SYSPRIME INC.

Corporation Number: 1705393
Sysprime Inc. is a company governing under the Canada Business Corporations Act - 25 May 1984 (Friday). It was incorporated on 25 May 1984 (Friday) in Canada and as of 6 November 2012 (Tuesday) is an active company.
 
 
Corporation Number
1705393
Business Number (BN)
126238740
Corporate Name
Governing Legislation
Canada Business Corporations Act
25 May 1984 (Friday)
Date of Registration
25 May 1984 (Friday)
Registered Office Address
5699 Ch. St. Francois
St-Laurent QC H4S 1W6
CANADA
Address Date
26 May 2019 (Sunday)
Status
Active
Status Date
6 November 2012 (Tuesday)
Date of Last AGM
25 May 2024 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 24 May 1984 (Thursday)
To 25 May 1984 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 May 2014 (Saturday)
Year of Filing: 2014
AGM Date 31 May 2014 (Saturday)
Year of Filing: 2013
AGM Date 19 December 2012 (Wednesday)
Year of Filing: 2016
AGM Date 16 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 8 June 2017 (Thursday)
Year of Filing: 2018
AGM Date 29 June 2018 (Friday)
Year of Filing: 2019
AGM Date 18 June 2018 (Monday)
Year of Filing: 2021
AGM Date 31 May 2021 (Monday)
Year of Filing: 2020
AGM Date 31 May 2020 (Sunday)
Year of Filing: 2022
AGM Date 15 December 2021 (Wednesday)
Year of Filing: 2024
AGM Date 25 May 2024 (Saturday)
Year of Filing: 2023
AGM Date 1 June 2023 (Thursday)

Lodgement Activities

Incorporation
25 May 1984 (Friday)

Previously Known As

Corporate Name
133043 CANADA INC.
From 25 May 1984 (Friday)
To 17 March 1986 (Monday)
Corporate Name
SYSPRIME INC.
From 17 March 1986 (Monday)
To Present

Address History

From 28 February 1986 (Friday) to 5 September 2013 (Thursday)
5475 VANDEN ABEELE
ST-LAURENT QC H4S 1S1
Canada
From 31 December 1969 (Wednesday)
880 SELKIRK AVENUE
POINTE-CLAIRE QC H9R 3S3
Canada
From 31 December 1969 (Wednesday)
5699 Ch. St. Francois
St-Laurent QC H4S 1W6
Canada
From 5 September 2013 (Thursday) to 26 May 2019 (Sunday)
880 SELKIRK AVENUE
POINTE-CLAIRE QC H9R 3S3
Canada
 
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