SOFTMAGIC COMPUTER SOFTWARE INC.

Corporation Number: 2412489
Softmagic Computer Software Inc. is a company governing under the Canada Business Corporations Act - 13 December 1988 (Tuesday). It was incorporated on 13 December 1988 (Tuesday) in Canada and as of 29 September 2005 (Thursday) is an active company.
 
 
Corporation Number
2412489
Business Number (BN)
122750516
Governing Legislation
Canada Business Corporations Act
13 December 1988 (Tuesday)
Date of Registration
13 December 1988 (Tuesday)
Registered Office Address
23 Almira
markham ON L6B 1B9
CANADA
Address Date
9 January 2018 (Tuesday)
Status
Active
Status Date
29 September 2005 (Thursday)
Date of Last AGM
29 December 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 12 December 1988 (Monday)
To 13 December 1988 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 31 December 2014 (Wednesday)
Year of Filing: 2013
AGM Date 31 December 2013 (Tuesday)
Year of Filing: 2012
AGM Date 30 January 2012 (Monday)
Year of Filing: 2017
AGM Date 30 November 2017 (Thursday)
Year of Filing: 2018
AGM Date 30 December 2018 (Sunday)
Year of Filing: 2019
AGM Date 30 December 2019 (Monday)
Year of Filing: 2020
AGM Date 31 December 2020 (Thursday)
Year of Filing: 2021
AGM Date 30 December 2021 (Thursday)
Year of Filing: 2022
AGM Date 1 December 2022 (Thursday)
Year of Filing: 2023
AGM Date 29 December 2023 (Friday)

Lodgement Activities

Incorporation
13 December 1988 (Tuesday)
Dissolution
10 June 2004 (Thursday)
Revival
29 September 2005 (Thursday)
Amendment
9 January 2018 (Tuesday)

Previously Known As

Corporate Name
SOFTMAGIC COMPUTER SOFTWARE INC.
From 13 December 1988 (Tuesday)
To 29 September 2005 (Thursday)
Corporate Name
SOFTMAGIC COMPUTER SOFTWARE INC.
From 29 September 2005 (Thursday)
To Present

Address History

From 13 December 1988 (Tuesday) to 18 March 1999 (Thursday)
2625 DE MINIAC ST.,
ST-LAURENT QC H4S1E5
Canada
From 18 March 1999 (Thursday) to 29 September 2005 (Thursday)
9760 HENRI BOURASSA WEST
VILLE ST-LAURENT QC H4S 1R5
Canada
From 29 September 2005 (Thursday) to 12 October 2005 (Wednesday)
9760 HENRI BOURASSA WEST
VILLE ST-LAURENT QC H4S 1R5
Canada
From 12 October 2005 (Wednesday) to 16 January 2009 (Friday)
9770 HENRI BOURASSA WEST
VILLE ST-LAURENT QC H4S 1R5
Canada
From 31 December 1969 (Wednesday)
3127 de Miniac
VILLE ST-LAURENT QC H4S 1S9
Canada
From 31 December 1969 (Wednesday)
6490 RUE PIERRE-GAULIN
MONTREAL QC H1M 2V1
Canada
From 31 December 1969 (Wednesday)
23 Almira
markham ON L6B 1B9
Canada
From 16 January 2009 (Friday) to 20 November 2017 (Monday)
3127 de Miniac
VILLE ST-LAURENT QC H4S 1S9
Canada
From 20 November 2017 (Monday) to 9 January 2018 (Tuesday)
6490 RUE PIERRE-GAULIN
MONTREAL QC H1M 2V1
Canada
 
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