Hyperlink Systems Management Inc.

Corporation Number: 7341962
Hyperlink Systems Management Inc. is a company governing under the Canada Business Corporations Act - 1 March 2010 (Monday). It was incorporated on 1 March 2010 (Monday) in Canada and as of 1 March 2010 (Monday) is an active company.
 
 
Corporation Number
7341962
Business Number (BN)
823798269
Governing Legislation
Canada Business Corporations Act
1 March 2010 (Monday)
Date of Registration
1 March 2010 (Monday)
Registered Office Address
Suite 197, 1200 - 59th Avenue SE
Calgary AB T2H 2M4
CANADA
Address Date
14 May 2020 (Thursday)
Status
Active
Status Date
1 March 2010 (Monday)
Date of Last AGM
8 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 20

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 28 April 2015 (Tuesday)
Year of Filing: 2014
AGM Date 14 March 2013 (Thursday)
Year of Filing: 2016
AGM Date 28 April 2015 (Tuesday)
Year of Filing: 2018
AGM Date 8 May 2018 (Tuesday)
Year of Filing: 2019
AGM Date 18 April 2019 (Thursday)
Year of Filing: 2024
AGM Date 8 March 2024 (Friday)
Year of Filing: 2023
AGM Date 8 March 2024 (Friday)

Lodgement Activities

Incorporation
1 March 2010 (Monday)
Amendment
5 August 2011 (Friday)
Amendment
14 May 2020 (Thursday)

Previously Known As

Corporate Name
7341962 CANADA LTD.
From 1 March 2010 (Monday)
To 5 August 2011 (Friday)
Corporate Name
Hyperlink Productions Inc.
From 5 August 2011 (Friday)
To 14 May 2020 (Thursday)
Corporate Name
Hyperlink Systems Management Inc.
From 14 May 2020 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
2500-360 Main Street
Winnipeg MB R3C 4H6
Canada
From 31 December 1969 (Wednesday)
Suite 197, 1200 - 59th Avenue SE
Calgary AB T2H 2M4
Canada
From 1 March 2010 (Monday) to 14 May 2020 (Thursday)
2500-360 Main Street
Winnipeg MB R3C 4H6
Canada
 
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