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SERVICE SYSTEMS FOR RESEARCH CORP.

● ACTIVE
Corporation No. 3328988 · Canada Business Corporations Act · Incorporated 18 Dec. 1996

Service Systems For Research Corp. is a company governing under the Canada Business Corporations Act - 18 December 1996 (Wednesday). It was incorporated on 18 December 1996 (Wednesday) in Canada and as of 30 May 2013 (Thursday) is an active company.

Overview

Corporation Number
3328988
Business Number (BN)
894015460
Status
ACTIVE
Date of Registration
18 December 1996 (Wednesday)
Governing Legislation
Canada Business Corporations Act
18 December 1996 (Wednesday)
Registered Office Address
4243C Dundas Street West Unit 7
Etobicoke ON M8X 1Y3
CANADA

Entity Information

Address Date
26 September 2021 (Sunday)
Status Date
30 May 2013 (Thursday)
Date of Last AGM
31 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    18 December 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PHILIPS ELECTRON OPTICS CANADA LTD.
    Name in the other official language: LES SYSTÈMES FEI CANADA INC.
    Name in the other official language: PHILIPS OPTIQUE ELECTRONIQUE CANADA LTEE
    Registered office: 4243C Dundas Street West Unit 7, Etobicoke ON M8X 1Y3
  • Registered Office Changed
    18 December 1996
    Previous value
    26 Dunedin Drive, Toronto ON M8X 2K5
    New value
    601 MILNER AVE, SCARBOROUGH ON M1B1M8
  • Registered Office Changed
    18 December 1996
    Previous value
    601 MILNER AVE, SCARBOROUGH ON M1B1M8
    New value
    601 MILNER AVE, SCARBOROUGH ON M1B 1M8
  • Amendment
    9 October 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    9 October 2000
    Previous value
    PHILIPS ELECTRON OPTICS CANADA LTD.
    New value
    FEI SYSTEMS CANADA INC.
  • Registered Office Changed
    22 March 2001
    Previous value
    601 MILNER AVE, SCARBOROUGH ON M1B 1M8
    New value
    505 HOOD ROAD, MARKHAM ON L3R 5V6
  • Amendment
    2 April 2001
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 April 2003
    Previous value
    505 HOOD ROAD, MARKHAM ON L3R 5V6
    New value
    60 COLUMBIA WAY, MARKHAM ON L3R 0C9
  • Amendment
    23 February 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    23 February 2009
    Previous value
    FEI SYSTEMS CANADA INC.
    New value
    SERVICE SYSTEMS FOR RESEARCH CORP.
  • Annual Return Filed (2012)
    7 September 2010
    Annual meeting held
  • Status: Active
    30 May 2013
  • Registered Office Changed
    30 May 2013
    Previous value
    60 COLUMBIA WAY, MARKHAM ON L3R 0C9
    New value
    26 Dunedin Drive, Toronto ON M8X 2K5
  • Annual Return Filed (2013)
    19 March 2014
    Annual meeting held
  • Annual Return Filed (2014)
    7 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    7 April 2014
    Annual meeting held
  • Annual Return Filed (2016)
    14 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    2 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 October 2023
    Annual meeting held