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MANDEXIN SYSTEMS CORPORATION

● ACTIVE
Corporation No. 2891727 · Canada Business Corporations Act · Incorporated 1 Feb. 1993

Mandexin Systems Corporation is a company governing under the Canada Business Corporations Act - 1 February 1993 (Monday). It was incorporated on 1 February 1993 (Monday) in Canada and as of 25 June 2004 (Friday) is an active company.

Overview

Corporation Number
2891727
Business Number (BN)
135001550
Status
ACTIVE
Date of Registration
1 February 1993 (Monday)
Governing Legislation
Canada Business Corporations Act
1 February 1993 (Monday)
Registered Office Address
10 Four Seasons Place SUITE 1000
TORONTO ON M9B 6H7
CANADA

Entity Information

Address Date
21 February 2020 (Friday)
Status Date
25 June 2004 (Friday)
Date of Last AGM
30 January 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 3
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    1 February 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MANDEXIN SYSTEMS CORPORATION
    Registered office: 10 Four Seasons Place SUITE 1000, TORONTO ON M9B 6H7
  • Registered Office Changed
    1 February 1993
    Previous value
    10 Four Seasons Place, TORONTO ON M9B 6H7
    New value
    1220 SHEPPARD AVE EAST, TORONTO ON M2K2S5
  • Amalgamation
    1 February 1993
    Lodgement filed with Corporations Canada
  • Dissolution
    2 February 2004
    Lodgement filed with Corporations Canada
  • Revival
    25 June 2004
    Lodgement filed with Corporations Canada
  • Status: Active
    25 June 2004
  • Registered Office Changed
    25 June 2004
    Previous value
    1220 SHEPPARD AVE EAST, TORONTO ON M2K2S5
    New value
    1000 FINCH AVENUE WEST, TORONTO ON M3J 2V5
  • Annual Return Filed (2013)
    6 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    26 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    17 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    12 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    11 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    16 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    28 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    28 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    30 January 2024
    Annual meeting held