Metak Systems Inc.

Corporation Number: 3759539
Metak Systems Inc. is a company governing under the Canada Business Corporations Act - 11 May 2000 (Thursday). It was incorporated on 11 May 2000 (Thursday) in Canada and as of 25 November 2011 (Friday) is an active company.
 
 
Corporation Number
3759539
Business Number (BN)
865746630
Corporate Name
Governing Legislation
Canada Business Corporations Act
11 May 2000 (Thursday)
Date of Registration
11 May 2000 (Thursday)
Registered Office Address
2451 Saint Joseph Boulevard Suite 219
Ottawa ON K1C 1E9
CANADA
Address Date
3 March 2023 (Friday)
Status
Active
Status Date
25 November 2011 (Friday)
Date of Last AGM
13 January 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 15 December 2013 (Sunday)
Year of Filing: 2013
AGM Date 15 December 2013 (Sunday)
Year of Filing: 2012
AGM Date 18 December 2012 (Tuesday)
Year of Filing: 2016
AGM Date 15 January 2016 (Friday)
Year of Filing: 2015
AGM Date 15 January 2015 (Thursday)
Year of Filing: 2017
AGM Date 6 January 2017 (Friday)
Year of Filing: 2018
AGM Date 12 January 2018 (Friday)
Year of Filing: 2020
AGM Date 14 December 2020 (Monday)
Year of Filing: 2019
AGM Date 16 December 2019 (Monday)
Year of Filing: 2021
AGM Date 12 March 2021 (Friday)
Year of Filing: 2022
AGM Date 14 January 2022 (Friday)
Year of Filing: 2023
AGM Date 13 January 2023 (Friday)

Lodgement Activities

Incorporation
11 May 2000 (Thursday)

Previously Known As

Corporate Name
Metak Systems Inc.
From 11 May 2000 (Thursday)
To Present

Address History

From 11 May 2000 (Thursday) to 9 July 2001 (Monday)
120 SEABROOKE DRIVE
KANATA ON K2L 2R4
Canada
From 9 July 2001 (Monday) to 17 July 2003 (Thursday)
21 ANTARES DRIVE
NEPEAN ON K2E 7T8
Canada
From 31 December 1969 (Wednesday)
26 CONCOURSE GATE
OTTAWA ON K2E 7T7
Canada
From 17 July 2003 (Thursday) to 3 March 2023 (Friday)
26 CONCOURSE GATE
OTTAWA ON K2E 7T7
Canada
 
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