Encanto Systems Corp.

Corporation Number: 3937551
Encanto Systems Corp. is a company governing under the Canada Business Corporations Act - 28 August 2001 (Tuesday). It was incorporated on 28 August 2001 (Tuesday) in Canada and as of 18 October 2005 (Tuesday) is an active company.
 
 
Corporation Number
3937551
Business Number (BN)
866434814
Corporate Name
Governing Legislation
Canada Business Corporations Act
28 August 2001 (Tuesday)
Date of Registration
28 August 2001 (Tuesday)
Registered Office Address
1707 Kinburn Sideroad
Kinburn ON K0A 2H0
CANADA
Address Date
17 October 2005 (Monday)
Status
Active
Status Date
18 October 2005 (Tuesday)
Date of Last AGM
28 August 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

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 27 August 2015 (Thursday)
Year of Filing: 2014
AGM Date 28 August 2014 (Thursday)
Year of Filing: 2013
AGM Date 1 August 2013 (Thursday)
Year of Filing: 2016
AGM Date 1 July 2016 (Friday)
Year of Filing: 2017
AGM Date 4 September 2017 (Monday)
Year of Filing: 2018
AGM Date 1 August 2018 (Wednesday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 30 June 2020 (Tuesday)
Year of Filing: 2021
AGM Date 29 August 2021 (Sunday)
Year of Filing: 2022
AGM Date 30 August 2022 (Tuesday)
Year of Filing: 2023
AGM Date 28 August 2023 (Monday)

Lodgement Activities

Incorporation
28 August 2001 (Tuesday)
Amendment
8 April 2003 (Tuesday)

Previously Known As

Corporate Name
XQ2 TECHNOLOGIES CORP.
From 28 August 2001 (Tuesday)
To 8 April 2003 (Tuesday)
Corporate Name
Encanto Systems Corp.
From 8 April 2003 (Tuesday)
To Present

Address History

From 28 August 2001 (Tuesday) to 17 October 2005 (Monday)
1130 MORRISON DRIVE
OTTAWA ON K2H 9N6
Canada
From 31 December 1969 (Wednesday)
1707 Kinburn Sideroad
Kinburn ON K0A 2H0
Canada
 
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