Velocity Software Systems Limited

Corporation Number: 3343936
Velocity Software Systems Limited is a company governing under the Canada Business Corporations Act - 12 February 1997 (Wednesday). It was incorporated on 12 February 1997 (Wednesday) in Canada and as of 29 July 2014 (Tuesday) is an active company.
 
 
Corporation Number
3343936
Governing Legislation
Canada Business Corporations Act
12 February 1997 (Wednesday)
Date of Registration
12 February 1997 (Wednesday)
Registered Office Address
15th Floor, 1111 West Hastings St.
Vancouver BC V6E 2J3
CANADA
Address Date
28 September 2018 (Friday)
Status
Active
Status Date
29 July 2014 (Tuesday)
Date of Last AGM
16 February 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 11 February 1997 (Tuesday)
To 12 February 1997 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 17 February 2015 (Tuesday)
Year of Filing: 2014
AGM Date 29 July 2014 (Tuesday)
Year of Filing: 2013
AGM Date 29 July 2014 (Tuesday)
Year of Filing: 2016
AGM Date 1 February 2016 (Monday)
Year of Filing: 2017
AGM Date 13 March 2017 (Monday)
Year of Filing: 2018
AGM Date 12 February 2018 (Monday)
Year of Filing: 2019
AGM Date 12 February 2020 (Wednesday)
Year of Filing: 2020
AGM Date 16 February 2019 (Saturday)
Year of Filing: 2021
AGM Date 16 February 2020 (Sunday)
Year of Filing: 2022
AGM Date 3 February 2022 (Thursday)
Year of Filing: 2023
AGM Date 16 February 2022 (Wednesday)

Lodgement Activities

Continuance (import)
12 February 1997 (Wednesday)
Amendment
21 February 2006 (Tuesday)

Previously Known As

Corporate Name
Velocity Software Systems Limited
From 12 February 1997 (Wednesday)
To Present

Address History

From 12 February 1997 (Wednesday) to 1 May 1998 (Friday)
1111 WEST GEORGIA STREET
VANCOUVER BC V7X1K9
Canada
From 1 May 1998 (Friday) to 15 March 2012 (Thursday)
888 Dunsmuir St
VANCOUVER BC V6C 3K4
Canada
From 31 December 1969 (Wednesday)
1066 w hastings st
VANCOUVER BC V6E 3X1
Canada
From 31 December 1969 (Wednesday)
10th Floor, 595 Howe Street
Vancouver BC V6C 2T5
Canada
From 15 March 2012 (Thursday) to 28 September 2018 (Friday)
1066 w hastings st
VANCOUVER BC V6E 3X1
Canada
 
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