Conspectech Inc. is a company governing under the Canada Business Corporations Act - 30 April 2001 (Monday). It was incorporated on 30 April 2001 (Monday) in Canada and as of 23 September 2016 (Friday) is an active company.
Overview
- Corporation Number
- 3891763
- Business Number (BN)
- 889581914
- Corporate Name
- Conspectech Inc.
- Status
- ACTIVE
- Date of Registration
- 30 April 2001 (Monday)
- Governing Legislation
- Canada Business Corporations Act
30 April 2001 (Monday) - Registered Office Address
- 3255 Folkway Drive
Burlington ON L7M 3J5
CANADA
Entity Information
- Address Date
- 11 June 2021 (Friday)
- Status Date
- 23 September 2016 (Friday)
- Date of Last AGM
- 4 June 2023 (Sunday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 2
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded30 April 2001Incorporated in Canada under the Canada Business Corporations Act
Registered as Conspectech Inc.
Registered office: 3255 Folkway Drive, Burlington ON L7M 3J5 -
Registered Office Changed30 April 2001Previous value5063 North Service Road, Burlington ON L7L 5H6New value1181 EWING CRESCENT, MISSISSAUGA ON L5V 1C2
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Registered Office Changed3 September 2002Previous value1181 EWING CRESCENT, MISSISSAUGA ON L5V 1C2New value2401 EAGLESFIELD DRIVE, BURLINGTON ON L7P 4B4
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Registered Office Changed9 May 2003Previous value2401 EAGLESFIELD DRIVE, BURLINGTON ON L7P 4B4New value3425 HARVESTER ROAD, BURLINGTON ON L7N 3N1
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Registered Office Changed11 March 2006Previous value3425 HARVESTER ROAD, BURLINGTON ON L7N 3N1New value2025 GUELPH LINE, BURLINGTON ON L7P 4X4
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Amendment23 August 2007Lodgement filed with Corporations Canada
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Name Changed23 August 2007Previous valueConspectech Inc.New valueCognitive Convergence Inc.
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Amendment7 January 2009Lodgement filed with Corporations Canada
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Name Changed7 January 2009Previous valueCognitive Convergence Inc.New valueConspectech Inc.
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Registered Office Changed1 May 2011Previous value2025 GUELPH LINE, BURLINGTON ON L7P 4X4New value3255 FOLKWAY DRIVE, BURLINGTON ON L7M 3J5
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Annual Return Filed (2012)18 June 2012Annual meeting held
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Annual Return Filed (2013)1 May 2014Annual meeting held
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Annual Return Filed (2014)13 May 2014Annual meeting held
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Annual Return Filed (2015)2 September 2016Annual meeting held
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Status: Active23 September 2016
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Annual Return Filed (2016)26 September 2016Annual meeting held
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Annual Return Filed (2017)12 May 2017Annual meeting held
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Annual Return Filed (2018)20 June 2018Annual meeting held
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Annual Return Filed (2019)10 May 2019Annual meeting held
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Registered Office Changed29 September 2019Previous value3255 FOLKWAY DRIVE, BURLINGTON ON L7M 3J5New value5063 North Service Road, Burlington ON L7L 5H6
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Annual Return Filed (2020)7 August 2020Annual meeting held
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Annual Return Filed (2021)4 June 2021Annual meeting held
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Annual Return Filed (2022)23 August 2022Annual meeting held
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Annual Return Filed (2023)4 June 2023Annual meeting held