ASYS CONTRÔLE & AUTOMATISATION INC.

Corporation Number: 4155009
Asys ContrÔle & Automatisation Inc. is a company governing under the Canada Business Corporations Act - 28 March 2003 (Friday). It was incorporated on 28 March 2003 (Friday) in Canada and as of 26 January 2024 (Friday) is a dissolved company.
 
 
Corporation Number
4155009
Business Number (BN)
894402205
Governing Legislation
Canada Business Corporations Act
28 March 2003 (Friday)
Date of Registration
28 March 2003 (Friday)
Registered Office Address
10922, rue Tanguay
Montréal QC H3L 2H2
CANADA
Address Date
21 July 2021 (Wednesday)
Status
Dissolved
Status Date
26 January 2024 (Friday)
Date of Last AGM
14 May 2021 (Friday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 4 February 2015 (Wednesday)
Year of Filing: 2014
AGM Date 19 February 2014 (Wednesday)
Year of Filing: 2013
AGM Date 12 May 2013 (Sunday)
Year of Filing: 2016
AGM Date 15 December 2015 (Tuesday)
Year of Filing: 2017
AGM Date 15 December 2016 (Thursday)
Year of Filing: 2018
AGM Date 22 March 2018 (Thursday)
Year of Filing: 2019
AGM Date 26 February 2019 (Tuesday)
Year of Filing: 2020
AGM Date 4 December 2019 (Wednesday)
Year of Filing: 2021
AGM Date 14 May 2021 (Friday)

Lodgement Activities

Incorporation
28 March 2003 (Friday)
Amendment
22 May 2003 (Thursday)
Dissolution
26 January 2024 (Friday)

Previously Known As

Corporate Name
4155009 CANADA INC.
From 28 March 2003 (Friday)
To 22 May 2003 (Thursday)
Corporate Name in the other official language (if applicable)
ASYS CONTROLE ; AUTOMATION INC.
From 22 May 2003 (Thursday)
To Present

Address History

From 28 March 2003 (Friday) to 21 September 2009 (Monday)
1433 RUE BRUANT
LAVAL QC H7Y 1R7
Canada
From 31 December 1969 (Wednesday)
10150, rue Notre-Dame Est
MOntréal QC H1B 2T7
Canada
From 21 September 2009 (Monday) to 21 July 2021 (Wednesday)
10150, rue Notre-Dame Est
MOntréal QC H1B 2T7
Canada
 
Reference Number: 461108. Canada Business Directory - Information about ASYS CONTRÔLE & AUTOMATISATION INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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