HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
PB

Pine Bay Systems Inc.

● ACTIVE
Corporation No. 3898857 · Canada Business Corporations Act · Incorporated 17 May 2001

Pine Bay Systems Inc. is a company governing under the Canada Business Corporations Act - 17 May 2001 (Thursday). It was incorporated on 17 May 2001 (Thursday) in Canada and as of 24 October 2005 (Monday) is an active company.

Overview

Corporation Number
3898857
Business Number (BN)
888038916
Corporate Name
Pine Bay Systems Inc.
Status
ACTIVE
Date of Registration
17 May 2001 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 May 2001 (Thursday)
Registered Office Address
1772 SAWMILL ROAD
CONESTOGO ON N0B 1N0
CANADA

Entity Information

Address Date
17 May 2001 (Thursday)
Status Date
24 October 2005 (Monday)
Date of Last AGM
31 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    17 May 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3898857 CANADA INC.
    Registered office: 1772 SAWMILL ROAD, CONESTOGO ON N0B 1N0
  • Amendment
    1 May 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    1 May 2003
    Previous value
    3898857 CANADA INC.
    New value
    Pine Bay Systems Inc.
  • Status: Active
    24 October 2005
  • Annual Return Filed (2013)
    29 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    28 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    22 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    26 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    29 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2023
    Annual meeting held