INTEGRATED SPORTS SYSTEMS (ISS) INC.

Corporation Number: 3568393
Integrated Sports Systems (iss) Inc. is a company governing under the Canada Business Corporations Act - 17 December 1998 (Thursday). It was incorporated on 17 December 1998 (Thursday) in Canada and as of 17 December 1998 (Thursday) is an active company.
 
 
Corporation Number
3568393
Business Number (BN)
877160622
Governing Legislation
Canada Business Corporations Act
17 December 1998 (Thursday)
Date of Registration
17 December 1998 (Thursday)
Registered Office Address
259 MARSH AVE
POINTE-CLAIRE QC H9R 5Y2
CANADA
Address Date
1 July 2001 (Sunday)
Status
Active
Status Date
17 December 1998 (Thursday)
Date of Last AGM
15 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 16 December 1998 (Wednesday)
To 17 December 1998 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 December 2015 (Tuesday)
Year of Filing: 2014
AGM Date 15 December 2014 (Monday)
Year of Filing: 2013
AGM Date 15 November 2013 (Friday)
Year of Filing: 2016
AGM Date 15 November 2016 (Tuesday)
Year of Filing: 2017
AGM Date 15 November 2017 (Wednesday)
Year of Filing: 2018
AGM Date 15 November 2018 (Thursday)
Year of Filing: 2019
AGM Date 15 November 2019 (Friday)
Year of Filing: 2020
AGM Date 16 November 2020 (Monday)
Year of Filing: 2021
AGM Date 15 November 2021 (Monday)
Year of Filing: 2022
AGM Date 15 October 2022 (Saturday)
Year of Filing: 2023
AGM Date 15 November 2023 (Wednesday)

Lodgement Activities

Incorporation
17 December 1998 (Thursday)

Previously Known As

Corporate Name in the other official language (if applicable)
SYSTÈMES DE SPORTS INTÉGRÉS (ISS) INC.
From 17 December 1998 (Thursday)
To Present

Address History

From 17 December 1998 (Thursday) to 1 July 2001 (Sunday)
73 PARDO STREET
POINTE-CLAIRE QC H9R 3H4
Canada
From 31 December 1969 (Wednesday)
259 MARSH AVE
POINTE-CLAIRE QC H9R 5Y2
Canada
 
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