HYPERTEC SYSTEMS INC.

Corporation Number: 2125153
Hypertec Systems Inc. is a company governing under the Canada Business Corporations Act - 3 December 1986 (Wednesday). It was incorporated on 3 December 1986 (Wednesday) in Canada and as of 3 December 1986 (Wednesday) is an active company.
 
 
Corporation Number
2125153
Business Number (BN)
102439825
Corporate Name
Governing Legislation
Canada Business Corporations Act
3 December 1986 (Wednesday)
Date of Registration
3 December 1986 (Wednesday)
Registered Office Address
9300 TRANSCANADIENNE
ST-LAURENT QC H4S 1K5
CANADA
Address Date
23 January 2003 (Thursday)
Status
Active
Status Date
3 December 1986 (Wednesday)
Date of Last AGM
22 February 2019 (Friday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 2 December 1986 (Tuesday)
To 3 December 1986 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 16 February 2015 (Monday)
Year of Filing: 2014
AGM Date 18 February 2014 (Tuesday)
Year of Filing: 2013
AGM Date 13 May 2013 (Monday)
Year of Filing: 2016
AGM Date 4 February 2016 (Thursday)
Year of Filing: 2017
AGM Date 16 February 2015 (Monday)
Year of Filing: 2018
AGM Date 22 February 2019 (Friday)

Lodgement Activities

Incorporation
3 December 1986 (Wednesday)
Amendment
27 June 2002 (Thursday)
Amendment
18 September 2007 (Tuesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
26 February 2014 (Wednesday)
Amendment
21 August 2014 (Thursday)
Amendment
20 February 2019 (Wednesday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
HYPERTEC SYSTEMES INC.
From 3 December 1986 (Wednesday)
To Present

Address History

From 3 December 1986 (Wednesday) to 23 January 2003 (Thursday)
9275 TRANS-CANADIENNE
ST-LAURENT QC H4S 1V3
Canada
From 31 December 1969 (Wednesday)
9300 TRANSCANADIENNE
ST-LAURENT QC H4S 1K5
Canada
 
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