SYSTEM-3 INC. - TORONTO ON CANADA
Company Information
System-3 Inc. is a company from TORONTO ON Canada.
The company has corporate status: Active.
SYSTEM-3 INC. - TORONTO ON CANADA
3629203
This business was incorporated 5 years ago on 20th May 2021
System-3 Inc. is governed under the Canada Business Corporations Act - 2021-05-20. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-07-10.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- System-3 Inc. - 2021-05-20 to Present
System-3 Inc. has between 1 and 10 directors.
Address & Map
100 King Street West
Suite 6200, 1 First Canadian Place
TORONTO ON M5X 1B8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| MARC LIPTON | 11 MONTCLAIR AVENUE | TORONTO ON M4V 1W2 | Canada |
| ELAN PRATZER | 100 King Street West, Suite 6200, 1 First Canadian Place | Toronto ON M5X 1B8 | Canada |
| Gerry McGuire | 100 King Street West, Suite 6200, 1 First Canadian Place | Toronto ON M5X 1B8 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| The Rose Corporation | 156 DUNCAN MILL ROAD, SUITE 12 | DON MILLS ON, M3B 3N2 | Canada | Inactive - Amalgamated intoThe Rose Corporation / La Corporation Roseon 2000-05-01 |
| Executive Risk Group Ltd. | Care of: Elan Pratzer, 139 Strathallan Blvd | Toronto ON, M5N 1S9 | Canada | Dissolved by the corporation (s. 210)on 2019-12-16 |
| Executive Risk Insurance Services Ltd. | Care of: Elan Pratzer, 139 Strathallan Boulevard | Toronto ON, M5N 1S9 | Canada | Dissolved by the corporation (s. 210)on 2019-12-16 |
| Executive Risk Governance Advisors Ltd. | 365 Bay Street, 12th Floor | Toronto ON, M5H 2V1 | Canada | Dissolved by the corporation (s. 210)on 2011-12-31 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| MAX MAYER & CO. OF CANADA LIMITED | 100 KING ST. WEST, 1ST CDN PL, SUITE 6600 | TORONTO ON, M5X 1B8 | Canada | Dissolved for non-compliance (s. 212)on 1989-08-31 |
| GE CANADA ACQUISITION CORP. | 1 FIRST CANADIAN PLACE, SUITE 6600 | TORONTO ON, M5X 1B8 | Canada | Dissolved by the corporation (s. 210)on 1990-03-08 |
| WE CARE HAIR REALTY OF CANADA INC. | Care of: FIRST CDN. PL, 100 KING STREET WEST | TORONTO ON, M5X 1B8 | Canada | Dissolved by the corporation (s. 210)on 2003-05-01 |
| WE CARE HAIR DEVELOPMENT OF CANADA INC. | Care of: FIRST CDN. PL, 100 KING STREET WEST | TORONTO ON, M5X 1B8 | Canada | Dissolved for non-compliance (s. 212)on 2003-04-07 |
| SANTA FE CANADIAN MINING LIMITED | 100 KING STREET WEST, SUITE 6600 1 CAN. PLACE | TORONTO ON, M5X 1B8 | Canada | Inactive - Amalgamated intoNEWMONT EXPLORATION OF CANADA LIMITEDon 2004-01-01 |
| CNH CANADA, LTD. | 100 KING STREET WEST, SUITE 6600, 1 FIRST CANADIAN PLACE | TORONTO ON, M5X 1B8 | Canada | Inactive - Amalgamated intoCNH INDUSTRIAL CANADA, LTD.on 2002-12-20 |
| FLEXI-COIL LTD. | 100 KING STREET WEST, SUITE 6600, 1 FIRST CANADIAN PLACE | TORONTO ON, M5X 1B8 | Canada | Inactive - Amalgamated intoCNH INDUSTRIAL CANADA, LTD.on 2002-12-20 |
| PATTERN ST. JOSEPH HOLDINGS INC. | 100 King Street West, Suite 6200, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Active |
| Pattern VDK Holdings Inc. | 100 King St. W., Suite 6600, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Dissolved by the corporation (s. 210)on 2021-12-21 |
| HLT Canada Managed E GP Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place | Toronto ON, M5X 1B8 | Canada | Inactive - Discontinuedon 2014-06-30 |