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AS

ADESE SOLUTIONS INC.

● ACTIVE
Corporation No. 6381081 · Canada Business Corporations Act · Incorporated 21 Apr. 2005

Adese Solutions Inc. is a company governing under the Canada Business Corporations Act - 21 April 2005 (Thursday). It was incorporated on 21 April 2005 (Thursday) in Canada and as of 6 April 2009 (Monday) is an active company.

Overview

Corporation Number
6381081
Business Number (BN)
842500340
Corporate Name
ADESE SOLUTIONS INC.
Status
ACTIVE
Date of Registration
21 April 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
21 April 2005 (Thursday)
Registered Office Address
37 Interlacken Drive
BRAMPTON ON L6X 0W7
CANADA

Entity Information

Address Date
19 November 2011 (Saturday)
Status Date
6 April 2009 (Monday)
Date of Last AGM
26 June 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    21 April 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ADESE SOLUTIONS INC.
    Registered office: 37 Interlacken Drive, BRAMPTON ON L6X 0W7
  • Registered Office Changed
    21 April 2005
    Previous value
    37 Interlacken Drive, BRAMPTON ON L6X 0W7
    New value
    2206-210 STEELES AVENUE WEST, BRAMPTON ON L6Y 2K3
  • Dissolution
    26 September 2008
    Lodgement filed with Corporations Canada
  • Revival
    6 April 2009
    Lodgement filed with Corporations Canada
  • Status: Active
    6 April 2009
  • Registered Office Changed
    16 April 2009
    Previous value
    2206-210 STEELES AVENUE WEST, BRAMPTON ON L6Y 2K3
    New value
    12 GRAPE TRAIL, BRAMPTON ON L7A 2V8
  • Annual Return Filed (2013)
    20 February 2012
    Annual meeting held
  • Annual Return Filed (2014)
    6 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    5 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    9 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    7 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    14 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    2 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    26 June 2023
    Annual meeting held