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INTEGRATED TELECOMMUNICATIONS SYSTEMS CANADA INC.

● ACTIVE
Corporation No. 3139280 · Canada Business Corporations Act · Incorporated 19 Apr. 1995

Integrated Telecommunications Systems Canada Inc. is a company governing under the Canada Business Corporations Act - 19 April 1995 (Wednesday). It was incorporated on 19 April 1995 (Wednesday) in Canada and as of 19 April 1995 (Wednesday) is an active company.

Overview

Corporation Number
3139280
Status
ACTIVE
Date of Registration
19 April 1995 (Wednesday)
Governing Legislation
Canada Business Corporations Act
19 April 1995 (Wednesday)
Registered Office Address
143 Simcoe Crescent
Komoka ON N0L 1R0
CANADA

Entity Information

Address Date
2 September 2020 (Wednesday)
Status Date
19 April 1995 (Wednesday)
Date of Last AGM
31 May 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    19 April 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 849165 ONTARIO INC.
    Registered office: 143 Simcoe Crescent, Komoka ON N0L 1R0
  • Name Changed
    19 April 1995
    Previous value
    849165 ONTARIO INC.
    New value
    INTEGRATED TELECOMMUNICATIONS SYSTEMS CANADA INC.
  • Registered Office Changed
    19 April 1995
    Previous value
    1019 Gleneagle Trail, London ON N6G 0K9
    New value
    800 INDUSTRIAL AVENUE, OTTAWA ON K1G4B8
  • Continuance (import)
    19 April 1995
    Lodgement filed with Corporations Canada
  • Status: Active
    19 April 1995
  • Registered Office Changed
    4 April 2005
    Previous value
    800 INDUSTRIAL AVENUE, OTTAWA ON K1G4B8
    New value
    109 PORTAGE TRAIL, WHITBY ON L1N 9N4
  • Annual Return Filed (2013)
    30 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    18 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    23 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 September 2017
    Annual meeting held
  • Registered Office Changed
    16 May 2018
    Previous value
    109 PORTAGE TRAIL, WHITBY ON L1N 9N4
    New value
    1019 Gleneagle Trail, London ON N6G 0K9
  • Annual Return Filed (2019)
    25 August 2018
    Annual meeting held
  • Annual Return Filed (2020)
    2 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    1 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 May 2023
    Annual meeting held