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APEX Automation Solutions Corp.

● ACTIVE
Corporation No. 4085086 · Canada Business Corporations Act · Incorporated 12 Jun. 2002

Apex Automation Solutions Corp. is a company governing under the Canada Business Corporations Act - 12 June 2002 (Wednesday). It was incorporated on 12 June 2002 (Wednesday) in Canada and as of 17 April 2007 (Tuesday) is an active company.

Overview

Corporation Number
4085086
Business Number (BN)
863784054
Status
ACTIVE
Date of Registration
12 June 2002 (Wednesday)
Governing Legislation
Canada Business Corporations Act
12 June 2002 (Wednesday)
Registered Office Address
350, JOHN STREET UNIT 7
THORNHILL ON L3T 5W6
CANADA

Entity Information

Address Date
13 October 2010 (Wednesday)
Status Date
17 April 2007 (Tuesday)
Date of Last AGM
31 December 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    12 June 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SMAXID CORP.
    Registered office: 350, JOHN STREET UNIT 7, THORNHILL ON L3T 5W6
  • Registered Office Changed
    12 June 2002
    Previous value
    350, JOHN STREET, THORNHILL ON L3T 5W6
    New value
    6087A YONGE STREET, NORTH YORK ON M2M 3W2
  • Amendment
    6 January 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    6 January 2005
    Previous value
    SMAXID CORP.
    New value
    APEX SECURITY SYSTEMS CORP.
  • Registered Office Changed
    6 January 2005
    Previous value
    6087A YONGE STREET, NORTH YORK ON M2M 3W2
    New value
    505 HOOD RD., MARKHAM ON L3R 5V6
  • Amendment
    28 August 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    28 August 2006
    Previous value
    APEX SECURITY SYSTEMS CORP.
    New value
    APEX Automation Solutions Corp.
  • Dissolution
    12 March 2007
    Lodgement filed with Corporations Canada
  • Revival
    17 April 2007
    Lodgement filed with Corporations Canada
  • Status: Active
    17 April 2007
  • Registered Office Changed
    27 April 2007
    Previous value
    505 HOOD RD., MARKHAM ON L3R 5V6
    New value
    431 ALDEN ROAD, MARKHAM ON L3R 3L4
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2022
    Annual meeting held