Smart Resolution, Inc.

Corporation Number: 7881592
Smart Resolution, Inc. is a company governing under the Canada Business Corporations Act - 1 June 2011 (Wednesday). It was incorporated on 1 June 2011 (Wednesday) in Canada and as of 1 June 2011 (Wednesday) is an active company.
 
 
Corporation Number
7881592
Business Number (BN)
810225003
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 June 2011 (Wednesday)
Date of Registration
1 June 2011 (Wednesday)
Registered Office Address
343 Preston St 11th Floor
Ottawa ON K1S 1N4
CANADA
Address Date
1 March 2022 (Tuesday)
Status
Active
Status Date
1 June 2011 (Wednesday)
Date of Last AGM
30 December 2022 (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 31 December 2014 (Wednesday)
Year of Filing: 2014
AGM Date 31 December 2013 (Tuesday)
Year of Filing: 2013
AGM Date 2 July 2013 (Tuesday)
Year of Filing: 2016
AGM Date 31 December 2015 (Thursday)
Year of Filing: 2017
AGM Date 8 March 2017 (Wednesday)
Year of Filing: 2018
AGM Date 29 December 2017 (Friday)
Year of Filing: 2019
AGM Date 13 December 2018 (Thursday)
Year of Filing: 2020
AGM Date 20 December 2019 (Friday)
Year of Filing: 2021
AGM Date 15 December 2020 (Tuesday)
Year of Filing: 2022
AGM Date 10 January 2022 (Monday)
Year of Filing: 2023
AGM Date 30 December 2022 (Friday)

Lodgement Activities

Incorporation
1 June 2011 (Wednesday)
Amendment
2 April 2013 (Tuesday)
Amendment
14 January 2020 (Tuesday)
Amendment
1 March 2022 (Tuesday)

Previously Known As

Corporate Name
Smart Resolution, Inc.
From 1 June 2011 (Wednesday)
To Present

Address History

From 1 June 2011 (Wednesday) to 2 April 2013 (Tuesday)
2132 Rue de Sauternes
Vaudreuil-Dorion QC J7V 0G3
Canada
From 2 April 2013 (Tuesday) to 24 November 2015 (Tuesday)
1500 Sandhill Drive
Ancaster ON L9G 4V5
Canada
From 24 November 2015 (Tuesday) to 24 February 2016 (Wednesday)
1120 Finch Ave. W.
Toronto ON M3J 3H7
Canada
From 31 December 1969 (Wednesday)
2275 Upper Middle Rd.
Oakville ON L6H 0C3
Canada
From 31 December 1969 (Wednesday)
4145 North Service Road
Burlington ON L7L 6A3
Canada
From 31 December 1969 (Wednesday)
Metrotower ll
Burnaby BC V5H 4N2
Canada
From 24 February 2016 (Wednesday) to 13 April 2017 (Thursday)
2275 Upper Middle Rd.
Oakville ON L6H 0C3
Canada
From 13 April 2017 (Thursday) to 14 January 2020 (Tuesday)
4145 North Service Road
Burlington ON L7L 6A3
Canada
From 14 January 2020 (Tuesday) to 1 March 2022 (Tuesday)
Metrotower ll
Burnaby BC V5H 4N2
Canada
 
Reference Number: 604146. Canada Business Directory - Information about Smart Resolution, Inc. 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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