ASYNCHRON SYSTEMS INC.

Corporation Number: 1204297
Asynchron Systems Inc. is a company governing under the Canada Business Corporations Act - 15 September 1981 (Tuesday). It was incorporated on 15 September 1981 (Tuesday) in Canada and as of 15 September 1981 (Tuesday) is an active company.
 
 
Corporation Number
1204297
Business Number (BN)
121052575
Corporate Name
Governing Legislation
Canada Business Corporations Act
15 September 1981 (Tuesday)
Date of Registration
15 September 1981 (Tuesday)
Registered Office Address
12 POPLAR PLAINS CRESCENT
TORONTO ON M4V 1E8
CANADA
Address Date
25 May 2003 (Sunday)
Status
Active
Status Date
15 September 1981 (Tuesday)
Date of Last AGM
28 September 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 14 September 1981 (Monday)
To 15 September 1981 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 December 2014 (Monday)
Year of Filing: 2014
AGM Date 15 September 2014 (Monday)
Year of Filing: 2013
AGM Date 15 December 2012 (Saturday)
Year of Filing: 2016
AGM Date 24 September 2016 (Saturday)
Year of Filing: 2017
AGM Date 22 September 2017 (Friday)
Year of Filing: 2018
AGM Date 14 September 2018 (Friday)
Year of Filing: 2019
AGM Date 7 October 2019 (Monday)
Year of Filing: 2020
AGM Date 25 September 2020 (Friday)
Year of Filing: 2021
AGM Date 15 September 2021 (Wednesday)
Year of Filing: 2022
AGM Date 15 September 2022 (Thursday)
Year of Filing: 2023
AGM Date 28 September 2023 (Thursday)

Lodgement Activities

Incorporation
15 September 1981 (Tuesday)

Previously Known As

Corporate Name
ASYNCHRON SOFTWARE, INC.
From 15 September 1981 (Tuesday)
To 17 March 1988 (Thursday)
Corporate Name
ASYNCHRON SYSTEMS INC.
From 17 March 1988 (Thursday)
To Present

Address History

From 15 September 1981 (Tuesday) to 25 May 2003 (Sunday)
250 YONGE STREET
TORONTO ON M5B2M6
Canada
From 31 December 1969 (Wednesday)
12 POPLAR PLAINS CRESCENT
TORONTO ON M4V 1E8
Canada
 
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