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SEA INFORMATION SYSTEMS INC.

● ACTIVE
Corporation No. 3450309 · Canada Business Corporations Act · Incorporated 24 Dec. 1997

Sea Information Systems Inc. is a company governing under the Canada Business Corporations Act - 24 December 1997 (Wednesday). It was incorporated on 24 December 1997 (Wednesday) in Canada and as of 6 January 2006 (Friday) is an active company.

Overview

Corporation Number
3450309
Business Number (BN)
872948567
Status
ACTIVE
Date of Registration
24 December 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
24 December 1997 (Wednesday)
Registered Office Address
1546 RTE 148
Luskville QC J0X 2G0
CANADA

Entity Information

Address Date
26 June 2007 (Tuesday)
Status Date
6 January 2006 (Friday)
Date of Last AGM
30 September 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    24 December 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SEA INFORMATION SYSTEMS INC.
    Registered office: 1546 RTE 148, Luskville QC J0X 2G0
  • Registered Office Changed
    24 December 1997
    Previous value
    246 Central St, SUMMERSIDE PE C1N 3M4
    New value
    48 WINDWAYS CRESCENT, KANATA ON K2M2P4
  • Dissolution
    12 July 2004
    Lodgement filed with Corporations Canada
  • Revival
    6 January 2006
    Lodgement filed with Corporations Canada
  • Amendment
    6 January 2006
    Lodgement filed with Corporations Canada
  • Status: Active
    6 January 2006
  • Registered Office Changed
    6 January 2006
    Previous value
    48 WINDWAYS CRESCENT, KANATA ON K2M2P4
    New value
    112 WEST DRIVE, SUMMERSIDE PE C1N 4J8
  • Annual Return Filed (2013)
    23 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 September 2023
    Annual meeting held