SYSTCOMS LTD./LTEE |
1983-02-07 to Present | MEMOTEC DATA INC. |
Certificates and Filings
Financial statements
Proxy circular
As of 1985-09-09
Certificate of Continuance
1979-09-13
- Date Modified: