SPECS COMPUTER SOFTWARE LIMITED

Corporation Number: 1655205
Specs Computer Software Limited is a company governing under the Canada Business Corporations Act - 9 March 1984 (Friday). It was incorporated on 9 March 1984 (Friday) in Canada and as of 13 January 2000 (Thursday) is an active company.
 
 
Corporation Number
1655205
Business Number (BN)
120364815
Governing Legislation
Canada Business Corporations Act
9 March 1984 (Friday)
Date of Registration
9 March 1984 (Friday)
Registered Office Address
24 D'AUTEUIL
CHELSEA QC J9B 1N9
CANADA
Address Date
11 January 2000 (Tuesday)
Status
Active
Status Date
13 January 2000 (Thursday)
Date of Last AGM
8 May 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 1

Corporation Type Changes

Canada Business Corporations Act
From 8 March 1984 (Thursday)
To 9 March 1984 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 13 May 2014 (Tuesday)
Year of Filing: 2014
AGM Date 31 May 2013 (Friday)
Year of Filing: 2013
AGM Date 31 March 2012 (Saturday)
Year of Filing: 2016
AGM Date 22 May 2015 (Friday)
Year of Filing: 2017
AGM Date 17 May 2016 (Tuesday)
Year of Filing: 2018
AGM Date 18 May 2017 (Thursday)
Year of Filing: 2019
AGM Date 18 May 2018 (Friday)
Year of Filing: 2020
AGM Date 23 May 2019 (Thursday)
Year of Filing: 2021
AGM Date 29 May 2020 (Friday)
Year of Filing: 2022
AGM Date 28 May 2021 (Friday)
Year of Filing: 2023
AGM Date 27 May 2022 (Friday)
Year of Filing: 2024
AGM Date 8 May 2023 (Monday)

Lodgement Activities

Incorporation
9 March 1984 (Friday)
Amendment
27 September 2000 (Wednesday)
Amendment
30 January 2023 (Monday)

Previously Known As

Corporate Name
SPECS COMPUTER SOFTWARE LIMITED
From 9 March 1984 (Friday)
To Present

Address History

From 9 March 1984 (Friday) to 11 January 2000 (Tuesday)
BP 285
CHELSEA QC J0X1N0
Canada
From 31 December 1969 (Wednesday)
24 D'AUTEUIL
CHELSEA QC J9B 1N9
Canada
From 9 March 1984 (Friday) to 11 January 2000 (Tuesday)
BP 285
CHELSEA QC J0X 1N0
Canada
 
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