AUTOMATION TO AUTOMATION SYSTEMS INC.

Corporation Number: 4163907
Automation To Automation Systems Inc. is a company governing under the Canada Business Corporations Act - 12 May 2003 (Monday). It was incorporated on 12 May 2003 (Monday) in Canada and as of 15 February 2008 (Friday) is an active company.
 
 
Corporation Number
4163907
Business Number (BN)
889245007
Governing Legislation
Canada Business Corporations Act
12 May 2003 (Monday)
Date of Registration
12 May 2003 (Monday)
Registered Office Address
1097 NORTH SERVICE RD EAST UNIT 4&5
OAKVILLE ON L6H 1A6
CANADA
Address Date
19 July 2010 (Monday)
Status
Active
Status Date
15 February 2008 (Friday)
Date of Last AGM
27 April 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 19 November 2014 (Wednesday)
Year of Filing: 2014
AGM Date 10 December 2013 (Tuesday)
Year of Filing: 2013
AGM Date 31 October 2012 (Wednesday)
Year of Filing: 2016
AGM Date 15 November 2015 (Sunday)
Year of Filing: 2017
AGM Date 14 November 2016 (Monday)
Year of Filing: 2018
AGM Date 12 October 2017 (Thursday)
Year of Filing: 2019
AGM Date 22 November 2018 (Thursday)
Year of Filing: 2020
AGM Date 27 November 2020 (Friday)
Year of Filing: 2022
AGM Date 27 June 2022 (Monday)
Year of Filing: 2021
AGM Date 15 July 2021 (Thursday)
Year of Filing: 2023
AGM Date 27 April 2023 (Thursday)

Lodgement Activities

Incorporation
12 May 2003 (Monday)
Revival
15 February 2008 (Friday)

Previously Known As

Corporate Name
AUTOMATION TO AUTOMATION SYSTEMS INC.
From 12 May 2003 (Monday)
To 15 February 2008 (Friday)
Corporate Name
AUTOMATION TO AUTOMATION SYSTEMS INC.
From 15 February 2008 (Friday)
To Present

Address History

From 12 May 2003 (Monday) to 19 February 2008 (Tuesday)
694 THE QUEENSWAY
TORONTO ON M8Y 1K9
Canada
From 19 February 2008 (Tuesday) to 19 July 2010 (Monday)
370 BRITANNIA ROAD EAST
MISSISSAUGA ON L4Z 1X9
Canada
From 31 December 1969 (Wednesday)
1097 NORTH SERVICE RD EAST
OAKVILLE ON L6H 1A6
Canada
 
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