GUARDIAN MICROSYSTEMS INC.

Corporation Number: 3560155
Guardian Microsystems Inc. is a company governing under the Canada Business Corporations Act - 25 March 1999 (Thursday). It was incorporated on 25 March 1999 (Thursday) in Canada and as of 11 September 2019 (Wednesday) is an active company.
 
 
Corporation Number
3560155
Business Number (BN)
895880524
Governing Legislation
Canada Business Corporations Act
25 March 1999 (Thursday)
Date of Registration
25 March 1999 (Thursday)
Registered Office Address
99 Rue Châtillon
Dollard-des-Ormeaux QC H9B 1B4
CANADA
Address Date
16 June 2023 (Friday)
Status
Active
Status Date
11 September 2019 (Wednesday)
Date of Last AGM
31 January 2024 (Wednesday)
Last Annual Filings Year
2024
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 7 May 2015 (Thursday)
Year of Filing: 2014
AGM Date 11 July 2014 (Friday)
Year of Filing: 2013
AGM Date 4 June 2013 (Tuesday)
Year of Filing: 2016
AGM Date 7 May 2015 (Thursday)
Year of Filing: 2019
AGM Date 4 July 2019 (Thursday)
Year of Filing: 2018
AGM Date 20 July 2018 (Friday)
Year of Filing: 2020
AGM Date 3 April 2020 (Friday)
Year of Filing: 2021
AGM Date 3 April 2021 (Saturday)
Year of Filing: 2022
AGM Date 30 March 2022 (Wednesday)
Year of Filing: 2023
AGM Date 31 January 2023 (Tuesday)
Year of Filing: 2024
AGM Date 31 January 2024 (Wednesday)

Lodgement Activities

Incorporation
25 March 1999 (Thursday)
Amendment
23 July 1999 (Friday)

Previously Known As

Corporate Name
3560155 CANADA INC.
From 25 March 1999 (Thursday)
To 23 July 1999 (Friday)
Corporate Name in the other official language (if applicable)
LES MICROSYSTEMES GUARDIAN INC.
From 23 July 1999 (Friday)
To Present

Address History

From 25 March 1999 (Thursday) to 25 March 1999 (Thursday)
1 PLACE VILLE-MARIE
MONTREAL QC H3B 2C3
Canada
From 25 March 1999 (Thursday) to 22 June 2001 (Friday)
5514 ISABELLA AVENUE
MONTREAL QC H3X 1R6
Canada
From 22 June 2001 (Friday) to 13 July 2006 (Thursday)
99 CHATILLON STREET
DOLLARD DES ORMEAUX QC H9B 1B4
Canada
From 31 December 1969 (Wednesday)
6500, ROUTE TRANSCANADIENNE, SUITE 100
SAINT-LAURENT QC H4T 1X4
Canada
From 13 July 2006 (Thursday) to 16 June 2023 (Friday)
6500, ROUTE TRANSCANADIENNE, SUITE 100
SAINT-LAURENT QC H4T 1X4
Canada
 
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