Intelligent Transportation Systems Society of Canada (ITS Canada) (Corporation# 3388026) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 27, 1997.
| Corporation ID | 3388026 |
| Business Number | 885167148 |
| Corporation Name | Intelligent Transportation Systems Society of Canada (ITS Canada) Societe des Systemes de transport intelligents du Canada (STI Canada) |
| Registered Office Address | 109 Reeve Dr. Markham ON L3P 6C5 |
| Incorporation Date | 1997-06-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1-16 |
| Director Name | Director Address |
|---|---|
| Shawna Boakes | 3200 Deziel Drive, Windsor ON N8W 5K8, Canada |
| Yeatland Wong | 2808 Spiller Road Southeast, Calgary AB T2G 4H3, Canada |
| Rajeev Roy | 17250 Yonge Street, 1st floor, Newmarket ON L3Y 6Z1, Canada |
| ROSS MCKENZIE | 200 UNIVERSITY AVENUE WEST, WATERLOO ON N2L 3G1, Canada |
| Pascal Lamoureux | 105 Avenue Liberté, Candiac QC J5R 3X8, Canada |
| STEVE BUCKLEY | 1600, boul. René-Lévesque Ouest, 16TH FLOOR, Montreal QC H3H 1P9, Canada |
| ÉVANGÉLINE LÉVESQUE | 700 BOUL RENÉ-LEVESQUE EST, 30E ÉTAGE, QUÉBEC QC G1R 5H1, Canada |
| Ian Steele | 300-131 Water Street, Vancouver BC V6B 4M3, Canada |
| CHRIS PHILP | 5935 Airport Road, SUITE 500, Mississauga ON L4V 1W5, Canada |
| Gregg Loane | 703 Don Mills Road, 5th floor, Toronto ON M3C 3N3, Canada |
| BRIAN HEATH | 4518- 101 STREET, EDMONTON AB T6E 5G9, Canada |
| JEFFREY SMART | 179 BARTLEY DR, UNIT B, TORONTO ON M4A 1E8, Canada |
| JOHN GREENOUGH | 74 Braeside Square, Unionville ON L3R 0A4, Canada |
| CRAIG HUTTON | 330 SPARK STREET, OTTAWA ON K1A 0N5, Canada |
| Ilham Benyahia | 10 Rue Saint-Jean-Bosco, Gatineau QC J8X 3X7, Canada |
| MICHAEL DE SANTIS | 2275 43RD AVENUE, LACHINE QC H8T 2K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-08-05 | current | Canada Not-for-profit Corporations Act (NFP Act) / Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 1997-06-26 | 1997-06-27 | Canada Corporations Act - Part II (CCA - Part II) / Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1997-06-27 | 2015-08-05 | Canada Corporations Act - Part II (CCA - Part II) / Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Status | 1997-06-27 | 2015-08-05 | Active / Actif |
| Status | 2015-08-05 | current | Active / Actif |
| Name | 1997-06-27 | 1998-01-28 | Intelligent Transportation Systems Society of Canada ITS Canada |
| Name | 1998-01-28 | 2015-08-05 | Intelligent Transportation Systems Society of Canada ITS Canada |
| Name | 2015-08-05 | current | Intelligent Transportation Systems Society of Canada (ITS Canada) |
| Name | 1997-06-27 | 1998-01-28 | Société de Systèmes intelligents de transport du Canada SIT Canada |
| Name | 1998-01-28 | 2015-08-05 | Systèmes de transports intelligents du Canada STI Canada |
| Name | 2015-08-05 | current | Societe des Systemes de transport intelligents du Canada (STI Canada) |
| Address | 1997-06-27 | 2005-11-22 | 133 WYNFORD DR, NORTH YORK, ON M3C 1K1 |
| Address | 2005-11-22 | 2005-12-07 | 230 RICHMOND ST. WEST, 5TH FLOOR, TORONTO, ON M5V 1V6 |
| Address | 2005-12-07 | 2015-01-22 | 230 RICHMOND ST. WEST, 5TH FLOOR, TORONTO, ON M5V 1V6 |
| Address | 2015-01-22 | 2015-08-05 | 55 ST. CLAIR AVENUE WEST, 7TH FLOOR, TORONTO, ON M4V 2Y7 |
| Address | 2015-08-05 | current | 109 REEVE DR., MARKHAM, ON L3P 6C5 |
| Activity | 1997-06-27 | current | Incorporation / Constitution en société - . |
| Activity | 2017-11-05 | current | Financial Statement / États financiers - Section: . Statement Date: 2017-03-31. |
| Activity | 2008-10-20 | current | Ordinary By-Laws Filing / Dépôt de règlement ordinaire - . |
| Activity | 2015-08-05 | current | Continuance (transition) / Prorogation (transition) - Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2). |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-29 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2019 | 2019-09-22 | Soliciting Ayant recours à la sollicitation |
| 2018 | 2018-09-27 | Soliciting Ayant recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9514104 Canada Corp. | 9620 Mccowan Road,Suite 10024, Markham, ON L3P 0B7 | 2015-11-17 |
| Morrisson & Filles Construction Limitee | 10017- 9620 Mccowan Road, Markham,Ontario L3p 0b7, ON L3P 0B7 | 2012-05-22 |
