Mackenzie Technology Solutions Incorporated

Corporation Number: 6839592
Mackenzie Technology Solutions Incorporated is a company governing under the Canada Business Corporations Act - 17 September 2007 (Monday). It was incorporated on 17 September 2007 (Monday) in Canada and as of 17 September 2007 (Monday) is an active company.
 
 
Corporation Number
6839592
Business Number (BN)
843675554
Governing Legislation
Canada Business Corporations Act
17 September 2007 (Monday)
Date of Registration
17 September 2007 (Monday)
Registered Office Address
10A Robert Street
Keswick ON L4P 1K7
CANADA
Address Date
17 May 2017 (Wednesday)
Status
Active
Status Date
17 September 2007 (Monday)
Date of Last AGM
20 September 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 2

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 19 August 2015 (Wednesday)
Year of Filing: 2014
AGM Date 31 October 2014 (Friday)
Year of Filing: 2013
AGM Date 1 December 2013 (Sunday)
Year of Filing: 2016
AGM Date 19 August 2016 (Friday)
Year of Filing: 2017
AGM Date 19 August 2017 (Saturday)
Year of Filing: 2018
AGM Date 1 March 2018 (Thursday)
Year of Filing: 2019
AGM Date 11 November 2019 (Monday)
Year of Filing: 2020
AGM Date 18 December 2019 (Wednesday)
Year of Filing: 2021
AGM Date 18 December 2021 (Saturday)
Year of Filing: 2022
AGM Date 31 December 2021 (Friday)
Year of Filing: 2023
AGM Date 20 September 2023 (Wednesday)

Lodgement Activities

Incorporation
17 September 2007 (Monday)
Amendment
1 April 2014 (Tuesday)

Previously Known As

Corporate Name
NORTH BEACH COMPUTERS LTD.
From 17 September 2007 (Monday)
To 1 April 2014 (Tuesday)
Corporate Name
Mackenzie Technology Solutions Incorporated
From 1 April 2014 (Tuesday)
To Present

Address History

From 17 September 2007 (Monday) to 5 November 2008 (Wednesday)
1080 KINGSTON ROAD
SCARBOROUGH ON M1N 1N5
Canada
From 5 November 2008 (Wednesday) to 3 April 2014 (Thursday)
74 Mc Morran Cres
Thornhill ON L4J 2T5
Canada
From 31 December 1969 (Wednesday)
153 Elmer Ave
Toronto ON M4L 3R9
Canada
From 31 December 1969 (Wednesday)
10A
Keswick ON L4P 1K7
Canada
From 3 April 2014 (Thursday) to 17 May 2017 (Wednesday)
153 Elmer Ave
Toronto ON M4L 3R9
Canada
 
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