Time Sensitive Express Systems Inc. · Systemes Express Sensible Au Temps Inc.

1 Lacey Green Drive, Kirkland, QC H9H 3H1

Overview

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.

Corporation Information

ID1971778
Business Number105288377
Current NameTIME SENSITIVE EXPRESS SYSTEMS INC.
Other NameSYSTEMES EXPRESS SENSIBLE AU TEMPS INC.
Incorporation Date1985-09-06
Dissolution Date2019-07-13
Address1 Lacey Green Drive
Kirkland
QC H9H 3H1
Director Limits1-5

Corporation Directors

Director NameDirector Address
WAYNE WATKINS1 LACY GREEN DRIVE, KIRKLAND QC H9H 3M1, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2019-07-13currentDissolved / Dissoute
Activity2019-07-13currentDissolution - Section: 212.
Status2019-02-132019-07-13Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status2016-10-272019-02-13Active / Actif
Activity2016-10-27currentRevival / Reconstitution - .
Status2008-07-102016-10-27Dissolved / Dissoute
Activity2008-07-10currentDissolution - Section: 212.
Status2008-02-132008-07-10Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status2005-01-122008-02-13Active / Actif
Name2005-01-12currentSYSTEMES EXPRESS SENSIBLE AU TEMPS INC.
Name2005-01-12currentTIME SENSITIVE EXPRESS SYSTEMS INC.
Address2005-01-12current1 LACEY GREEN DRIVE, KIRKLAND, QC H9H 3H1
Activity2005-01-12currentRevival / Reconstitution - .
Status2004-01-062005-01-12Dissolved / Dissoute
Activity2004-01-06currentDissolution - Section: 212.
Status2003-07-172004-01-06Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status1998-12-071998-12-07Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status1998-12-072003-07-17Active / Actif
Act1985-09-06currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Name1985-09-062005-01-12SYSTEMES EXPRESS SENSIBLE AU TEMPS INC.
Name1985-09-062005-01-12TIME SENSITIVE EXPRESS SYSTEMS INC.
Address1985-09-062005-01-121 LACEY GREEN DRIVE, KIRKLAND, QC H9H 3H1
Activity1985-09-06currentIncorporation / Constitution en société - .
Act1985-09-051985-09-06Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)

Annual Return Filings

YearMeeting DateType of Corporation
20162016-09-06Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20152016-09-06Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20142016-09-06Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
WAYNE WATKINS1 LACY GREEN DRIVE, KIRKLAND QC H9H 3M1, Canada

Corporations with the same officer (WAYNE WATKINS)

Corporation NameAddressIncorporation Date
Wu Fu Chang So Holdings Inc. · Gestions Wu Fu Chang So Inc. 1 Lacey Green Drive, Kirkland, QC H9H3H11984-12-14
Schnellcargo - The Other Company Inc. 1 Holiday Street, Suite 320, Pointe Claire, QC H9R3N31988-08-23

Location Information

Street Address 1 LACEY GREEN DRIVE
CityKIRKLAND
ProvinceQC
Postal CodeH9H 3H1
CountryCA

Corporations in the same location

Corporation NameAddressIncorporation Date
Wu Fu Chang So Holdings Inc. · Gestions Wu Fu Chang So Inc. 1 Lacey Green Drive, Kirkland, QC H9H3H11984-12-14

Corporations in the same postal code

Corporation NameAddressIncorporation Date
Rozum Family Properties Inc. · Immeubles De La Famille Rozum Inc. 5 Lacey-Green, Kirkland, QC H9H 3H11996-08-07
ÉVanwang Canada Inc. 1 A Rue de Lacey Green, Kirkland, QC H9H 3H12024-10-03
Rozum Family Holdings Inc. · Placements De La Famille Rozum Inc. 5 Lacey-Green, Kirkland, QC H9H 3H11996-08-06

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Eric Jacquinot Consultants Inc. 303-16997 Autoroute Transcanadienne, Kirkland, QC H9H 0A42014-10-06
4257855 Canada Inc. 44 Rue Du Syrah, Kirkland, QC H9H 0B12004-09-20
6599044 Canada Inc. 36 Du Syrah, Kirkland, QC H9H 0B12006-07-17
4257863 Canada Inc. 92 Rue Du Syrah, Kirkland, QC H9H 0B12004-09-20
T.R.P. International Inc. 16997 Transcanadienne, C.P. 26, Kirkland, QC H9H 0A22000-07-24
Kinatex Sports Physio West Island Inc. 17001, Transcanadienne, Suite 201, Kirkland, QC H9H 0A72001-12-10
W. Shalish Medicine Professional Corporation 48 rue du Syrah, Kirkland, QC H9H 0B12014-12-02
Zhongsen Investments (Canada) Inc. 62 Rue De Syrah, Kirkland, QC H9H 0B12012-11-22
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Corporations with similar names

Corporation NameAddressIncorporation Date
North American Express Monorail Corporation Ltd. · Societe Du Monorail Express De L'Amerique Du Nord Ltee 7330 Cote St-Luc, Suite 214, Montreal, QC H4W1P81967-07-29
L'Express Cabinet De Traduction Inc. · Express Translation Service Inc. 5757 Rue Decelles, Suite 423, Montreal, QC H3S 2C31985-11-14
Pge Times and Access Systems Inc. · Les Systemes De Gestion De Temps Et D'Acces Inc. 264 Rue D'Angouleme, Boucherville, QC J4B 7V31999-09-09
OEL Overseas Express Logistics Inc. · OEL Outre-Mer Express Logistiques Inc,. 725 Montee-De-Liesse, Saint-Laurent, QC H4T 1P52004-09-08
Gros R Express Ltee · Big R Express Ltd. 7142 Lisieux, St Leonard, QC H1S 2G21982-03-25
Real Time Embedded Systems Inc. · SystÈMes EmbarquÉS Temps RÉEl Inc. 65 Du Sirocco, Orford, QC J1X 7H12002-08-08
OEC Overseas Express Perishables Inc. · OEC Outre-Mer Express Périssables Inc. 725 Montée de Liesse, Montréal, QC H4T 1P52018-12-31
Expedition Ouest Express Inc. · West Ship Express Inc. 2025, Avenue Albert-Murphy, Suite 4, Laval, QC H7T 1T12004-04-30
FISWIM EXPRESS: Faekedeth International Securities, Wealth and Investment Management EXPRESS INC. 53-7360 Bramalea Road, Mississauga, ON L5S 1W92008-12-17
OEC Overseas Express Perishables Inc. · Denrées Périssables OEC Outre-Mer Express Inc. 725 Montee-De-Liesse, Saint-Laurent, QC H4T 1P51996-08-26

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Dataset Information

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.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

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:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

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.