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COTEC ADVANCED SYSTEMS INC.

● ACTIVE
Corporation No. 3963535 · Canada Business Corporations Act · Incorporated 31 Oct. 2001

Cotec Advanced Systems Inc. is a company governing under the Canada Business Corporations Act - 31 October 2001 (Wednesday). It was incorporated on 31 October 2001 (Wednesday) in Canada and as of 31 October 2001 (Wednesday) is an active company.

Overview

Corporation Number
3963535
Business Number (BN)
140219296
Status
ACTIVE
Date of Registration
31 October 2001 (Wednesday)
Governing Legislation
Canada Business Corporations Act
31 October 2001 (Wednesday)
Registered Office Address
3 -50 West Pearce Street
RICHMOND HILL ON L4B 1C5
CANADA

Entity Information

Address Date
31 January 2013 (Thursday)
Status Date
31 October 2001 (Wednesday)
Date of Last AGM
31 October 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    31 October 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as COTEC ADVANCED SYSTEMS INC.
    Registered office: 3 -50 West Pearce Street, RICHMOND HILL ON L4B 1C5
  • Registered Office Changed
    31 October 2001
    Previous value
    7-25 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1K2
    New value
    280 SHIELDS COURT, MARKHAM ON L3R 8V2
  • Amalgamation
    31 October 2001
    Lodgement filed with Corporations Canada
  • Status: Active
    31 October 2001
  • Registered Office Changed
    12 January 2007
    Previous value
    280 SHIELDS COURT, MARKHAM ON L3R 8V2
    New value
    125 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1C6
  • Registered Office Changed
    19 January 2009
    Previous value
    125 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1C6
    New value
    Unit 2, 125 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1C6
  • Registered Office Changed
    17 December 2009
    Previous value
    Unit 2, 125 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1C6
    New value
    Unit 12, 120 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1L2
  • Annual Return Filed (2013)
    31 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    18 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 October 2022
    Annual meeting held