SYSTÈMES INTÉGRÉS SYMS INC.

Corporation Number: 3038424
SystÈmes IntÉgrÉs Syms Inc. is a company governing under the Canada Business Corporations Act - 1 June 1994 (Wednesday). It was incorporated on 1 June 1994 (Wednesday) in Canada and as of 1 June 1994 (Wednesday) is an active company.
 
 
Corporation Number
3038424
Business Number (BN)
138404165
Governing Legislation
Canada Business Corporations Act
1 June 1994 (Wednesday)
Date of Registration
1 June 1994 (Wednesday)
Registered Office Address
38 Balmoral Avenue
Toronto ON M4V 1J4
CANADA
Address Date
9 November 2008 (Sunday)
Status
Active
Status Date
1 June 1994 (Wednesday)
Date of Last AGM
21 July 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 31 May 1994 (Tuesday)
To 1 June 1994 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 20 July 2015 (Monday)
Year of Filing: 2014
AGM Date 15 July 2014 (Tuesday)
Year of Filing: 2013
AGM Date 15 July 2013 (Monday)
Year of Filing: 2016
AGM Date 15 July 2016 (Friday)
Year of Filing: 2017
AGM Date 17 July 2017 (Monday)
Year of Filing: 2018
AGM Date 16 July 2018 (Monday)
Year of Filing: 2019
AGM Date 19 July 2019 (Friday)
Year of Filing: 2020
AGM Date 10 July 2020 (Friday)
Year of Filing: 2021
AGM Date 12 July 2021 (Monday)
Year of Filing: 2022
AGM Date 21 July 2022 (Thursday)
Year of Filing: 2023
AGM Date 21 July 2023 (Friday)

Lodgement Activities

Incorporation
1 June 1994 (Wednesday)
Amendment
9 September 2006 (Saturday)

Previously Known As

Corporate Name
3038424 CANADA INC.
From 1 June 1994 (Wednesday)
To 23 January 1997 (Thursday)
Corporate Name in the other official language (if applicable)
SYMS INTEGRATED SYSTEMS INC.
From 23 January 1997 (Thursday)
To Present

Address History

From 1 June 1994 (Wednesday) to 1 December 2001 (Saturday)
4352 AVE MARCIL
MONTREAL QC H4A2Z8
Canada
From 1 December 2001 (Saturday) to 9 September 2006 (Saturday)
5094 CH DE LA COTE-ST-ANTOINE
MONTREAL QC H4A 1N5
Canada
From 9 September 2006 (Saturday) to 9 November 2008 (Sunday)
23 DUNDONALD STREET
TORONTO ON M4Y 1K3
Canada
From 31 December 1969 (Wednesday)
38 Balmoral Avenue
Toronto ON M4V 1J4
Canada
 
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