Brain & Silicon Inc. is a company governing under the Canada Business Corporations Act - 14 July 1998 (Tuesday). It was incorporated on 14 July 1998 (Tuesday) in Canada and as of 14 July 1998 (Tuesday) is an active company.
Overview
- Corporation Number
- 3512304
- Business Number (BN)
- 873353668
- Corporate Name
- BRAIN & SILICON INC.
- Status
- ACTIVE
- Date of Registration
- 14 July 1998 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
14 July 1998 (Tuesday) - Registered Office Address
- 482 A Glenelm Crescent
Waterloo ON N2L 5C8
CANADA
Entity Information
- Address Date
- 14 June 2020 (Sunday)
- Status Date
- 14 July 1998 (Tuesday)
- Date of Last AGM
- 3 October 2022 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded14 July 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as BRAIN & SILICON INC.
Registered office: 482 A Glenelm Crescent, Waterloo ON N2L 5C8 -
Name Changed14 July 1998Previous valueBRAIN & SILICON INC.New valueBRAIN ; SILICON INC.
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Registered Office Changed14 July 1998Previous value482 A Glenelm Crescent, Waterloo ON N2L 5C8New value3314 JOAN DR., MISSISSAUGA ON L5B1T4
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Status: Active14 July 1998
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Registered Office Changed15 March 1999Previous value3314 JOAN DR., MISSISSAUGA ON L5B1T4New value145 HILLCREST AVENUE, MISSISSAUGA ON L5B 3Z1
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Amendment15 April 1999Lodgement filed with Corporations Canada
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Registered Office Changed15 April 1999Previous value145 HILLCREST AVENUE, MISSISSAUGA ON L5B 3Z1New value624 THE QUEENSWAY SOUTH, KESWICK ON L4P 2G4
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Registered Office Changed29 August 2000Previous value624 THE QUEENSWAY SOUTH, KESWICK ON L4P 2G4New value108 METRO RD.SUD, KESWICK ON L4P 1W2
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Registered Office Changed21 January 2002Previous value108 METRO RD.SUD, KESWICK ON L4P 1W2New value3845 SHEPPARD AVE EAST, SCARBOROUGH ON M1T 3S8
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Registered Office Changed18 November 2005Previous value3845 SHEPPARD AVE EAST, SCARBOROUGH ON M1T 3S8New value6289 YONGE ST., TORONTO ON M2M 3X6
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Registered Office Changed5 November 2007Previous value6289 YONGE ST., TORONTO ON M2M 3X6New value1991 Lawrence Ave. E., Scarborough ON M1R 2Z2
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Registered Office Changed28 July 2008Previous value1991 Lawrence Ave. E., Scarborough ON M1R 2Z2New value1780 Lawrence Ave. E., Scarborough ON M1R 2Y2
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Registered Office Changed18 November 2009Previous value1780 Lawrence Ave. E., Scarborough ON M1R 2Y2New value140 Ling Road, Toronto ON M1E 4V9
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Annual Return Filed (2013)1 October 2012Annual meeting held
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Annual Return Filed (2014)7 October 2013Annual meeting held
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Annual Return Filed (2015)6 October 2014Annual meeting held
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Annual Return Filed (2016)5 October 2015Annual meeting held
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Annual Return Filed (2017)3 October 2016Annual meeting held
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Registered Office Changed3 August 2017Previous value140 Ling Road, Toronto ON M1E 4V9New value249 Cedarbrae Avenue, Waterloo ON N2L 4S8
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Registered Office Changed30 September 2017Previous value249 Cedarbrae Avenue, Waterloo ON N2L 4S8New value70 Zio Carlo Dr, Unionville ON L3R 5E1
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Annual Return Filed (2018)2 October 2017Annual meeting held
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Annual Return Filed (2019)1 October 2018Annual meeting held
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Annual Return Filed (2020)7 October 2019Annual meeting held
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Annual Return Filed (2021)5 October 2020Annual meeting held
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Annual Return Filed (2022)4 October 2021Annual meeting held
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Annual Return Filed (2023)3 October 2022Annual meeting held