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AgileKey Solutions Corporation

● ACTIVE
Corporation No. 9019545 · Canada Business Corporations Act · Incorporated 15 Sep. 2014

Agilekey Solutions Corporation is a company governing under the Canada Business Corporations Act - 15 September 2014 (Monday). It was incorporated on 15 September 2014 (Monday) in Canada and as of 15 September 2014 (Monday) is an active company.

Overview

Corporation Number
9019545
Business Number (BN)
836944793
Status
ACTIVE
Date of Registration
15 September 2014 (Monday)
Governing Legislation
Canada Business Corporations Act
15 September 2014 (Monday)
Registered Office Address
45 Charles St East 4015
Toronto ON M4Y 0B8
CANADA

Entity Information

Address Date
26 October 2015 (Monday)
Status Date
15 September 2014 (Monday)
Date of Last AGM
15 December 2022 (Thursday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 1

Company Timeline

Major events and changes in company history

  • Company Founded
    15 September 2014
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as AgileKey Solutions Corporation
    Registered office: 45 Charles St East 4015, Toronto ON M4Y 0B8
  • Registered Office Changed
    15 September 2014
    Previous value
    45 Charles St East, Toronto ON M4Y 0B8
    New value
    805-30 charles street west, Toronto ON M4Y 1R5
  • Status: Active
    15 September 2014
  • Annual Return Filed (2015)
    15 September 2015
    Annual meeting held
  • Registered Office Changed
    28 September 2015
    Previous value
    805-30 charles street west, Toronto ON M4Y 1R5
    New value
    328 Briarmeadow Drive, Kitchener ON N2A 4L1
  • Annual Return Filed (2016)
    1 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    14 September 2018
    Annual meeting held
  • Annual Return Filed (2021)
    15 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 December 2022
    Annual meeting held