| We Time Limited | 6579 Highway 7, #77068, Markham, ON L3P 0C8 | 2021-02-05 |
| The Halal Brand Inc. | 6579 Hwy. 7, Markham, ON L3P 0C8 | 2013-10-10 |
| 8612455 Canada Inc. | 6579 Highway 7, Markham, ON L3P 0C8 | 2013-08-20 |
| Mbrandz Technologies Inc. | 4-5694 Highway 7 East, Suite 303, Markham, ON L3P 0E3 | 2020-04-07 |
| Contrabrandz International Corp. | 5694 Hwy #7 East Unit 183, Markham, ON L3P 0E3 | 2019-02-22 |
| 11120212 Canada Inc. | 5694 Highway 7 East, Suite 164, Markham, ON L3P 0E3 | 2018-11-28 |
| Coyote Exchange Inc. | 183-5694 Highway #7 East, Markham, ON L3P 0E3 | 2018-11-02 |
| Mathart Canada Inc. | 105-5694 Highway 7 East, Markham, ON L3P 0E3 | 2018-04-09 |
| Find all corporations in postal L3P | ||
| Director Name | Business Address |
|---|---|
| JOHN GREENOUGH | 74 Braeside Square, Unionville ON L3R 0A4, Canada |
| Pascal Lamoureux | 105 Avenue Liberté, Candiac QC J5R 3X8, Canada |
| ÉVANGÉLINE LÉVESQUE | 700 BOUL RENÉ-LEVESQUE EST, 30E ÉTAGE, QUÉBEC QC G1R 5H1, Canada |
| JEFFREY SMART | 179 BARTLEY DR, UNIT B, TORONTO ON M4A 1E8, Canada |
| Ian Steele | 300-131 Water Street, Vancouver BC V6B 4M3, Canada |
| MICHAEL DE SANTIS | 2275 43RD AVENUE, LACHINE QC H8T 2K1, Canada |
| Gregg Loane | 703 Don Mills Road, 5th floor, Toronto ON M3C 3N3, Canada |
| ROSS MCKENZIE | 200 UNIVERSITY AVENUE WEST, WATERLOO ON N2L 3G1, Canada |
| BRIAN HEATH | 4518- 101 STREET, EDMONTON AB T6E 5G9, Canada |
| Rajeev Roy | 17250 Yonge Street, 1st floor, Newmarket ON L3Y 6Z1, Canada |
| Yeatland Wong | 2808 Spiller Road Southeast, Calgary AB T2G 4H3, Canada |
| CHRIS PHILP | 5935 Airport Road, SUITE 500, Mississauga ON L4V 1W5, Canada |
| Shawna Boakes | 3200 Deziel Drive, Windsor ON N8W 5K8, Canada |
| STEVE BUCKLEY | 1600, boul. René-Lévesque Ouest, 16TH FLOOR, Montreal QC H3H 1P9, Canada |
| Ilham Benyahia | 10 Rue Saint-Jean-Bosco, Gatineau QC J8X 3X7, Canada |
| CRAIG HUTTON | 330 SPARK STREET, OTTAWA ON K1A 0N5, Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lea Group Holdings Inc. | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 | 1997-09-18 |
| Greenough Environmental Consulting Inc. | 29 Capital Drive, Ottawa (nepean), ON K2C 0E7 | 2000-09-26 |
| J.m. Greenough Holdings Ltd. | 29 Capital Drive, Ottawa, ON K2G 0E7 | 2001-05-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Electromega LimitÉe | 105 Avenue Liberte, Candiac, QC J5R 3X8 | |
| Gestion Pathla Inc. | 105, Avenue Liberté, Candiac, QC J5R 3X8 | 2012-03-26 |
| Gestion Pascal Lamoureux Inc. | 105 Av. Liberté, Candiac, QC J5R 3X8 | 2013-04-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tacel Ltd. | 179 Bartley Drive, Toronto, ON M4A 1E8 | 1979-02-14 |
| Lecat Inc. | 179 Bartley Drive, Unit B, Toronto, ON M4A 1E6 | 2014-12-17 |
| Jeffrey Smart Holdings Ltd. | 1220 Taylor Road, Bracebridge, ON P1L 0A1 | 2015-01-07 |
| City | MARKHAM |
| Postal Code | L3P 6C5 |
| Category | transport |
| Category + City | transport + MARKHAM |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cat.ai Intelligent Systems Inc. | 3350, 3e Rang De Simpson, Saint-Cyrille-De-Wendover, QC J1Z 1Y6 | 2018-03-27 |
| Ims: Intelligent Manufacturing Systems | Commerce Court West, Suite 5300 P.o. Box 85, Toronto, ON M5L 1B9 | 1994-09-20 |
| Cleocom Intelligent Systems Inc. | 80 Avonlea Road, Nepean, ON K2G 0J5 | 1996-09-20 |
| Advanced Meta-Intelligent Systems Inc. | 10125 Cote De Liesse Road, Dorval, QC H9P 1A3 | 1977-11-16 |
| Icsa - Systemes & Applications Informatiques Intelligents Inc. | 8 Riverside Dr, Suite 1004, St-Lambert, QC J4S 1Y5 | 1984-07-16 |
| One-Its Online Network-Enabled Intelligent Transportation Systems Research Society | 35 St. George Street, #105, Toronto, ON M5S 1A4 | 2010-04-19 |
| I.d.s. Intelligent Data Systems (canada) Inc. | 6790 Kitimat Road, Unit #6, Mississauga, ON L5N 5L9 | 2011-01-26 |
| Artcraft Transportation Systems (canada) Inc. | 2000 Mansfield, Suite 800, Montreal, QC H3A 2Z5 | 1988-09-22 |
| I.d.s. Intelligent Data Systems Inc. | 534 Mccaffrey, St-Laurent, QC H4T 1N1 | 1985-06-20 |
| Sbs Smart Building Systems Inc. | 4360 Edward Higgins, Suite A01, Pierrefonds, QC H8Y 2N3 | 1993-12-30 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.