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Armstrong Systems & Consulting Inc.

● ACTIVE
Corporation No. 3763358 · Canada Business Corporations Act · Incorporated 18 May 2000

Armstrong Systems & Consulting Inc. is a company governing under the Canada Business Corporations Act - 18 May 2000 (Thursday). It was incorporated on 18 May 2000 (Thursday) in Canada and as of 30 June 2005 (Thursday) is an active company.

Overview

Corporation Number
3763358
Business Number (BN)
867112047
Status
ACTIVE
Date of Registration
18 May 2000 (Thursday)
Governing Legislation
Canada Business Corporations Act
18 May 2000 (Thursday)
Registered Office Address
410 Queens Quay West Unit 803
Toronto ON M5V 3T1
CANADA

Entity Information

Address Date
3 February 2012 (Friday)
Status Date
30 June 2005 (Thursday)
Date of Last AGM
18 June 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    18 May 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Armstrong Systems & Consulting Inc.
    Registered office: 410 Queens Quay West Unit 803, Toronto ON M5V 3T1
  • Name Changed
    18 May 2000
    Previous value
    Armstrong Systems & Consulting Inc.
    New value
    Armstrong Systems ; Consulting Inc.
  • Registered Office Changed
    18 May 2000
    Previous value
    481 Jones Avenue, Toronto ON M4J 3G7
    New value
    3261 OSBOURNE ROAD, MISSISSAUGA ON L5L 4A6
  • Dissolution
    17 February 2005
    Lodgement filed with Corporations Canada
  • Revival
    30 June 2005
    Lodgement filed with Corporations Canada
  • Status: Active
    30 June 2005
  • Name Changed
    30 June 2005
    Previous value
    Armstrong Systems ; Consulting Inc.
    New value
    Armstrong Systems & Consulting Inc.
  • Name Changed
    30 June 2005
    Previous value
    Armstrong Systems & Consulting Inc.
    New value
    Armstrong Systems ; Consulting Inc.
  • Registered Office Changed
    14 July 2005
    Previous value
    3261 OSBOURNE ROAD, MISSISSAUGA ON L5L 4A6
    New value
    112 ROYAL RIDGE CR., MAPLE ON L6A 2S5
  • Registered Office Changed
    3 June 2008
    Previous value
    112 ROYAL RIDGE CR., MAPLE ON L6A 2S5
    New value
    28 LORING DOOLITTLE COURT, AURORO ON L4G 7Y8
  • Annual Return Filed (2013)
    14 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    3 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    3 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    4 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    27 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    18 June 2023
    Annual meeting held