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ATLAS PAYMENT SYSTEMS, INC.

● ACTIVE
Corporation No. 6090095 · Canada Business Corporations Act · Incorporated 25 Apr. 2003

Atlas Payment Systems, Inc. is a company governing under the Canada Business Corporations Act - 25 April 2003 (Friday). It was incorporated on 25 April 2003 (Friday) in Canada and as of 25 April 2003 (Friday) is an active company.

Overview

Corporation Number
6090095
Business Number (BN)
891590804
Status
ACTIVE
Date of Registration
25 April 2003 (Friday)
Governing Legislation
Canada Business Corporations Act
25 April 2003 (Friday)
Registered Office Address
2301 Avenue de Melrose
Montréal QC H4A 2R7
CANADA

Entity Information

Address Date
19 April 2022 (Tuesday)
Status Date
25 April 2003 (Friday)
Date of Last AGM
25 April 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 April 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ATLAS PAYMENT SYSTEMS, INC.
    Name in the other official language: SYSTÈMES DE PAIEMENT ATLAS, INC.
    Registered office: 2301 Avenue de Melrose, Montréal QC H4A 2R7
  • Registered Office Changed
    25 April 2003
    Previous value
    150-5585 Monkland Avenue, MONTREAL QC H4A 1E1
    New value
    140-2000 MANSFIELD, MONTREAL QC H3A 3A2
  • Status: Active
    25 April 2003
  • Registered Office Changed
    30 April 2003
    Previous value
    140-2000 MANSFIELD, MONTREAL QC H3A 3A2
    New value
    1400-2000 MANSFIELD, MONTREAL QC H3A 3A2
  • Registered Office Changed
    29 December 2008
    Previous value
    1400-2000 MANSFIELD, MONTREAL QC H3A 3A2
    New value
    150-5585 Monkland Avenue, MONTREAL QC H4A 1E1
  • Annual Return Filed (2013)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    1 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    25 April 2022
    Annual meeting held