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Canada Corporation RegistryCorporate profile report
Prepared
Nov 4, 2026
Corporation number
2398907

SYSCOMAX INC.

ActiveFederal corporation under the Canada Business Corporations Act

SYSCOMAX INC. is an active federal corporation (corporation number 2398907). Its business number is 105891154. It was incorporated on Nov 10, 1988 under the Canada Business Corporations Act and its registered office is in Mirabel, Quebec. Its annual returns are up to date, most recently for 2025. It has four directors on record.

Corporation

Corporation number
2398907
Business number
105891154
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
Nov 10, 1988
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
12655, boul. Henri-Fabre
Bureau 700
Mirabell QC J7N 1E1

Annual filings

Anniversary date
Nov 10
Annual filing period
Nov 10 to Jan 9
Last annual meeting
Sep 25, 2025
Last annual return filed
2025
Year202620252024
Annual returnNot yet dueDue from Nov 10, 2026FiledFiled

The last annual return filed, and each year since.

Directors (4)

NameAddress for service
Alain Champagne700-12655 Bd Henri-Fabre O.
Mirabel QC J7N 1E1
Sylvain Robitaille700-12655 Bd Henri-Fabre O.
Mirabel QC J7N 1E1
Mélissa Robitaille700-12655 Bd Henri-Fabre O.
Mirabel QC J7N 1E1
Jean-Philip Robitaille700-12655 Bd Henri-Fabre O.
Mirabel QC J7N 1E1

As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
SYSCOMAX INC.NameNov 10, 1988
WhatDate
Articles amendedDec 9, 2022
IncorporatedNov 10, 1988

About this report

Prepared by Canada Corporation Registry on Nov 4, 2026 from the federal corporations data and the corporation's federal record as they stood that day. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=2398907

Contains information licensed under the Open Government Licence – Canada.