SMARTCOOL SYSTEMS INC.

Corporation Number: 3788211
Smartcool Systems Inc. is a company governing under the Canada Business Corporations Act - 31 August 2000 (Thursday). It was incorporated on 31 August 2000 (Thursday) in Canada and as of 31 August 2000 (Thursday) is an active company.
 
 
Corporation Number
3788211
Business Number (BN)
896321817
Corporate Name
Governing Legislation
Canada Business Corporations Act
31 August 2000 (Thursday)
Date of Registration
31 August 2000 (Thursday)
Registered Office Address
550 Burrard Street Suite 2501
Vancouver BC V6C 2B5
CANADA
Address Date
16 January 2015 (Friday)
Status
Active
Status Date
31 August 2000 (Thursday)
Date of Last AGM
19 December 2018 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 7

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 24 October 2014 (Friday)
Year of Filing: 2014
AGM Date 30 August 2013 (Friday)
Year of Filing: 2013
AGM Date 21 September 2012 (Friday)
Year of Filing: 2016
AGM Date 25 September 2015 (Friday)
Year of Filing: 2017
AGM Date 28 October 2016 (Friday)
Year of Filing: 2018
AGM Date 8 December 2017 (Friday)
Year of Filing: 2019
AGM Date 19 December 2018 (Wednesday)
Year of Filing: 2021
AGM Date 19 December 2018 (Wednesday)
Year of Filing: 2020
AGM Date 19 December 2018 (Wednesday)
Year of Filing: 2022
AGM Date 19 December 2018 (Wednesday)
Year of Filing: 2023
AGM Date 19 December 2018 (Wednesday)

Lodgement Activities

Incorporation
31 August 2000 (Thursday)
Amendment
16 October 2000 (Monday)
Amendment
19 July 2004 (Monday)
Amendment
26 March 2018 (Monday)

Previously Known As

Corporate Name
3788211 CANADA INC.
From 31 August 2000 (Thursday)
To 16 October 2000 (Monday)
Corporate Name
Citotech Systems Inc.
From 16 October 2000 (Monday)
To 19 July 2004 (Monday)
Corporate Name
SMARTCOOL SYSTEMS INC.
From 19 July 2004 (Monday)
To Present

Address History

From 31 August 2000 (Thursday) to 15 June 2006 (Thursday)
1055 WEST GEORGIA STREET
VANCOUVER BC V6E 4N7
Canada
From 15 June 2006 (Thursday) to 16 January 2015 (Friday)
700 - 401 West Georgia Street
VANCOUVER BC V6B 5A1
Canada
From 31 December 1969 (Wednesday)
800 - 885 West Georgia Street
VANCOUVER BC V6C 3H1
Canada
 
Reference Number: 434592. Canada Business Directory - Information about SMARTCOOL SYSTEMS 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.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.013 seconds