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
- Corporate Name
- SERVICE SYSTEMS FOR RESEARCH CORP.
- 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
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Company Founded18 December 1996Incorporated 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 Changed18 December 1996Previous value26 Dunedin Drive, Toronto ON M8X 2K5New value601 MILNER AVE, SCARBOROUGH ON M1B1M8
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Registered Office Changed18 December 1996Previous value601 MILNER AVE, SCARBOROUGH ON M1B1M8New value601 MILNER AVE, SCARBOROUGH ON M1B 1M8
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Amendment9 October 2000Lodgement filed with Corporations Canada
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Name Changed9 October 2000Previous valuePHILIPS ELECTRON OPTICS CANADA LTD.New valueFEI SYSTEMS CANADA INC.
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Registered Office Changed22 March 2001Previous value601 MILNER AVE, SCARBOROUGH ON M1B 1M8New value505 HOOD ROAD, MARKHAM ON L3R 5V6
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Amendment2 April 2001Lodgement filed with Corporations Canada
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Registered Office Changed1 April 2003Previous value505 HOOD ROAD, MARKHAM ON L3R 5V6New value60 COLUMBIA WAY, MARKHAM ON L3R 0C9
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Amendment23 February 2009Lodgement filed with Corporations Canada
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Name Changed23 February 2009Previous valueFEI SYSTEMS CANADA INC.New valueSERVICE SYSTEMS FOR RESEARCH CORP.
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Annual Return Filed (2012)7 September 2010Annual meeting held
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Status: Active30 May 2013
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Registered Office Changed30 May 2013Previous value60 COLUMBIA WAY, MARKHAM ON L3R 0C9New value26 Dunedin Drive, Toronto ON M8X 2K5
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Annual Return Filed (2013)19 March 2014Annual meeting held
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Annual Return Filed (2014)7 April 2014Annual meeting held
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Annual Return Filed (2015)7 April 2014Annual meeting held
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Annual Return Filed (2016)14 March 2016Annual meeting held
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Annual Return Filed (2017)2 August 2017Annual meeting held
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Annual Return Filed (2018)30 November 2018Annual meeting held
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Annual Return Filed (2019)31 October 2019Annual meeting held
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Annual Return Filed (2020)30 October 2020Annual meeting held
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Annual Return Filed (2021)31 October 2021Annual meeting held
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Annual Return Filed (2022)31 October 2022Annual meeting held
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Annual Return Filed (2023)31 October 2023Annual meeting held