SYLVA CONTROL SYSTEMS INC.

Corporation Number: 1668510
Sylva Control Systems Inc. is a company governing under the Canada Business Corporations Act - 22 March 1984 (Thursday). It was incorporated on 22 March 1984 (Thursday) in Canada and as of 22 March 1984 (Thursday) is an active company.
 
 
Corporation Number
1668510
Business Number (BN)
105109607
Governing Legislation
Canada Business Corporations Act
22 March 1984 (Thursday)
Date of Registration
22 March 1984 (Thursday)
Registered Office Address
941 GOREVALE Road
THUNDER BAY ON P7G 2H1
CANADA
Address Date
24 February 2017 (Friday)
Status
Active
Status Date
22 March 1984 (Thursday)
Date of Last AGM
6 December 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 21 March 1984 (Wednesday)
To 22 March 1984 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 3 December 2014 (Wednesday)
Year of Filing: 2014
AGM Date 19 December 2013 (Thursday)
Year of Filing: 2013
AGM Date 22 January 2013 (Tuesday)
Year of Filing: 2016
AGM Date 16 December 2015 (Wednesday)
Year of Filing: 2017
AGM Date 14 November 2016 (Monday)
Year of Filing: 2018
AGM Date 7 December 2017 (Thursday)
Year of Filing: 2019
AGM Date 11 February 2019 (Monday)
Year of Filing: 2020
AGM Date 2 December 2019 (Monday)
Year of Filing: 2021
AGM Date 8 December 2020 (Tuesday)
Year of Filing: 2022
AGM Date 17 December 2021 (Friday)
Year of Filing: 2023
AGM Date 21 December 2022 (Wednesday)
Year of Filing: 2024
AGM Date 6 December 2023 (Wednesday)

Lodgement Activities

Incorporation
22 March 1984 (Thursday)

Previously Known As

Corporate Name
SYLVA ENERGY SYSTEMS INC.
From 22 March 1984 (Thursday)
To 9 June 1998 (Tuesday)
Corporate Name
SYLVA CONTROL SYSTEMS INC.
From 9 June 1998 (Tuesday)
To Present

Address History

From 22 March 1984 (Thursday) to 1 November 2002 (Friday)
519 RICHARD STREET
THUNDER BAY ON P7A1R2
Canada
From 1 November 2002 (Friday) to 5 September 2007 (Wednesday)
577 ELEVENTH AVENUE
THUNDER BAY ON P7B 2R5
Canada
From 5 September 2007 (Wednesday) to 17 January 2008 (Thursday)
1194 DAWSON ROAD
THUNDER BAY ON P7G 1H7
Canada
From 17 January 2008 (Thursday) to 7 May 2014 (Wednesday)
1194 DAWSON ROAD
THUNDER BAY ON P7G 1H7
Canada
From 31 December 1969 (Wednesday)
941 GOREVALE RD
THUNDER BAY ON P7G 2H1
Canada
From 31 December 1969 (Wednesday)
941 GOREVALE Road
THUNDER BAY ON P7G 2H1
Canada
From 7 May 2014 (Wednesday) to 24 February 2017 (Friday)
941 GOREVALE RD
THUNDER BAY ON P7G 2H1
Canada
 
Reference Number: 82119. Canada Business Directory - Information about SYLVA CONTROL 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.

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