Integra Automated Systems Inc.

Corporation Number: 8276463
Integra Automated Systems Inc. is a company governing under the Canada Business Corporations Act - 18 August 2012 (Saturday). It was incorporated on 18 August 2012 (Saturday) in Canada and as of 1 January 2024 (Monday) is an inactive - amalgamated company.
 
 
Corporation Number
8276463
Business Number (BN)
803440106
Governing Legislation
Canada Business Corporations Act
18 August 2012 (Saturday)
Date of Registration
18 August 2012 (Saturday)
Registered Office Address
42 Casa Nova Dr.
Woodbridge ON L4H 2Z9
CANADA
Address Date
18 August 2012 (Saturday)
Status
Inactive - Amalgamated
Status Date
1 January 2024 (Monday)
Date of Last AGM
27 July 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: 2014
AGM Date 31 March 2014 (Monday)
Year of Filing: 2013
AGM Date 31 March 2013 (Sunday)
Year of Filing: 2016
AGM Date 1 April 2016 (Friday)
Year of Filing: 2015
AGM Date 1 April 2015 (Wednesday)
Year of Filing: 2017
AGM Date 3 April 2017 (Monday)
Year of Filing: 2018
AGM Date 27 July 2018 (Friday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 30 June 2020 (Tuesday)
Year of Filing: 2021
AGM Date 18 August 2021 (Wednesday)
Year of Filing: 2022
AGM Date 18 August 2022 (Thursday)
Year of Filing: 2023
AGM Date 27 July 2023 (Thursday)

Lodgement Activities

Incorporation
18 August 2012 (Saturday)
Amendment
31 December 2020 (Thursday)

Previously Known As

Corporate Name
Integra Automated Systems Inc.
From 18 August 2012 (Saturday)
To Present

Address History

From 31 December 1969 (Wednesday)
42 Casa Nova Dr.
Woodbridge ON L4H 2Z9
Canada
 
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