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MAPGEARS INC.

● ACTIVE
Corporation No. 6523200 · Canada Business Corporations Act · Incorporated 16 Feb. 2006

Mapgears Inc. is a company governing under the Canada Business Corporations Act - 16 February 2006 (Thursday). It was incorporated on 16 February 2006 (Thursday) in Canada and as of 16 February 2006 (Thursday) is an active company.

Overview

Corporation Number
6523200
Business Number (BN)
808334478
Corporate Name
MAPGEARS INC.
Status
ACTIVE
Date of Registration
16 February 2006 (Thursday)
Governing Legislation
Canada Business Corporations Act
16 February 2006 (Thursday)
Registered Office Address
305, rue de l'Hôtel-de-Ville bureau 120
Saguenay QC G7H 4W8
CANADA

Entity Information

Address Date
23 March 2017 (Thursday)
Status Date
16 February 2006 (Thursday)
Date of Last AGM
28 June 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 February 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MAPGEARS INC.
    Registered office: 305, rue de l'Hôtel-de-Ville bureau 120, Saguenay QC G7H 4W8
  • Registered Office Changed
    16 February 2006
    Previous value
    305, rue de l'Hôtel-de-Ville, Saguenay QC G7H 4W8
    New value
    930, rue Jacques-Cartier Est, Chicoutimi QC G7H 7K9
  • Status: Active
    16 February 2006
  • Registered Office Changed
    28 January 2009
    Previous value
    930, rue Jacques-Cartier Est, Chicoutimi QC G7H 7K9
    New value
    345, rue des Saguenéens, Chicoutimi QC G7H 6K9
  • Annual Return Filed (2013)
    26 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2013
    Annual meeting held
  • Registered Office Changed
    10 February 2014
    Previous value
    345, rue des Saguenéens, Chicoutimi QC G7H 6K9
    New value
    930, rue Jacques-Cartier Est, Chicoutimi QC G7H 7K9
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Amendment
    6 May 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    18 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    21 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    15 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    5 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    16 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    21 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    28 June 2023
    Annual meeting held