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KYC ELECTRONICS LTD.

● ACTIVE
Corporation No. 227811 · Canada Business Corporations Act · Incorporated 15 Aug. 1977

Kyc Electronics Ltd. is a company governing under the Canada Business Corporations Act - 15 August 1977 (Monday). It was incorporated on 15 August 1977 (Monday) in Canada and as of 20 February 2002 (Wednesday) is an active company.

Overview

Corporation Number
227811
Business Number (BN)
103453387
Corporate Name
KYC ELECTRONICS LTD.
Status
ACTIVE
Date of Registration
15 August 1977 (Monday)
Governing Legislation
Canada Business Corporations Act
15 August 1977 (Monday)
Registered Office Address
401-6500 Route Transcanadienne
Pointe-Claire QC H9R 0A5
CANADA

Entity Information

Address Date
15 January 2018 (Monday)
Status Date
20 February 2002 (Wednesday)
Date of Last AGM
29 September 2017 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    15 August 1977
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 082562 CANADA LTD.
    Registered office: 401-6500 Route Transcanadienne, Pointe-Claire QC H9R 0A5
  • Registered Office Changed
    15 August 1977
    Previous value
    401-6500 Route Transcanadienne, Pointe-Claire QC H9R 0A5
    New value
    10303 JASPER AVENUE, EDMONTON AB T5J3N6
  • Registered Office Changed
    15 August 1977
    Previous value
    10303 JASPER AVENUE, EDMONTON AB T5J3N6
    New value
    10303 JASPER AVENUE, EDMONTON AB T5J 3N6
  • Name Changed
    5 June 1979
    Previous value
    082562 CANADA LTD.
    New value
    MAGIC MONOGRAMS (INTERNATIONAL) LTD.
  • Status: Active
    20 February 2002
  • Amendment
    11 November 2002
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    11 November 2002
    Previous value
    10303 JASPER AVENUE, EDMONTON AB T5J 3N6
    New value
    512-171 LEES AVENUE, OTTAWA ON K1S 5P3
  • Registered Office Changed
    10 August 2005
    Previous value
    512-171 LEES AVENUE, OTTAWA ON K1S 5P3
    New value
    PO BOX 500 TAVIV, OTTAWA ON K1N 8T7
  • Registered Office Changed
    3 January 2008
    Previous value
    PO BOX 500 TAVIV, OTTAWA ON K1N 8T7
    New value
    PO BOX 500 ISBAD, OTTAWA ON K1N 8T7
  • Registered Office Changed
    26 February 2009
    Previous value
    PO BOX 500 ISBAD, OTTAWA ON K1N 8T7
    New value
    157 Dunbarton, OTTAWA ON K1K 4L6
  • Annual Return Filed (2012)
    28 September 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2016
    Annual meeting held
  • Registered Office Changed
    12 May 2017
    Previous value
    157 Dunbarton, OTTAWA ON K1K 4L6
    New value
    117 Rue Ryan, Dollard-des-Ormeaux QC H9A 3C4
  • Amendment
    12 May 2017
    Lodgement filed with Corporations Canada
  • Name Changed
    12 May 2017
    Previous value
    MAGIC MONOGRAMS (INTERNATIONAL) LTD.
    New value
    KYC ELECTRONICS LTD.
  • Amendment
    12 May 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    29 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 September 2017
    Annual meeting held
  • Registered Office Changed
    12 January 2018
    Previous value
    117 Rue Ryan, Dollard-des-Ormeaux QC H9A 3C4
    New value
    6500 Route Transcanadienne, Pointe-Claire QC H9R 0A5