WADDEN SYSTEM24 INC.

Corporation Number: 3032728
Wadden System24 Inc. is a company governing under the Canada Business Corporations Act - 3 June 1994 (Friday). It was incorporated on 3 June 1994 (Friday) in Canada and as of 12 January 2023 (Thursday) is a dissolved company.
 
 
Corporation Number
3032728
Business Number (BN)
138782974
Corporate Name
Governing Legislation
Canada Business Corporations Act
3 June 1994 (Friday)
Date of Registration
3 June 1994 (Friday)
Registered Office Address
5674 SHERBROOKE O.
MONTREAL QC H4A 1W7
CANADA
Address Date
3 June 1994 (Friday)
Status
Dissolved
Status Date
12 January 2023 (Thursday)
Date of Last AGM
31 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 2 June 1994 (Thursday)
To 3 June 1994 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 November 2015 (Monday)
Year of Filing: 2013
AGM Date 4 June 2013 (Tuesday)
Year of Filing: 2012
AGM Date 1 April 2012 (Sunday)
Year of Filing: 2016
AGM Date 25 July 2016 (Monday)
Year of Filing: 2017
AGM Date 15 December 2016 (Thursday)
Year of Filing: 2018
AGM Date 1 June 2018 (Friday)
Year of Filing: 2019
AGM Date 1 July 2019 (Monday)
Year of Filing: 2020
AGM Date 31 March 2020 (Tuesday)
Year of Filing: 2022
AGM Date 31 March 2022 (Thursday)
Year of Filing: 2021
AGM Date 31 March 2021 (Wednesday)
Year of Filing: 2023
AGM Date 31 March 2023 (Friday)

Lodgement Activities

Incorporation
3 June 1994 (Friday)
Amendment
12 October 2007 (Friday)

Previously Known As

Corporate Name
WADDEN SYSTEM24 INC.
From 3 June 1994 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
5674 SHERBROOKE O.
MONTREAL QC H4A 1W7
Canada
 
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