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Genesis Technical Systems Corp.

● ACTIVE
Corporation No. 6769403 · Canada Business Corporations Act · Incorporated 10 May 2007

Genesis Technical Systems Corp. is a company governing under the Canada Business Corporations Act - 10 May 2007 (Thursday). It was incorporated on 10 May 2007 (Thursday) in Canada and as of 10 May 2007 (Thursday) is an active company.

Overview

Corporation Number
6769403
Business Number (BN)
849199799
Status
ACTIVE
Date of Registration
10 May 2007 (Thursday)
Governing Legislation
Canada Business Corporations Act
10 May 2007 (Thursday)
Registered Office Address
600, 815 - 8th AVENUE S.W.
Calgary AB T2P 3P2
CANADA

Entity Information

Address Date
15 December 2009 (Tuesday)
Status Date
10 May 2007 (Thursday)
Date of Last AGM
22 October 2021 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    10 May 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Genesis Technical Systems Corp.
    Registered office: 600, 815 - 8th AVENUE S.W., Calgary AB T2P 3P2
  • Registered Office Changed
    10 May 2007
    Previous value
    600, 815 - 8th AVENUE S.W., Calgary AB T2P 3P2
    New value
    #4300, 888 - 3rd Street S.W., Calgary AB T2P 5C5
  • Status: Active
    10 May 2007
  • Registered Office Changed
    15 October 2007
    Previous value
    #4300, 888 - 3rd Street S.W., Calgary AB T2P 5C5
    New value
    751, 815 - 8th AVENUE S.W., Calgary AB T2P 3P2
  • Amendment
    20 June 2008
    Lodgement filed with Corporations Canada
  • Proxy
    30 September 2009
    Lodgement filed with Corporations Canada
  • Proxy
    29 October 2009
    Lodgement filed with Corporations Canada
  • Proxy
    29 September 2011
    Lodgement filed with Corporations Canada
  • Financial Statement
    11 October 2012
    Lodgement filed with Corporations Canada
  • Proxy
    11 October 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    25 October 2012
    Annual meeting held
  • Proxy
    25 September 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    11 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    10 October 2014
    Annual meeting held
  • Financial Statement
    23 September 2015
    Lodgement filed with Corporations Canada
  • Proxy
    23 September 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    9 October 2015
    Annual meeting held
  • Proxy
    20 September 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    6 October 2016
    Annual meeting held
  • Proxy
    5 October 2017
    Lodgement filed with Corporations Canada
  • Financial Statement
    5 October 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    20 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    26 October 2018
    Annual meeting held
  • Financial Statement
    3 October 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    18 October 2019
    Annual meeting held
  • Financial Statement
    5 November 2020
    Lodgement filed with Corporations Canada
  • Proxy
    5 November 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    27 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    22 October 2021
    Annual meeting held
  • Financial Statement
    29 October 2021
    Lodgement filed with Corporations Canada
  • Proxy
    29 October 2021
    Lodgement filed with Corporations Canada