ISM INFORMATION SYSTEMS MANAGEMENT CANADA CORPORATION

Corporation Number: 2753073
Ism Information Systems Management Canada Corporation is a company governing under the Canada Business Corporations Act - 26 September 1991 (Thursday). It was incorporated on 26 September 1991 (Thursday) in Canada and as of 8 February 1995 (Wednesday) is an active company.
 
 
Corporation Number
2753073
Business Number (BN)
873754063
Governing Legislation
Canada Business Corporations Act
26 September 1991 (Thursday)
Date of Registration
26 September 1991 (Thursday)
Registered Office Address
3381 Steeles Avenue East, Suite 110
Toronto ON M2H 3S7
CANADA
Address Date
13 July 2022 (Wednesday)
Status
Active
Status Date
8 February 1995 (Wednesday)
Date of Last AGM
28 June 2021 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

Corporation Type Changes

Canada Business Corporations Act
From 25 September 1991 (Wednesday)
To 26 September 1991 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 July 2015 (Thursday)
Year of Filing: 2014
AGM Date 17 July 2014 (Thursday)
Year of Filing: 2013
AGM Date 17 July 2013 (Wednesday)
Year of Filing: 2016
AGM Date 5 July 2016 (Tuesday)
Year of Filing: 2017
AGM Date 3 August 2017 (Thursday)
Year of Filing: 2018
AGM Date 5 July 2018 (Thursday)
Year of Filing: 2021
AGM Date 28 June 2021 (Monday)
Year of Filing: 2020
AGM Date 5 July 2018 (Thursday)
Year of Filing: 2019
AGM Date 5 July 2018 (Thursday)
Year of Filing: 2022
AGM Date 28 June 2021 (Monday)
Year of Filing: 2023
AGM Date 1 December 2020 (Tuesday)

Lodgement Activities

Incorporation
26 September 1991 (Thursday)
Amendment
15 February 2000 (Tuesday)

Previously Known As

Corporate Name
ISM INFORMATION SYSTEMS MANAGEMENT CORPORATION
From 26 September 1991 (Thursday)
To 30 December 1991 (Monday)
Corporate Name
ISM INFORMATION SYSTEMS MANAGEMENT CANADA CORPORATION
From 30 December 1991 (Monday)
To 15 February 2000 (Tuesday)
Corporate Name in the other official language (if applicable)
ISM CANADA CORPORATION DE GESTION DES SYSTEMES D'INFORMATION
From 15 February 2000 (Tuesday)
To Present

Address History

From 8 March 1995 (Wednesday) to 11 June 2010 (Friday)
251 CONSUMERS ROAD
NORTH YORK ON M2J 4R3
Canada
From 31 December 1969 (Wednesday)
3600 STEELES AVENUE E.
MARKHAM ON L3R 9Z9
Canada
From 11 June 2010 (Friday) to 13 July 2022 (Wednesday)
3600 STEELES AVENUE E.
MARKHAM ON L3R 9Z9
Canada
 
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