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ATREXIS SYSTEMS LTD.

● ACTIVE
Corporation No. 6412106 · Canada Business Corporations Act · Incorporated 28 Jun. 2005

Atrexis Systems Ltd. is a company governing under the Canada Business Corporations Act - 28 June 2005 (Tuesday). It was incorporated on 28 June 2005 (Tuesday) in Canada and as of 11 April 2017 (Tuesday) is an active company.

Overview

Corporation Number
6412106
Business Number (BN)
834479677
Corporate Name
ATREXIS SYSTEMS LTD.
Status
ACTIVE
Date of Registration
28 June 2005 (Tuesday)
Governing Legislation
Canada Business Corporations Act
28 June 2005 (Tuesday)
Registered Office Address
201 - 3053 EDGEMONT BOULEVARD
NORTH VANCOUVER BC V7R 2N5
CANADA

Entity Information

Address Date
24 March 2015 (Tuesday)
Status Date
11 April 2017 (Tuesday)
Date of Last AGM
31 January 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    28 June 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ATREXIS SYSTEMS LTD.
    Registered office: 201 - 3053 EDGEMONT BOULEVARD, NORTH VANCOUVER BC V7R 2N5
  • Registered Office Changed
    28 June 2005
    Previous value
    201 - 3053 EDGEMONT BOULEVARD, NORTH VANCOUVER BC V7R 2N5
    New value
    2401 TD TOWER, EDMONTON AB T5J 2Z1
  • Registered Office Changed
    22 May 2007
    Previous value
    2401 TD TOWER, EDMONTON AB T5J 2Z1
    New value
    #1340 WEBER CENTRE, EDMONTON AB T6H 5P9
  • Amendment
    18 April 2008
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 April 2008
    Previous value
    #1340 WEBER CENTRE, EDMONTON AB T6H 5P9
    New value
    3050 HIGHLAND BLVD., NORTH VANCOUVER BC V7R 2X3
  • Annual Return Filed (2013)
    28 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    28 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    28 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 January 2017
    Annual meeting held
  • Status: Active
    11 April 2017
  • Annual Return Filed (2018)
    31 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 January 2023
    Annual meeting held