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AUTOMATION TO AUTOMATION SYSTEMS INC.

● ACTIVE
Corporation No. 4163907 · Canada Business Corporations Act · Incorporated 12 May 2003

Automation To Automation Systems Inc. is a company governing under the Canada Business Corporations Act - 12 May 2003 (Monday). It was incorporated on 12 May 2003 (Monday) in Canada and as of 15 February 2008 (Friday) is an active company.

Overview

Corporation Number
4163907
Business Number (BN)
889245007
Status
ACTIVE
Date of Registration
12 May 2003 (Monday)
Governing Legislation
Canada Business Corporations Act
12 May 2003 (Monday)
Registered Office Address
1097 NORTH SERVICE RD EAST UNIT 4&5
OAKVILLE ON L6H 1A6
CANADA

Entity Information

Address Date
19 July 2010 (Monday)
Status Date
15 February 2008 (Friday)
Date of Last AGM
27 April 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    12 May 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as AUTOMATION TO AUTOMATION SYSTEMS INC.
    Registered office: 1097 NORTH SERVICE RD EAST UNIT 4&5, OAKVILLE ON L6H 1A6
  • Registered Office Changed
    12 May 2003
    Previous value
    1097 NORTH SERVICE RD EAST, OAKVILLE ON L6H 1A6
    New value
    694 THE QUEENSWAY, TORONTO ON M8Y 1K9
  • Revival
    15 February 2008
    Lodgement filed with Corporations Canada
  • Status: Active
    15 February 2008
  • Registered Office Changed
    19 February 2008
    Previous value
    694 THE QUEENSWAY, TORONTO ON M8Y 1K9
    New value
    370 BRITANNIA ROAD EAST, MISSISSAUGA ON L4Z 1X9
  • Annual Return Filed (2013)
    31 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    10 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    19 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    15 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    14 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    12 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    22 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    27 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    27 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    27 April 2023
    Annual meeting held