Applied Acoustics Systems Dvm Inc. is a company governing under the Canada Business Corporations Act - 7 April 1998 (Tuesday). It was incorporated on 7 April 1998 (Tuesday) in Canada and as of 7 April 1998 (Tuesday) is an active company.
Overview
- Corporation Number
- 3483169
- Business Number (BN)
- 869142687
- Corporate Name
- APPLIED ACOUSTICS SYSTEMS DVM INC.
- Status
- ACTIVE
- Date of Registration
- 7 April 1998 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
7 April 1998 (Tuesday) - Registered Office Address
- 201-451 rue Sainte-Catherine O
MONTREAL QC H3B 1B1
CANADA
Entity Information
- Address Date
- 28 February 2019 (Thursday)
- Status Date
- 7 April 1998 (Tuesday)
- Date of Last AGM
- 4 December 2023 (Monday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded7 April 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as APPLIED ACOUSTICS SYSTEMS DVM INC.
Name in the other official language: SYSTEMES D'ACOUSTIQUE APPLIQUEE DVM INC.
Registered office: 201-451 rue Sainte-Catherine O, MONTREAL QC H3B 1B1 -
Registered Office Changed7 April 1998Previous value201-451 rue Sainte-Catherine O, MONTREAL QC H3B 1B1New value550 SHERBROOKE OUEST, MONTREAL QC H3A1B9
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Status: Active7 April 1998
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Registered Office Changed1 January 1999Previous value550 SHERBROOKE OUEST, MONTREAL QC H3A1B9New value1030 ST-ALEXANDRE, MONTREAL QC H2Z 1P3
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Registered Office Changed19 June 2000Previous value1030 ST-ALEXANDRE, MONTREAL QC H2Z 1P3New value1435 BLEURY, MONTREAL QC H3A 2H7
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Amendment23 November 2000Lodgement filed with Corporations Canada
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Registered Office Changed11 November 2003Previous value1435 BLEURY, MONTREAL QC H3A 2H7New value486, RUE STE-CATHERINE, MONTREAL QC H3B 1A6
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Annual Return Filed (2013)14 November 2012Annual meeting held
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Annual Return Filed (2014)18 November 2013Annual meeting held
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Annual Return Filed (2015)19 December 2014Annual meeting held
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Registered Office Changed22 May 2015Previous value486, RUE STE-CATHERINE, MONTREAL QC H3B 1A6New value486 RUE SAINTE-CATHERINE OUEST, MONTREAL QC H3B 1A6
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Annual Return Filed (2016)30 November 2015Annual meeting held
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Annual Return Filed (2017)23 November 2016Annual meeting held
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Annual Return Filed (2018)20 November 2017Annual meeting held
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Annual Return Filed (2019)6 December 2018Annual meeting held
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Annual Return Filed (2020)3 December 2019Annual meeting held
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Annual Return Filed (2021)2 December 2020Annual meeting held
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Annual Return Filed (2022)7 December 2021Annual meeting held
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Annual Return Filed (2023)15 November 2022Annual meeting held
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Annual Return Filed (2024)4 December 2023Annual meeting held