Canadian Companies Directory

ADAPSYS TRANSACTION PROCESSING INC.

Corporation Number:235378-4
Business Number:121211163RC0001
Corporate Name:ADAPSYS TRANSACTION PROCESSING INC.
Status:Inactive - Discontinued on 2007-12-21
Governing Legislation:Canada Business Corporations Act - 1988-06-28
Office Address:Care of: AIRD & BERLIS (ATTN: DONALD L. WEST) 181 BAY STREET SUITE 1800 TORONTO ON M5J 2T9 Canada
Office Address in Map
Directors
Full name: PATRICK DOLAN
Address: 32052 VIA BUHO, COTO DE CAZA CA 92679, United States
Full name: BRIAN D. MEYER
Address: 63 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C6, Canada
Full name: JAMES CORTENS
Address: 1866 PORT TAGGART PLACE, NEWPORT BEACH CA 92660, United States
Annual Filings
Anniversary Date (MM-DD)
06-28
Date of Last Annual Meeting
2005-07-29
Annual Filing Period (MM-DD)
06-28 to 08-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1988-06-28 to 1988-10-21

162806 CANADA INC.

1988-10-21 to 2005-07-07

SKYTRACK SYSTEMS INC.

2005-07-07 to Present

ADAPSYS TRANSACTION PROCESSING INC.

Certificates and Filings
Certificate of Incorporation
1988-06-28

Certificate of Amendment

2005-07-07
Amendment details: Corporate name
Certificate of Discontinuance
2007-12-21
Importing jurisdiction: Ontario
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