FORMAL SYSTEMS INC.

Corporation Number: 2576619
Formal Systems Inc. is a company governing under the Canada Business Corporations Act - 20 February 1990 (Tuesday). It was incorporated on 20 February 1990 (Tuesday) in Canada and as of 25 October 2004 (Monday) is an active company.
 
 
Corporation Number
2576619
Business Number (BN)
126883230
Corporate Name
Governing Legislation
Canada Business Corporations Act
20 February 1990 (Tuesday)
Date of Registration
20 February 1990 (Tuesday)
Registered Office Address
1149 SMYTHE ST. SUITE 11
FREDERICTON NB E3B 3H4
CANADA
Address Date
25 October 2004 (Monday)
Status
Active
Status Date
25 October 2004 (Monday)
Date of Last AGM
7 April 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 19 February 1990 (Monday)
To 20 February 1990 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 4 June 2014 (Wednesday)
Year of Filing: 2014
AGM Date 1 January 2014 (Wednesday)
Year of Filing: 2013
AGM Date 30 April 2012 (Monday)
Year of Filing: 2016
AGM Date 29 February 2016 (Monday)
Year of Filing: 2017
AGM Date 20 October 2016 (Thursday)
Year of Filing: 2018
AGM Date 8 February 2018 (Thursday)
Year of Filing: 2019
AGM Date 5 April 2019 (Friday)
Year of Filing: 2021
AGM Date 2 January 2021 (Saturday)
Year of Filing: 2020
AGM Date 2 January 2020 (Thursday)
Year of Filing: 2022
AGM Date 7 January 2022 (Friday)
Year of Filing: 2023
AGM Date 7 April 2023 (Friday)

Lodgement Activities

Incorporation
20 February 1990 (Tuesday)
Dissolution
8 January 2004 (Thursday)
Revival
25 October 2004 (Monday)

Previously Known As

Corporate Name
172465 CANADA INC.
From 20 February 1990 (Tuesday)
To 9 January 1991 (Wednesday)
Corporate Name in the other official language (if applicable)
SYSTEMES FORMAL INC.
From 9 January 1991 (Wednesday)
To Present

Address History

From 22 February 1993 (Monday) to 25 October 2004 (Monday)
1149 SMYTHE ST
FREDERICTON NB E3B3H4
Canada
From 31 December 1969 (Wednesday)
1149 SMYTHE ST.
FREDERICTON NB E3B 3H4
Canada
 
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