Hyperbolic Systems Inc.

Corporation Number: 3831027
Hyperbolic Systems Inc. is a company governing under the Canada Business Corporations Act - 6 November 2000 (Monday). It was incorporated on 6 November 2000 (Monday) in Canada and as of 6 November 2000 (Monday) is a dissolved company.
 
 
Corporation Number
3831027
Business Number (BN)
864674791
Corporate Name
Governing Legislation
Canada Business Corporations Act
6 November 2000 (Monday)
Date of Registration
6 November 2000 (Monday)
Registered Office Address
460 HIGHLAND AVE
OTTAWA ON K2A 2J6
CANADA
Address Date
23 May 2013 (Thursday)
Status
Dissolved
Status Date
6 November 2000 (Monday)
Date of Last AGM
28 December 2023 (Thursday)
Last Annual Filings Year
2023
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 28 December 2015 (Monday)
Year of Filing: 2014
AGM Date 29 December 2014 (Monday)
Year of Filing: 2013
AGM Date 27 December 2013 (Friday)
Year of Filing: 2016
AGM Date 4 December 2016 (Sunday)
Year of Filing: 2018
AGM Date 27 December 2018 (Thursday)
Year of Filing: 2019
AGM Date 28 December 2019 (Saturday)
Year of Filing: 2020
AGM Date 24 December 2020 (Thursday)
Year of Filing: 2021
AGM Date 24 December 2021 (Friday)
Year of Filing: 2022
AGM Date 28 December 2022 (Wednesday)
Year of Filing: 2023
AGM Date 28 December 2023 (Thursday)

Lodgement Activities

Incorporation
6 November 2000 (Monday)

Previously Known As

Corporate Name
Hyperbolic Systems Inc.
From 6 November 2000 (Monday)
To Present

Address History

From 6 November 2000 (Monday) to 8 January 2006 (Sunday)
460 HIGHLAND AVENUE
OTTAWA ON K2A 2J6
Canada
From 8 January 2006 (Sunday) to 7 January 2007 (Sunday)
371A Richmond Rd
OTTAWA ON K2A 0E7
Canada
From 7 January 2007 (Sunday) to 5 February 2009 (Thursday)
1284 Wellington St
OTTAWA ON K1Y 3A9
Canada
From 5 February 2009 (Thursday) to 23 May 2013 (Thursday)
411 Roosevelt Ave
OTTAWA ON K2A 3X9
Canada
From 31 December 1969 (Wednesday)
460 HIGHLAND AVE
OTTAWA ON K2A 2J6
Canada
 
Reference Number: 438850. Canada Business Directory - Information about Hyperbolic Systems 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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