Simitech Ltd.

Corporation Number: 6021689
Simitech Ltd. is a company governing under the Canada Business Corporations Act - 23 September 2002 (Monday). It was incorporated on 23 September 2002 (Monday) in Canada and as of 26 February 2016 (Friday) is an active company.
 
 
Corporation Number
6021689
Business Number (BN)
861217644
Corporate Name
Governing Legislation
Canada Business Corporations Act
23 September 2002 (Monday)
Date of Registration
23 September 2002 (Monday)
Registered Office Address
15204 Bannister Road SE Apt. 208
Calgary AB T2X 3T4
CANADA
Address Date
18 February 2018 (Sunday)
Status
Active
Status Date
26 February 2016 (Friday)
Date of Last AGM
31 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2013
AGM Date 1 December 2013 (Sunday)
Year of Filing: 2012
AGM Date 1 November 2012 (Thursday)
Year of Filing: 2011
AGM Date 20 September 2011 (Tuesday)
Year of Filing: 2015
AGM Date 31 August 2015 (Monday)
Year of Filing: 2014
AGM Date 31 August 2013 (Saturday)
Year of Filing: 2016
AGM Date 31 August 2016 (Wednesday)
Year of Filing: 2017
AGM Date 31 August 2017 (Thursday)
Year of Filing: 2018
AGM Date 31 August 2018 (Friday)
Year of Filing: 2019
AGM Date 31 August 2019 (Saturday)
Year of Filing: 2020
AGM Date 31 August 2020 (Monday)
Year of Filing: 2021
AGM Date 31 August 2021 (Tuesday)
Year of Filing: 2022
AGM Date 31 August 2022 (Wednesday)
Year of Filing: 2023
AGM Date 31 August 2023 (Thursday)

Lodgement Activities

Incorporation
23 September 2002 (Monday)
Amendment
6 January 2011 (Thursday)

Previously Known As

Corporate Name
Simitech Ltd.
From 23 September 2002 (Monday)
To Present

Address History

From 23 September 2002 (Monday) to 6 January 2011 (Thursday)
25 CANYON AVE #1905
TORONTO ON M3H 4Y1
Canada
From 31 December 1969 (Wednesday)
2759 Dovely Park SE
Calgary AB T2B 3G8
Canada
From 31 December 1969 (Wednesday)
15204 Bannister Road SE
Calgary AB T2X 3T4
Canada
From 6 January 2011 (Thursday) to 18 February 2018 (Sunday)
2759 Dovely Park SE
Calgary AB T2B 3G8
Canada
From 18 February 2018 (Sunday) to 18 February 2018 (Sunday)
15204 Bannister Road SE
Calgary AB T2B 3G8
Canada
 
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