Global Grid Systems Inc.

Corporation Number: 6120601
Global Grid Systems Inc. is a company governing under the Canada Business Corporations Act - 22 July 2003 (Tuesday). It was incorporated on 22 July 2003 (Tuesday) in Canada and as of 17 July 2023 (Monday) is a dissolved company.
 
 
Corporation Number
6120601
Business Number (BN)
882728801
Corporate Name
Governing Legislation
Canada Business Corporations Act
22 July 2003 (Tuesday)
Date of Registration
22 July 2003 (Tuesday)
Registered Office Address
639 - 5TH AVENUE SW #1250
CALGARY AB T2P 0M9
CANADA
Address Date
24 July 2008 (Thursday)
Status
Dissolved
Status Date
17 July 2023 (Monday)
Date of Last AGM
6 June 2019 (Thursday)
Last Annual Filings Year
2020
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 19 September 2014 (Friday)
Year of Filing: 2014
AGM Date 17 October 2013 (Thursday)
Year of Filing: 2013
AGM Date 26 July 2012 (Thursday)
Year of Filing: 2016
AGM Date 28 September 2015 (Monday)
Year of Filing: 2017
AGM Date 12 December 2016 (Monday)
Year of Filing: 2018
AGM Date 14 May 2018 (Monday)
Year of Filing: 2020
AGM Date 6 June 2019 (Thursday)
Year of Filing: 2019
AGM Date 6 June 2019 (Thursday)

Lodgement Activities

Incorporation
22 July 2003 (Tuesday)
Amendment
27 October 2004 (Wednesday)
Amendment
6 April 2005 (Wednesday)
Amendment
24 July 2008 (Thursday)
Amendment
7 November 2017 (Tuesday)
Dissolution
17 July 2023 (Monday)

Previously Known As

Corporate Name
the PYXIS innovation inc.
From 22 July 2003 (Tuesday)
To 7 November 2017 (Tuesday)
Corporate Name
Global Grid Systems Inc.
From 7 November 2017 (Tuesday)
To Present

Address History

From 22 July 2003 (Tuesday) to 28 June 2007 (Thursday)
1265 JUNIPER DRIVE
KINGSTON ON K7P 3G3
Canada
From 28 June 2007 (Thursday) to 24 July 2008 (Thursday)
645 Gardiners Road
KINGSTON ON K7M 8K2
Canada
From 31 December 1969 (Wednesday)
639 - 5TH AVENUE SW
CALGARY AB T2P 0M9
Canada
 
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