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GUARDIAN MICROSYSTEMS INC.

● ACTIVE
Corporation No. 3560155 · Canada Business Corporations Act · Incorporated 25 Mar. 1999

Guardian Microsystems Inc. is a company governing under the Canada Business Corporations Act - 25 March 1999 (Thursday). It was incorporated on 25 March 1999 (Thursday) in Canada and as of 11 September 2019 (Wednesday) is an active company.

Overview

Corporation Number
3560155
Business Number (BN)
895880524
Status
ACTIVE
Date of Registration
25 March 1999 (Thursday)
Governing Legislation
Canada Business Corporations Act
25 March 1999 (Thursday)
Registered Office Address
99 Rue Châtillon
Dollard-des-Ormeaux QC H9B 1B4
CANADA

Entity Information

Address Date
16 June 2023 (Friday)
Status Date
11 September 2019 (Wednesday)
Date of Last AGM
31 January 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 March 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3560155 CANADA INC.
    Name in the other official language: LES MICROSYSTEMES GUARDIAN INC.
    Registered office: 99 Rue Châtillon, Dollard-des-Ormeaux QC H9B 1B4
  • Registered Office Changed
    25 March 1999
    Previous value
    6500, ROUTE TRANSCANADIENNE, SUITE 100, SAINT-LAURENT QC H4T 1X4
    New value
    1 PLACE VILLE-MARIE, MONTREAL QC H3B 2C3
  • Registered Office Changed
    25 March 1999
    Previous value
    1 PLACE VILLE-MARIE, MONTREAL QC H3B 2C3
    New value
    5514 ISABELLA AVENUE, MONTREAL QC H3X 1R6
  • Amendment
    23 July 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    23 July 1999
    Previous value
    3560155 CANADA INC.
    New value
    GUARDIAN MICROSYSTEMS INC.
  • Registered Office Changed
    22 June 2001
    Previous value
    5514 ISABELLA AVENUE, MONTREAL QC H3X 1R6
    New value
    99 CHATILLON STREET, DOLLARD DES ORMEAUX QC H9B 1B4
  • Registered Office Changed
    13 July 2006
    Previous value
    99 CHATILLON STREET, DOLLARD DES ORMEAUX QC H9B 1B4
    New value
    6500, ROUTE TRANSCANADIENNE, SUITE 100, SAINT-LAURENT QC H4T 1X4
  • Annual Return Filed (2013)
    4 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    11 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    7 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    7 May 2015
    Annual meeting held
  • Annual Return Filed (2018)
    20 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    4 July 2019
    Annual meeting held
  • Status: Active
    11 September 2019
  • Annual Return Filed (2020)
    3 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    3 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    31 January 2024
    Annual meeting held