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MAXUS INTERNATIONAL SYSTEMS LIMITED

● ACTIVE
Corporation No. 3100821 · Canada Business Corporations Act · Incorporated 25 Jan. 1995

Maxus International Systems Limited is a company governing under the Canada Business Corporations Act - 25 January 1995 (Wednesday). It was incorporated on 25 January 1995 (Wednesday) in Canada and as of 25 January 1995 (Wednesday) is an active company.

Overview

Corporation Number
3100821
Business Number (BN)
140175605
Status
ACTIVE
Date of Registration
25 January 1995 (Wednesday)
Governing Legislation
Canada Business Corporations Act
25 January 1995 (Wednesday)
Registered Office Address
1507-193 Aquarius Mews
Vancouver BC V6Z 2Z2
CANADA

Entity Information

Address Date
12 September 2021 (Sunday)
Status Date
25 January 1995 (Wednesday)
Date of Last AGM
15 December 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    25 January 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MAXUS INTERNATIONAL SYSTEMS LIMITED
    Registered office: 1507-193 Aquarius Mews, Vancouver BC V6Z 2Z2
  • Registered Office Changed
    25 January 1995
    Previous value
    801-198 Aquarius Mews, VANCOUVER BC V6Z 2Y4
    New value
    3036 WEST 4TH AVENUE, VANCOUVER BC V6K1R4
  • Status: Active
    25 January 1995
  • Registered Office Changed
    1 August 2005
    Previous value
    3036 WEST 4TH AVENUE, VANCOUVER BC V6K1R4
    New value
    2780 ALMA ST, VANCOUVER BC V6R 3S4
  • Registered Office Changed
    25 August 2006
    Previous value
    2780 ALMA ST, VANCOUVER BC V6R 3S4
    New value
    101-2226 West 12th Ave, VANCOUVER BC V6K 2N5
  • Registered Office Changed
    8 December 2008
    Previous value
    101-2226 West 12th Ave, VANCOUVER BC V6K 2N5
    New value
    3118 West 2nd Ave, VANCOUVER BC V6K 1K6
  • Registered Office Changed
    3 May 2010
    Previous value
    3118 West 2nd Ave, VANCOUVER BC V6K 1K6
    New value
    2415 West 6th Ave, VANCOUVER BC V6K 1W2
  • Registered Office Changed
    7 September 2011
    Previous value
    2415 West 6th Ave, VANCOUVER BC V6K 1W2
    New value
    701-1318 Homer Street, VANCOUVER BC V6B 6A7
  • Annual Return Filed (2013)
    15 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    15 December 2013
    Annual meeting held
  • Registered Office Changed
    16 July 2014
    Previous value
    701-1318 Homer Street, VANCOUVER BC V6B 6A7
    New value
    801-198 Aquarius Mews, VANCOUVER BC V6B 6A7
  • Annual Return Filed (2015)
    15 December 2014
    Annual meeting held
  • Registered Office Changed
    26 January 2015
    Previous value
    801-198 Aquarius Mews, VANCOUVER BC V6B 6A7
    New value
    801-198 Aquarius Mews, VANCOUVER BC V6Z 2Y4
  • Annual Return Filed (2016)
    15 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    15 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    15 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    15 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    15 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    15 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    15 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    15 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    15 December 2023
    Annual meeting held