3V SYSTEMS INC.
SYSTÈMES 3V INC.
DissolvedFederal corporation under the Canada Business Corporations Act
3V SYSTEMS INC. is a dissolved federal corporation (corporation number 4120281). Its business number is 854226487. It was incorporated on Dec 1, 2002 under the Canada Business Corporations Act and its registered office is in Laval, Quebec. It was dissolved on Feb 9, 2006. It has three directors on record.
Corporation
- Corporation number
- 4120281
- Business number
- 854226487
- Status
- Dissolved: for missed filingsDissolved on Feb 9, 2006
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 1, 2002
- Number of directors
- At least 1, at most 9
- Registered office
- 5253 Churchill
Laval QC H7W 4P5
Annual filings
- Anniversary date
- Dec 1
- Annual filing period
- Dec 1 to Jan 30
- Last annual meeting
- Not available
| Year | 2005 | 2004 | 2003 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Overdue |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| HELLMUT NOVOTNY | 5253 Churchill Laval QC H7W 4P5 |
| DARIO GRIMARD | 2135 Grand Boulevard Apt 101 Notre-Dame-de-Grace QC H4B 2W7 |
| CLAUDETTE SEVIGNY | 4560 Promenade Paton Suite 410 Laval QC H7W 4W2 |
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
| Name | Form | In use since |
|---|---|---|
| 3V SYSTEMS INC. | Name | Mar 3, 2003 |
| SYSTÈMES 3V INC. | Other-language form | Mar 3, 2003 |
| What | Date |
|---|---|
| Dissolved | Feb 9, 2006 |
| Articles amended | Mar 3, 2003 |
| Incorporated | Dec 1, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. 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=4120281
Contains information licensed under the Open Government Licence – Canada.