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ESI Prosystem Inc.

● ACTIVE
Corporation No. 4013999 · Canada Business Corporations Act · Incorporated 14 Feb. 2002

Esi Prosystem Inc. is a company governing under the Canada Business Corporations Act - 14 February 2002 (Thursday). It was incorporated on 14 February 2002 (Thursday) in Canada and as of 14 February 2002 (Thursday) is an active company.

Overview

Corporation Number
4013999
Corporate Name
ESI Prosystem Inc.
Status
ACTIVE
Date of Registration
14 February 2002 (Thursday)
Governing Legislation
Canada Business Corporations Act
14 February 2002 (Thursday)
Registered Office Address
133 KING Avenue
POINTE-CLAIRE QC H9R 4H5
CANADA

Entity Information

Address Date
15 February 2021 (Monday)
Status Date
14 February 2002 (Thursday)
Date of Last AGM
4 February 2024 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 February 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ESI Prosystem Inc.
    Registered office: 133 KING Avenue, POINTE-CLAIRE QC H9R 4H5
  • Registered Office Changed
    14 February 2002
    Previous value
    133 KING'S ROAD, POINTE-CLAIRE QC H9R 4H5
    New value
    P.O. BOX 76088, GALERIES-D'AYLMER, AYLMER QC J9H 6W0
  • Status: Active
    14 February 2002
  • Registered Office Changed
    7 April 2004
    Previous value
    P.O. BOX 76088, GALERIES-D'AYLMER, AYLMER QC J9H 6W0
    New value
    133 KING'S ROAD, POINTE-CLAIRE QC H9R 4H5
  • Annual Return Filed (2013)
    22 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    22 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    22 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    22 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    22 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    6 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    5 April 2023
    Annual meeting held
  • Annual Return Filed (2024)
    4 February 2024
    Annual meeting held