NEOS LOGIC INC.

Corporation Number: 4051157
Neos Logic Inc. is a company governing under the Canada Business Corporations Act - 19 April 2002 (Friday). It was incorporated on 19 April 2002 (Friday) in Canada and as of 19 April 2002 (Friday) is an active company.
 
 
Corporation Number
4051157
Business Number (BN)
854255130
Corporate Name
Governing Legislation
Canada Business Corporations Act
19 April 2002 (Friday)
Date of Registration
19 April 2002 (Friday)
Registered Office Address
809- 195 Barrington Ave.
Toronto ON M4C 5M7
CANADA
Address Date
10 June 2016 (Friday)
Status
Active
Status Date
19 April 2002 (Friday)
Date of Last AGM
30 April 2024 (Tuesday)
Last Annual Filings Year
2024
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: 2015
AGM Date 21 April 2015 (Tuesday)
Year of Filing: 2014
AGM Date 14 January 2014 (Tuesday)
Year of Filing: 2013
AGM Date 10 January 2013 (Thursday)
Year of Filing: 2016
AGM Date 11 March 2016 (Friday)
Year of Filing: 2017
AGM Date 24 April 2017 (Monday)
Year of Filing: 2018
AGM Date 20 April 2018 (Friday)
Year of Filing: 2019
AGM Date 18 April 2019 (Thursday)
Year of Filing: 2020
AGM Date 30 April 2020 (Thursday)
Year of Filing: 2021
AGM Date 20 April 2021 (Tuesday)
Year of Filing: 2022
AGM Date 21 April 2022 (Thursday)
Year of Filing: 2023
AGM Date 19 April 2023 (Wednesday)
Year of Filing: 2024
AGM Date 30 April 2024 (Tuesday)

Lodgement Activities

Incorporation
19 April 2002 (Friday)

Previously Known As

Corporate Name
NEOS LOGIC INC.
From 19 April 2002 (Friday)
To Present

Address History

From 19 April 2002 (Friday) to 3 August 2005 (Wednesday)
165 BARRINGTON AVENUE $908
TORONTO ON M4C 5M6
Canada
From 3 August 2005 (Wednesday) to 30 June 2009 (Tuesday)
165 BARRINGTON AVENUE $1509
TORONTO ON M4C 5M6
Canada
From 30 June 2009 (Tuesday) to 27 December 2012 (Thursday)
165 BARRINGTON AVENUE $907
TORONTO ON M4C 5M6
Canada
From 31 December 1969 (Wednesday)
86 Edenborough Drive
Brampton ON L6T 3A4
Canada
From 31 December 1969 (Wednesday)
809- 195 Barrington Ave.
Toronto ON M4C 5M7
Canada
From 27 December 2012 (Thursday) to 10 June 2016 (Friday)
86 Edenborough Drive
Brampton ON L6T 3A4
Canada
 
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