LECTRANATOR SYSTEMS INC.

Corporation Number: 3475476
Lectranator Systems Inc. is a company governing under the Canada Business Corporations Act - 23 March 1998 (Monday). It was incorporated on 23 March 1998 (Monday) in Canada and as of 23 March 1998 (Monday) is an active company.
 
 
Corporation Number
3475476
Business Number (BN)
895814820
Corporate Name
Governing Legislation
Canada Business Corporations Act
23 March 1998 (Monday)
Date of Registration
23 March 1998 (Monday)
Registered Office Address
420-1925 18 AVENUE N.E.
CALGARY AB T2E 7T8
CANADA
Address Date
15 May 2015 (Friday)
Status
Active
Status Date
23 March 1998 (Monday)
Date of Last AGM
23 March 2019 (Saturday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 22 March 1998 (Sunday)
To 23 March 1998 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 23 March 2015 (Monday)
Year of Filing: 2014
AGM Date 23 March 2014 (Sunday)
Year of Filing: 2013
AGM Date 31 March 2013 (Sunday)
Year of Filing: 2016
AGM Date 23 March 2016 (Wednesday)
Year of Filing: 2017
AGM Date 23 March 2017 (Thursday)
Year of Filing: 2018
AGM Date 22 March 2018 (Thursday)
Year of Filing: 2019
AGM Date 23 March 2019 (Saturday)

Lodgement Activities

Incorporation
23 March 1998 (Monday)

Previously Known As

Corporate Name
LECTRANATOR SYSTEMS INC.
From 23 March 1998 (Monday)
To Present

Address History

From 23 March 1998 (Monday) to 18 April 2002 (Thursday)
2675 36TH STREET N E
CALGARY AB T1Y6H6
Canada
From 18 April 2002 (Thursday) to 26 April 2012 (Thursday)
2891 SUNRIDGE WAY N.E.
CALGARY AB T1Y 7K7
Canada
From 26 April 2012 (Thursday) to 22 October 2013 (Tuesday)
1925-18 AVENUE N.E.
CALGARY AB T2E 7T8
Canada
From 22 October 2013 (Tuesday) to 4 May 2015 (Monday)
525 - 8 Avenue S.W.
CALGARY AB T2P 1G1
Canada
From 4 May 2015 (Monday) to 15 May 2015 (Friday)
420 - 1925 - 18 AVENUE N.E.
CALGARY AB T2E 7T8
Canada
From 31 December 1969 (Wednesday)
420-1925 18 AVENUE N.E.
CALGARY AB T2E 7T8
Canada
 
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