Authentis Inc.

Corporation Number: 4160673
Authentis Inc. is a company governing under the Canada Business Corporations Act - 23 April 2003 (Wednesday). It was incorporated on 23 April 2003 (Wednesday) in Canada and as of 29 September 2006 (Friday) is an active company.
 
 
Corporation Number
4160673
Business Number (BN)
891855504
Corporate Name
Governing Legislation
Canada Business Corporations Act
23 April 2003 (Wednesday)
Date of Registration
23 April 2003 (Wednesday)
Registered Office Address
5703 Sixth Line
Hillsburgh ON N0B 1Z0
CANADA
Address Date
25 April 2021 (Sunday)
Status
Active
Status Date
29 September 2006 (Friday)
Date of Last AGM
1 May 2023 (Monday)
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 27 April 2015 (Monday)
Year of Filing: 2014
AGM Date 27 April 2014 (Sunday)
Year of Filing: 2013
AGM Date 22 April 2013 (Monday)
Year of Filing: 2016
AGM Date 23 April 2016 (Saturday)
Year of Filing: 2017
AGM Date 24 April 2017 (Monday)
Year of Filing: 2018
AGM Date 7 May 2018 (Monday)
Year of Filing: 2019
AGM Date 23 April 2019 (Tuesday)
Year of Filing: 2020
AGM Date 23 June 2020 (Tuesday)
Year of Filing: 2021
AGM Date 24 April 2021 (Saturday)
Year of Filing: 2022
AGM Date 23 April 2022 (Saturday)
Year of Filing: 2023
AGM Date 1 May 2023 (Monday)

Lodgement Activities

Incorporation
23 April 2003 (Wednesday)
Amendment
19 April 2004 (Monday)
Amendment
10 May 2018 (Thursday)
Amendment
25 August 2018 (Saturday)

Previously Known As

Corporate Name
Group Authenticus Inc.
From 23 April 2003 (Wednesday)
To 19 April 2004 (Monday)
Corporate Name
Group Authentis, Inc.
From 20 April 2004 (Tuesday)
To 25 August 2018 (Saturday)
Corporate Name
Authentis Inc.
From 25 August 2018 (Saturday)
To Present

Address History

From 23 April 2003 (Wednesday) to 22 March 2005 (Tuesday)
3649 CLARK STREET
MONTREAL QC H2X 2S1
Canada
From 31 December 1969 (Wednesday)
4908 SHERBROOKE STREET WEST
WESTMOUNT QC H3Z 1H3
Canada
From 31 December 1969 (Wednesday)
4927B Rue Sherbrooke Ouest
Westmount QC H3Z 1H2
Canada
From 31 December 1969 (Wednesday)
16 Elgin Ave
Toronto ON M5R 1G6
Canada
From 22 March 2005 (Tuesday) to 22 March 2017 (Wednesday)
4908 SHERBROOKE STREET WEST
WESTMOUNT QC H3Z 1H3
Canada
From 22 March 2017 (Wednesday) to 10 May 2018 (Thursday)
4927B Rue Sherbrooke Ouest
Westmount QC H3Z 1H2
Canada
From 10 May 2018 (Thursday) to 9 August 2020 (Sunday)
16 Elgin Ave
Toronto ON M5R 1G6
Canada
From 9 August 2020 (Sunday) to 25 April 2021 (Sunday)
5703 Sixth Line
Hilleburgh ON N0B 1Z0
Canada
 
Reference Number: 461674. Canada Business Directory - Information about Authentis Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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