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Cadran Systems Inc. (Systèmes Cadran Inc.)

Corporation Number：374503-1

Business Number：868104720RC0001

Corporate Name：Cadran Systems Inc. (Systèmes Cadran Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2000-04-07

Office Address：1045 IMPERIAL GREENFIELD PARK QC J4V 1L5 Canada

Office Address in Map

Directors

Full name: JEAN-MICHEL JULIEN

Address: 1045 IMPERIAL, GREENFIELD PARK QC J4V 1L5, Canada

Full name: Guy Julien

Address: 106, Boul. Perron O., New Richmond QC G0C 2B0, Canada

Annual Filings

Anniversary Date (MM-DD)

04-07

Date of Last Annual Meeting

2021-04-10

Annual Filing Period (MM-DD)

04-07 to 06-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2000-04-07 to 2000-12-11

3745031 CANADA INC.

2000-12-11 to 2008-02-07

Cadran Systems Inc.

2000-12-11 to 2008-02-07

Systèmes Cadran Inc.

2008-02-07 to Present

Cadran Systems Inc.

2008-02-07 to Present

Systèmes Cadran Inc.

Certificates and Filings

Certificate of Incorporation

2000-04-07

Certificate of Amendment

2000-12-11

Amendment details: Corporate name

Certificate of Dissolution

2007-03-12

Certificate of Revival

2008-02-07

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