TIME SENSITIVE EXPRESS SYSTEMS INC. (also known as SYSTEMES EXPRESS SENSIBLE AU TEMPS INC.) is a federal corporation in Kirkland incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on September 6, 1985 with corporation #1971778, and dissolved on July 13, 2019. The current entity status is . The registered office location is at 1 Lacey Green Drive, Kirkland, QC H9H 3H1. The directors of the corporation include Wayne Watkins.
ID | 1971778 |
Business Number | 105288377 |
Current Name | TIME SENSITIVE EXPRESS SYSTEMS INC. |
Other Name | SYSTEMES EXPRESS SENSIBLE AU TEMPS INC. |
Incorporation Date | 1985-09-06 |
Dissolution Date | 2019-07-13 |
Address | 1 Lacey Green Drive Kirkland QC H9H 3H1 |
Director Limits | 1-5 |
Director Name | Director Address |
---|---|
WAYNE WATKINS | 1 LACY GREEN DRIVE, KIRKLAND QC H9H 3M1, Canada |
Type | Effective Date | Expiry Date | Details |
---|---|---|---|
Status | 2019-07-13 | current | Dissolved / Dissoute |
Activity | 2019-07-13 | current | Dissolution - Section: 212. |
Status | 2019-02-13 | 2019-07-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2016-10-27 | 2019-02-13 | Active / Actif |
Activity | 2016-10-27 | current | Revival / Reconstitution - . |
Status | 2008-07-10 | 2016-10-27 | Dissolved / Dissoute |
Activity | 2008-07-10 | current | Dissolution - Section: 212. |
Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2005-01-12 | 2008-02-13 | Active / Actif |
Name | 2005-01-12 | current | SYSTEMES EXPRESS SENSIBLE AU TEMPS INC. |
Name | 2005-01-12 | current | TIME SENSITIVE EXPRESS SYSTEMS INC. |
Address | 2005-01-12 | current | 1 LACEY GREEN DRIVE, KIRKLAND, QC H9H 3H1 |
Activity | 2005-01-12 | current | Revival / Reconstitution - . |
Status | 2004-01-06 | 2005-01-12 | Dissolved / Dissoute |
Activity | 2004-01-06 | current | Dissolution - Section: 212. |
Status | 2003-07-17 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1998-12-07 | 1998-12-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1998-12-07 | 2003-07-17 | Active / Actif |
Act | 1985-09-06 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Name | 1985-09-06 | 2005-01-12 | SYSTEMES EXPRESS SENSIBLE AU TEMPS INC. |
Name | 1985-09-06 | 2005-01-12 | TIME SENSITIVE EXPRESS SYSTEMS INC. |
Address | 1985-09-06 | 2005-01-12 | 1 LACEY GREEN DRIVE, KIRKLAND, QC H9H 3H1 |
Activity | 1985-09-06 | current | Incorporation / Constitution en société - . |
Act | 1985-09-05 | 1985-09-06 | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Year | Meeting Date | Type of Corporation |
---|---|---|
2016 | 2016-09-06 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2016-09-06 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2014 | 2016-09-06 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Director Name | Director Address |
---|---|
WAYNE WATKINS | 1 LACY GREEN DRIVE, KIRKLAND QC H9H 3M1, Canada |
Corporation Name | Address | Incorporation Date |
---|---|---|
Wu Fu Chang So Holdings Inc. · Gestions Wu Fu Chang So Inc. | 1 Lacey Green Drive, Kirkland, QC H9H3H1 | 1984-12-14 |
Schnellcargo - The Other Company Inc. | 1 Holiday Street, Suite 320, Pointe Claire, QC H9R3N3 | 1988-08-23 |
Street Address |
1 LACEY GREEN DRIVE |
City | KIRKLAND |
Province | QC |
Postal Code | H9H 3H1 |
Country | CA |
Corporation Name | Address | Incorporation Date |
---|---|---|
Wu Fu Chang So Holdings Inc. · Gestions Wu Fu Chang So Inc. | 1 Lacey Green Drive, Kirkland, QC H9H3H1 | 1984-12-14 |
Corporation Name | Address | Incorporation Date |
---|---|---|
Rozum Family Properties Inc. · Immeubles De La Famille Rozum Inc. | 5 Lacey-Green, Kirkland, QC H9H 3H1 | 1996-08-07 |
ÉVanwang Canada Inc. | 1 A Rue de Lacey Green, Kirkland, QC H9H 3H1 | 2024-10-03 |
Rozum Family Holdings Inc. · Placements De La Famille Rozum Inc. | 5 Lacey-Green, Kirkland, QC H9H 3H1 | 1996-08-06 |
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Eric Jacquinot Consultants Inc. | 303-16997 Autoroute Transcanadienne, Kirkland, QC H9H 0A4 | 2014-10-06 |
4257855 Canada Inc. | 44 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2004-09-20 |
6599044 Canada Inc. | 36 Du Syrah, Kirkland, QC H9H 0B1 | 2006-07-17 |
4257863 Canada Inc. | 92 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2004-09-20 |
T.R.P. International Inc. | 16997 Transcanadienne, C.P. 26, Kirkland, QC H9H 0A2 | 2000-07-24 |
Kinatex Sports Physio West Island Inc. | 17001, Transcanadienne, Suite 201, Kirkland, QC H9H 0A7 | 2001-12-10 |
W. Shalish Medicine Professional Corporation | 48 rue du Syrah, Kirkland, QC H9H 0B1 | 2014-12-02 |
Zhongsen Investments (Canada) Inc. | 62 Rue De Syrah, Kirkland, QC H9H 0B1 | 2012-11-22 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
Subject | Economics and Industry |
Jurisdiction | Federal |
Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
Source | open.canada.ca |
Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |