Genesis Technical Systems Corp.

Corporation Number: 6769403
Genesis Technical Systems Corp. is a company governing under the Canada Business Corporations Act - 10 May 2007 (Thursday). It was incorporated on 10 May 2007 (Thursday) in Canada and as of 10 May 2007 (Thursday) is an active company.
 
 
Corporation Number
6769403
Business Number (BN)
849199799
Governing Legislation
Canada Business Corporations Act
10 May 2007 (Thursday)
Date of Registration
10 May 2007 (Thursday)
Registered Office Address
600, 815 - 8th AVENUE S.W.
Calgary AB T2P 3P2
CANADA
Address Date
15 December 2009 (Tuesday)
Status
Active
Status Date
10 May 2007 (Thursday)
Date of Last AGM
22 October 2021 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 9

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 10 October 2014 (Friday)
Year of Filing: 2014
AGM Date 11 October 2013 (Friday)
Year of Filing: 2013
AGM Date 25 October 2012 (Thursday)
Year of Filing: 2016
AGM Date 9 October 2015 (Friday)
Year of Filing: 2017
AGM Date 6 October 2016 (Thursday)
Year of Filing: 2018
AGM Date 20 October 2017 (Friday)
Year of Filing: 2019
AGM Date 26 October 2018 (Friday)
Year of Filing: 2020
AGM Date 18 October 2019 (Friday)
Year of Filing: 2021
AGM Date 27 November 2020 (Friday)
Year of Filing: 2022
AGM Date 22 October 2021 (Friday)

Lodgement Activities

Incorporation
10 May 2007 (Thursday)
Amendment
20 June 2008 (Friday)
Proxy
30 September 2009 (Wednesday)
Proxy
29 October 2009 (Thursday)
Proxy
29 September 2011 (Thursday)
Financial Statement
11 October 2012 (Thursday)
Proxy
11 October 2012 (Thursday)
Proxy
20 September 2016 (Tuesday)
Proxy
5 October 2017 (Thursday)
Financial Statement
5 October 2017 (Thursday)
Proxy
25 September 2013 (Wednesday)
Financial Statement
23 September 2015 (Wednesday)
Proxy
23 September 2015 (Wednesday)
Financial Statement
3 October 2019 (Thursday)
Proxy
5 November 2020 (Thursday)
Financial Statement
5 November 2020 (Thursday)
Proxy
29 October 2021 (Friday)
Financial Statement
29 October 2021 (Friday)

Previously Known As

Corporate Name
Genesis Technical Systems Corp.
From 10 May 2007 (Thursday)
To Present

Address History

From 10 May 2007 (Thursday) to 15 October 2007 (Monday)
#4300, 888 - 3rd Street S.W.
Calgary AB T2P 5C5
Canada
From 15 October 2007 (Monday) to 15 December 2009 (Tuesday)
751, 815 - 8th AVENUE S.W.
Calgary AB T2P 3P2
Canada
From 31 December 1969 (Wednesday)
600, 815 - 8th AVENUE S.W.
Calgary AB T2P 3P2
Canada
 
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