SYSCOMAX INC.

Corporation Number: 2398907
Syscomax Inc. is a company governing under the Canada Business Corporations Act - 10 November 1988 (Thursday). It was incorporated on 10 November 1988 (Thursday) in Canada and as of 10 November 1988 (Thursday) is an active company.
 
 
Corporation Number
2398907
Business Number (BN)
105891154
Corporate Name
Governing Legislation
Canada Business Corporations Act
10 November 1988 (Thursday)
Date of Registration
10 November 1988 (Thursday)
Registered Office Address
12655, boul. Henri-Fabre Bureau 700
Mirabell QC J7N 1E1
CANADA
Address Date
30 August 2011 (Tuesday)
Status
Active
Status Date
10 November 1988 (Thursday)
Date of Last AGM
17 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 9 November 1988 (Wednesday)
To 10 November 1988 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 25 August 2015 (Tuesday)
Year of Filing: 2014
AGM Date 25 June 2014 (Wednesday)
Year of Filing: 2013
AGM Date 28 June 2013 (Friday)
Year of Filing: 2016
AGM Date 11 July 2016 (Monday)
Year of Filing: 2017
AGM Date 20 June 2017 (Tuesday)
Year of Filing: 2018
AGM Date 4 May 2018 (Friday)
Year of Filing: 2019
AGM Date 8 May 2019 (Wednesday)
Year of Filing: 2020
AGM Date 15 July 2020 (Wednesday)
Year of Filing: 2021
AGM Date 5 August 2021 (Thursday)
Year of Filing: 2022
AGM Date 19 July 2022 (Tuesday)
Year of Filing: 2023
AGM Date 17 July 2023 (Monday)

Lodgement Activities

Incorporation
10 November 1988 (Thursday)
Amendment
12 June 2007 (Tuesday)
Amendment
14 June 2007 (Thursday)
Amendment
21 November 2017 (Tuesday)
Amendment
5 November 2019 (Tuesday)
Amendment
29 November 2019 (Friday)
Amendment
14 December 2021 (Tuesday)
Amendment
18 May 2022 (Wednesday)
Amendment
9 December 2022 (Friday)

Previously Known As

Corporate Name
SYSCOMAX INC.
From 10 November 1988 (Thursday)
To Present

Address History

From 10 November 1988 (Thursday) to 1 July 1995 (Saturday)
5784 12E AVENUE
ROSEMONT QC H1X3A1
Canada
From 1 July 1995 (Saturday) to 30 August 2011 (Tuesday)
1060 BOUL MICHELE-BOHEC
BLAINVILLE QC J7C 5E2
Canada
From 31 December 1969 (Wednesday)
12655, boul. Henri-Fabre
Mirabell QC J7N 1E1
Canada
From 10 November 1988 (Thursday) to 1 July 1995 (Saturday)
5784 12E AVENUE
ROSEMONT QC H1X 3A1
Canada
 
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