Intelligent Transportation Systems Society of Canada (ITS Canada)
Societe des Systemes de transport intelligents du Canada (STI Canada)

Address: 109 Reeve Dr., Markham, ON L3P 6C5

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 Overview

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

Directors

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

Corporation History

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 1997-06-27 2015-08-05 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
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)
Address 2015-08-05 current 109 Reeve Dr., Markham, ON L3P 6C5
Address 2015-01-22 2015-08-05 55 St. Clair Avenue West, 7th Floor, Toronto, ON M4V 2Y7
Address 2005-12-07 2015-01-22 230 Richmond St. West, 5th Floor, Toronto, ON M5V 1V6
Address 2005-11-22 2005-12-07 230 Richmond St. West, 5th Floor, Toronto, ON M5V 1V6
Address 1997-06-27 2005-11-22 133 Wynford Dr, North York, ON M3C 1K1
Name 2015-08-05 current Intelligent Transportation Systems Society of Canada (ITS Canada)
Name 2015-08-05 current Societe des Systemes de transport intelligents du Canada (STI Canada)
Name 1998-01-28 2015-08-05 Systèmes de transports intelligents du Canada STI Canada
Name 1998-01-28 2015-08-05 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 1997-06-27 1998-01-28 Intelligent Transportation Systems Society of Canada ITS Canada
Status 2015-08-05 current Active / Actif
Status 1997-06-27 2015-08-05 Active / Actif

Activities

Date Activity Details
2017-11-05 Financial Statement / États financiers Statement Date: 2017-03-31.
2015-08-05 Continuance (transition) / Prorogation (transition) Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2)
2008-10-20 Ordinary By-Laws Filing / Dépôt de règlement ordinaire
1997-06-27 Incorporation / Constitution en société

Annual Returns Filings

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
2017 2017-06-22 Soliciting
Ayant recours à la sollicitation

Office Location

Address 109 REEVE DR.
City MARKHAM
Province ON
Postal Code L3P 6C5
Country Canada

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Contrabrandz International Corp. 5694 Hwy #7 East Unit 183, Markham, ON L3P 0E3 2019-02-22
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
Noomadic Herbals Inc. 5694 Hwy 7 Suite 115, Markham, ON L3P 0E3 2016-03-02
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Purewind Corporation 405-5694 Hwy 7 East, Markham, ON L3P 0E3 2011-10-11
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Corporation Directors

Name 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

Entities with the same directors

Name Director Name Director Address
THERMAL EYE TECHNOLOGIES INC. BRIAN HEATH 4-1201 LAMEYS MILL RD, VANCOUVER BC V6H 3P8, Canada
ORMEDENT LIMITED IAN STEELE 48 MAPLE DR., ORILLIA ON L3V 3W4, Canada
Lecat Inc. Jeffrey Smart 1220 Taylor Road, Bracebridge ON P1L 0A1, Canada
Jeffrey Smart Holdings Ltd. Jeffrey Smart 1220 Taylor Road, Bracebridge ON P1L 0A1, Canada
TACEL LTD. JEFFREY SMART 1220 Taylor Road, Bracebridge ON P1L 0A1, Canada
3411974 CANADA INC. JOHN GREENOUGH 74 BRAESIDE SQUARE, UNIONVILLE ON L3R 0A4, Canada
J.M. GREENOUGH HOLDINGS LTD. JOHN GREENOUGH 42 Hereford Place, OTTAWA ON K1Y 3S5, Canada
GREENOUGH ENVIRONMENTAL CONSULTING INC. JOHN GREENOUGH 42 Hereford Place, OTTAWA ON K1Y 3S5, Canada
LYNX TECHNOLOGIES INC. MICHAEL DE SANTIS 9C rue du Pacifique, Ste-Anne-de-Bellevue QC H9X 1C5, Canada
GESTION PASCAL LAMOUREUX INC. Pascal Lamoureux 478 rue du Curé-Rémillard, Les Cèdres QC J7T 1H6, Canada

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City MARKHAM
Post Code L3P 6C5
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Dataset Information

Data Provider Corporations Canada
Jurisdiction 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.