UNIBIT COMPUTER SYSTEMS INC.

Corporation Number: 2196981
Unibit Computer Systems Inc. is a company governing under the Canada Business Corporations Act - 27 May 1987 (Wednesday). It was incorporated on 27 May 1987 (Wednesday) in Canada and as of 27 May 1987 (Wednesday) is an active company.
 
 
Corporation Number
2196981
Business Number (BN)
105443733
Governing Legislation
Canada Business Corporations Act
27 May 1987 (Wednesday)
Date of Registration
27 May 1987 (Wednesday)
Registered Office Address
19th Floor - 885 West Georgia Street
Vancouver BC V6C 3H4
CANADA
Address Date
3 February 2014 (Monday)
Status
Active
Status Date
27 May 1987 (Wednesday)
Date of Last AGM
1 July 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 26 May 1987 (Tuesday)
To 27 May 1987 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 July 2014 (Thursday)
Year of Filing: 2014
AGM Date 24 September 2013 (Tuesday)
Year of Filing: 2013
AGM Date 1 July 2013 (Monday)
Year of Filing: 2016
AGM Date 1 July 2015 (Wednesday)
Year of Filing: 2017
AGM Date 1 July 2016 (Friday)
Year of Filing: 2018
AGM Date 1 July 2017 (Saturday)
Year of Filing: 2019
AGM Date 1 July 2018 (Sunday)
Year of Filing: 2020
AGM Date 1 July 2020 (Wednesday)
Year of Filing: 2021
AGM Date 1 July 2020 (Wednesday)
Year of Filing: 2022
AGM Date 1 July 2021 (Thursday)
Year of Filing: 2023
AGM Date 1 July 2022 (Friday)

Lodgement Activities

Incorporation
27 May 1987 (Wednesday)
Amendment
13 August 2012 (Monday)

Previously Known As

Corporate Name
UNIBIT COMPUTER SYSTEMS INC.
From 27 May 1987 (Wednesday)
To Present

Address History

From 11 July 2010 (Sunday) to 13 August 2012 (Monday)
303 - 260 besserer street
OTTAWA ON K1N 1J3
Canada
From 27 May 1987 (Wednesday) to 13 June 2008 (Friday)
81 AURIGA DR
OTTAWA ON K2E7Y5
Canada
From 13 June 2008 (Friday) to 11 July 2010 (Sunday)
1492 STAR TOP ROAD
OTTAWA ON K1B 3W6
Canada
From 13 August 2012 (Monday) to 3 February 2014 (Monday)
101 - 1465 Comox Street
Vancouver BC V6G 1N9
Canada
From 31 December 1969 (Wednesday)
19th Floor - 885 West Georgia Street
Vancouver BC V6C 3H4
Canada
From 27 May 1987 (Wednesday) to 13 June 2008 (Friday)
81 AURIGA DR
OTTAWA ON K2E 7Y5
Canada
 
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