TELEPANEL SYSTEMS INC.

Corporation Number: 2110831
Telepanel Systems Inc. is a company governing under the Canada Business Corporations Act - 29 October 1986 (Wednesday). It was incorporated on 29 October 1986 (Wednesday) in Canada and as of 17 January 2006 (Tuesday) is an inactive - discontinued company.
 
 
Corporation Number
2110831
Business Number (BN)
105167027
Corporate Name
Governing Legislation
Canada Business Corporations Act
29 October 1986 (Wednesday)
Date of Registration
29 October 1986 (Wednesday)
Registered Office Address
10 COMPASS COURT
TORONTO ON M1S 5R3
CANADA
Address Date
17 January 2006 (Tuesday)
Status
Inactive - Discontinued
Status Date
17 January 2006 (Tuesday)
Date of Last AGM
18 October 2005 (Tuesday)
Last Annual Filings Year
2005
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 28 October 1986 (Tuesday)
To 29 October 1986 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2005
AGM Date 18 October 2005 (Tuesday)
Year of Filing: 2004
AGM Date 15 November 2004 (Monday)
Year of Filing: 2003
AGM Date 15 November 2004 (Monday)

Lodgement Activities

Amalgamation
29 October 1986 (Wednesday)
Proxy
17 July 1996 (Wednesday)
Proxy
13 October 1999 (Wednesday)
Discontinuance
17 January 2006 (Tuesday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
28 June 1999 (Monday)
Proxy
20 September 1999 (Monday)
Proxy
7 October 1999 (Thursday)
Financial Statement
31 December 1969 (Wednesday)
Proxy
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
TELEPANEL INC.
From 29 October 1986 (Wednesday)
To 12 July 1989 (Wednesday)
Corporate Name in the other official language (if applicable)
SYSTEMES TELEPANEL INC.
From 12 July 1989 (Wednesday)
To Present

Address History

From 29 October 1986 (Wednesday) to 17 January 2006 (Tuesday)
245 RIVIERA DRIVE
MARKHAM ON L3R 5J9
Canada
From 31 December 1969 (Wednesday)
10 COMPASS COURT
TORONTO ON M1S 5R3
Canada
 
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