HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
CS

CareLine Systems Ltd.

● ACTIVE
Corporation No. 6247008 · Canada Business Corporations Act · Incorporated 11 Jun. 2004

Careline Systems Ltd. is a company governing under the Canada Business Corporations Act - 11 June 2004 (Friday). It was incorporated on 11 June 2004 (Friday) in Canada and as of 11 June 2004 (Friday) is an active company.

Overview

Corporation Number
6247008
Business Number (BN)
860053347
Corporate Name
CareLine Systems Ltd.
Status
ACTIVE
Date of Registration
11 June 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
11 June 2004 (Friday)
Registered Office Address
403 - 525 WHEELHOUSE SQUARE
VANCOUVER BC V5Z 4L8
CANADA

Entity Information

Address Date
8 December 2004 (Wednesday)
Status Date
11 June 2004 (Friday)
Date of Last AGM
26 July 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    11 June 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CareLine Systems Ltd.
    Registered office: 403 - 525 WHEELHOUSE SQUARE, VANCOUVER BC V5Z 4L8
  • Registered Office Changed
    11 June 2004
    Previous value
    403 - 525 WHEELHOUSE SQUARE, VANCOUVER BC V5Z 4L8
    New value
    220 EAST 1ST. AVE., VANCOUVER BC V5T 1A5
  • Status: Active
    11 June 2004
  • Annual Return Filed (2013)
    11 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    11 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    7 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    14 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    11 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    11 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    26 July 2023
    Annual meeting held