Public Telephone Systems (pts) Inc. is a company governing under the Canada Business Corporations Act - 25 January 1985 (Friday). It was incorporated on 25 January 1985 (Friday) in Canada and as of 26 July 2023 (Wednesday) is an active company.
Overview
- Corporation Number
- 1842633
- Business Number (BN)
- 877295469
- Corporate Name
- PUBLIC TELEPHONE SYSTEMS (PTS) INC.
- Status
- ACTIVE
- Date of Registration
- 25 January 1985 (Friday)
- Governing Legislation
- Canada Business Corporations Act
25 January 1985 (Friday) - Registered Office Address
- 5350 MACDONALD SUITE 901
COTE SAINT-LUC QC H3X 3V2
CANADA
Entity Information
- Address Date
- 28 July 2015 (Tuesday)
- Status Date
- 26 July 2023 (Wednesday)
- Date of Last AGM
- 26 July 2023 (Wednesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded25 January 1985Incorporated in Canada under the Canada Business Corporations Act
Registered as 139185 CANADA INC.
Name in the other official language: SYSTEMES TELEPHONE PUBLIQUE (PTS) INC.
Registered office: 5350 MACDONALD SUITE 901, COTE SAINT-LUC QC H3X 3V2 -
Registered Office Changed25 January 1985Previous value5350 MACDONALD, COTE SAINT-LUC QC H3X 3V2New value112 LAPORTE STREET, DOLLARD-DES-ORMEAUX QC H9A3E4
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Amendment17 May 1999Lodgement filed with Corporations Canada
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Name Changed17 May 1999Previous value139185 CANADA INC.New valuePUBLIC TELEPHONE SYSTEMS (PTS) INC.
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Registered Office Changed1 July 2002Previous value112 LAPORTE STREET, DOLLARD-DES-ORMEAUX QC H9A3E4New value44 GRANVILLE, MONTRÉAL QC H3X 3B3
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Registered Office Changed7 March 2011Previous value44 GRANVILLE, MONTRÉAL QC H3X 3B3New value345 DUFFERIN RD, HAMPSTEAD QC H3X 2Y6
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Annual Return Filed (2013)11 January 2013Annual meeting held
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Annual Return Filed (2014)15 December 2013Annual meeting held
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Annual Return Filed (2015)4 December 2014Annual meeting held
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Annual Return Filed (2017)28 December 2016Annual meeting held
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Annual Return Filed (2018)18 December 2017Annual meeting held
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Annual Return Filed (2019)20 December 2018Annual meeting held
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Annual Return Filed (2020)16 December 2019Annual meeting held
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Annual Return Filed (2021)7 December 2020Annual meeting held
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Annual Return Filed (2022)29 September 2022Annual meeting held
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Annual Return Filed (2023)26 July 2023Annual meeting held
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Status: Active26 July 2023