Romflex Systems Ltd.

Corporation Number: 6304303
Romflex Systems Ltd. is a company governing under the Canada Business Corporations Act - 9 November 2004 (Tuesday). It was incorporated on 9 November 2004 (Tuesday) in Canada and as of 26 August 2015 (Wednesday) is a dissolved company.
 
 
Corporation Number
6304303
Business Number (BN)
863653374
Corporate Name
Governing Legislation
Canada Business Corporations Act
9 November 2004 (Tuesday)
Date of Registration
9 November 2004 (Tuesday)
Registered Office Address
9880 BOUL. GOUIN OUEST APT. 409
PIERREFONDS QC H8Y 3H3
CANADA
Address Date
20 February 2014 (Thursday)
Status
Dissolved
Status Date
26 August 2015 (Wednesday)
Date of Last AGM
1 December 2014 (Monday)
Last Annual Filings Year
2014
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: 2014
AGM Date 1 December 2014 (Monday)
Year of Filing: 2013
AGM Date 1 December 2013 (Sunday)
Year of Filing: 2012
AGM Date 30 November 2012 (Friday)

Lodgement Activities

Incorporation
9 November 2004 (Tuesday)
Amendment
17 November 2004 (Wednesday)
Dissolution
26 August 2015 (Wednesday)

Previously Known As

Corporate Name
6304303 CANADA LTD.
From 9 November 2004 (Tuesday)
To 17 November 2004 (Wednesday)
Corporate Name
Romflex Systems Ltd.
From 17 November 2004 (Wednesday)
To Present

Address History

From 9 November 2004 (Tuesday) to 23 January 2008 (Wednesday)
6255 PLACE NORTHCREST, APP 403
QUÉBEC QC H3S 2N2
Canada
From 23 January 2008 (Wednesday) to 20 February 2014 (Thursday)
500 Renaissance
Pincourt QC J7W 0B4
Canada
From 31 December 1969 (Wednesday)
9880 BOUL. GOUIN OUEST
PIERREFONDS QC H8Y 3H3
Canada
 
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