PROLOGIC SYSTEMS LIMITED

Corporation Number: 914444
Prologic Systems Limited is a company governing under the Canada Business Corporations Act - 3 April 1978 (Monday). It was incorporated on 6 March 1975 (Thursday) in Canada and as of 3 April 1978 (Monday) is an active company.
 
 
Corporation Number
914444
Business Number (BN)
104325014
Corporate Name
Governing Legislation
Canada Business Corporations Act
3 April 1978 (Monday)
Date of Registration
6 March 1975 (Thursday)
Registered Office Address
1545 Carling Ave Suite 702
Ottawa ON K1Z 8P9
CANADA
Address Date
7 December 2023 (Thursday)
Status
Active
Status Date
3 April 1978 (Monday)
Date of Last AGM
29 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Corporations Act Part I - Private
From 6 March 1975 (Thursday)
To 2 April 1978 (Sunday)
Canada Business Corporations Act
From 2 April 1978 (Sunday)
To 3 April 1978 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 25 March 2015 (Wednesday)
Year of Filing: 2014
AGM Date 26 March 2014 (Wednesday)
Year of Filing: 2013
AGM Date 28 March 2013 (Thursday)
Year of Filing: 2016
AGM Date 18 March 2016 (Friday)
Year of Filing: 2017
AGM Date 24 March 2017 (Friday)
Year of Filing: 2018
AGM Date 19 March 2018 (Monday)
Year of Filing: 2019
AGM Date 15 March 2019 (Friday)
Year of Filing: 2020
AGM Date 20 March 2020 (Friday)
Year of Filing: 2021
AGM Date 24 March 2021 (Wednesday)
Year of Filing: 2022
AGM Date 30 March 2022 (Wednesday)
Year of Filing: 2023
AGM Date 30 March 2023 (Thursday)
Year of Filing: 2024
AGM Date 29 March 2024 (Friday)

Lodgement Activities

Incorporation
6 March 1975 (Thursday)
Continuance (Act)
3 April 1978 (Monday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
PROLOGIC SYSTEMS LIMITED
From 6 March 1975 (Thursday)
To Present

Address History

From 6 March 1975 (Thursday) to 20 September 2002 (Friday)
RR 1
RICHMOND ON K0A2Z0
Canada
From 31 December 1969 (Wednesday)
RR 1
RICHMOND ON K0A2Z0
Canada
From 31 December 1969 (Wednesday)
7928 Jock Trail, RR.1
Richmond ON K0A 2Z0
Canada
From 20 September 2002 (Friday) to 12 May 2017 (Friday)
RR 1
RICHMOND ON K0A 2Z0
Canada
From 12 May 2017 (Friday) to 1 June 2021 (Tuesday)
7928 Jock Trail, RR.1
Richmond ON K0A 2Z0
Canada
From 6 March 1975 (Thursday) to 20 September 2002 (Friday)
RR 1
RICHMOND ON K0A 2Z0
Canada
From 1 June 2021 (Tuesday) to 7 December 2023 (Thursday)
24 Nanaimo Drive
Nepean ON K2H 6X7
Canada
 
Reference Number: 277001. Canada Business Directory - Information about PROLOGIC SYSTEMS LIMITED is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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