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AS

AUTOMATIC SYSTÈMES AMÉRIQUE INC.

● ACTIVE
Corporation No. 2571269 · Canada Business Corporations Act · Incorporated 5 Feb. 1990

Automatic SystÈmes AmÉrique Inc. is a company governing under the Canada Business Corporations Act - 5 February 1990 (Monday). It was incorporated on 5 February 1990 (Monday) in Canada and as of 29 July 1993 (Thursday) is an active company.

Overview

Corporation Number
2571269
Business Number (BN)
122608169
Status
ACTIVE
Date of Registration
5 February 1990 (Monday)
Governing Legislation
Canada Business Corporations Act
5 February 1990 (Monday)
Registered Office Address
4005 BOULEVARD MATTE LOCAL D
BROSSARD QC J4Y 2P4
CANADA

Entity Information

Address Date
2 December 2002 (Monday)
Status Date
29 July 1993 (Thursday)
Date of Last AGM
26 June 2020 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    5 February 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LES SYSTEMES D'ACCES A CONTROLE AUTOMATISE (A.C.A.S.) INC.
    Name in the other official language: A.S.C.E. ACCESS SYSTEMS CONTROL EQUIPMENT INC.
    Name in the other official language: AUTOMATIC CONTROL ACCESS SYSTEMS (A.C.A.S.) INC.
    Name in the other official language: ASCE Automatic Equipment and Access Control Systems Inc.
    Name in the other official language: AUTOMATIC SYSTEMS AMERICA INC.
    Registered office: 4005 BOULEVARD MATTE LOCAL D, BROSSARD QC J4Y 2P4
  • Name Changed
    12 April 1990
    Previous value
    LES SYSTEMES D'ACCES A CONTROLE AUTOMATISE (A.C.A.S.) INC.
    New value
    A.S.C.E. EQUIPEMENTS DE CONTROLE DE SYSTEMES D'ACCES INC.
  • Name Changed
    26 September 1990
    Previous value
    A.S.C.E. EQUIPEMENTS DE CONTROLE DE SYSTEMES D'ACCES INC.
    New value
    ASCE Automatismes et systèmes de contrôle d'accès Inc.
  • Registered Office Changed
    3 October 1991
    Previous value
    4005 BOULEVARD MATTE, BROSSARD QC J4Y 2P4
    New value
    1370 RUE JOLIOT CURIE, BOUCHERVILLE QC J4B7L9
  • Registered Office Changed
    3 October 1991
    Previous value
    1370 RUE JOLIOT CURIE, BOUCHERVILLE QC J4B7L9
    New value
    1370 RUE JOLIOT CURIE, BOUCHERVILLE QC J4B 7L9
  • Status: Active
    29 July 1993
  • Amendment
    25 November 1999
    Lodgement filed with Corporations Canada
  • Amendment
    11 May 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    11 May 2000
    Previous value
    ASCE Automatismes et systèmes de contrôle d'accès Inc.
    New value
    AUTOMATIC SYSTÈMES AMÉRIQUE INC.
  • Amendment
    30 June 2005
    Lodgement filed with Corporations Canada
  • Amendment
    30 November 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    30 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    14 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    29 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    17 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    17 June 2016
    Annual meeting held
  • Annual Return Filed (2020)
    25 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    26 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    26 June 2020
    Annual meeting held
  • Annual Return Filed (2023)
    26 June 2020
    Annual meeting held