SERVICE SYSTEMS FOR RESEARCH CORP.

Corporation Number: 3328988
Service Systems For Research Corp. is a company governing under the Canada Business Corporations Act - 18 December 1996 (Wednesday). It was incorporated on 18 December 1996 (Wednesday) in Canada and as of 30 May 2013 (Thursday) is an active company.
 
 
Corporation Number
3328988
Business Number (BN)
894015460
Governing Legislation
Canada Business Corporations Act
18 December 1996 (Wednesday)
Date of Registration
18 December 1996 (Wednesday)
Registered Office Address
4243C Dundas Street West Unit 7
Etobicoke ON M8X 1Y3
CANADA
Address Date
26 September 2021 (Sunday)
Status
Active
Status Date
30 May 2013 (Thursday)
Date of Last AGM
31 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 17 December 1996 (Tuesday)
To 18 December 1996 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 7 April 2014 (Monday)
Year of Filing: 2013
AGM Date 19 March 2014 (Wednesday)
Year of Filing: 2012
AGM Date 7 September 2010 (Tuesday)
Year of Filing: 2015
AGM Date 7 April 2014 (Monday)
Year of Filing: 2016
AGM Date 14 March 2016 (Monday)
Year of Filing: 2017
AGM Date 2 August 2017 (Wednesday)
Year of Filing: 2018
AGM Date 30 November 2018 (Friday)
Year of Filing: 2019
AGM Date 31 October 2019 (Thursday)
Year of Filing: 2020
AGM Date 30 October 2020 (Friday)
Year of Filing: 2021
AGM Date 31 October 2021 (Sunday)
Year of Filing: 2022
AGM Date 31 October 2022 (Monday)
Year of Filing: 2023
AGM Date 31 October 2023 (Tuesday)

Lodgement Activities

Incorporation
18 December 1996 (Wednesday)
Amendment
9 October 2000 (Monday)
Amendment
2 April 2001 (Monday)
Amendment
23 February 2009 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
PHILIPS OPTIQUE ELECTRONIQUE CANADA LTEE
From 18 December 1996 (Wednesday)
To 6 October 2000 (Friday)
Corporate Name in the other official language (if applicable)
LES SYSTÈMES FEI CANADA INC.
From 9 October 2000 (Monday)
To 23 February 2009 (Monday)
Corporate Name
SERVICE SYSTEMS FOR RESEARCH CORP.
From 23 February 2009 (Monday)
To Present

Address History

From 18 December 1996 (Wednesday) to 22 March 2001 (Thursday)
601 MILNER AVE
SCARBOROUGH ON M1B1M8
Canada
From 2 April 2001 (Monday) to 1 April 2003 (Tuesday)
505 HOOD ROAD
MARKHAM ON L3R 5V6
Canada
From 22 March 2001 (Thursday) to 2 April 2001 (Monday)
505 HOOD ROAD
MARKHAM ON L3R 5V6
Canada
From 1 April 2003 (Tuesday) to 30 May 2013 (Thursday)
60 COLUMBIA WAY
MARKHAM ON L3R 0C9
Canada
From 31 December 1969 (Wednesday)
26 Dunedin Drive
Toronto ON M8X 2K5
Canada
From 30 May 2013 (Thursday) to 26 September 2021 (Sunday)
26 Dunedin Drive
Toronto ON M8X 2K5
Canada
From 18 December 1996 (Wednesday) to 22 March 2001 (Thursday)
601 MILNER AVE
SCARBOROUGH ON M1B 1M8
Canada
 
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