OFFLINE SYSTEMS INC.

Corporation Number: 8650268
Offline Systems Inc. is a company governing under the Canada Business Corporations Act - 1 October 2013 (Tuesday). It was incorporated on 1 October 2013 (Tuesday) in Canada and as of 12 April 2018 (Thursday) is an active company.
 
 
Corporation Number
8650268
Business Number (BN)
845371178
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 October 2013 (Tuesday)
Date of Registration
1 October 2013 (Tuesday)
Registered Office Address
4010 Rue Notre-Dame Ouest
Montréal QC H4C 1R1
CANADA
Address Date
5 October 2019 (Saturday)
Status
Active
Status Date
12 April 2018 (Thursday)
Date of Last AGM
1 September 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: 2015
AGM Date 23 October 2015 (Friday)
Year of Filing: 2014
AGM Date 10 March 2015 (Tuesday)
Year of Filing: 2017
AGM Date 1 December 2017 (Friday)
Year of Filing: 2016
AGM Date 1 December 2016 (Thursday)
Year of Filing: 2018
AGM Date 15 November 2018 (Thursday)
Year of Filing: 2019
AGM Date 1 November 2019 (Friday)
Year of Filing: 2020
AGM Date 1 October 2020 (Thursday)
Year of Filing: 2021
AGM Date 5 October 2021 (Tuesday)
Year of Filing: 2022
AGM Date 1 November 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 September 2023 (Friday)

Lodgement Activities

Incorporation
1 October 2013 (Tuesday)

Previously Known As

Corporate Name
OFFLINE SYSTEMS INC.
From 1 October 2013 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
3398 Rue Evelyne
Verdun QC H4G 1P2
Canada
From 31 December 1969 (Wednesday)
4010 Rue Notre-Dame Ouest
Montréal QC H4C 1R1
Canada
From 1 October 2013 (Tuesday) to 5 October 2019 (Saturday)
3398 Rue Evelyne
Verdun QC H4G 1P2
Canada
 
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