Strategic Retail Solutions Inc. is a company governing under the Canada Business Corporations Act - 25 June 1999 (Friday). It was incorporated on 25 June 1999 (Friday) in Canada and as of 21 February 2024 (Wednesday) is an active company.
Overview
- Corporation Number
- 3634493
- Business Number (BN)
- 870244340
- Corporate Name
- STRATEGIC RETAIL SOLUTIONS INC.
- Status
- ACTIVE
- Date of Registration
- 25 June 1999 (Friday)
- Governing Legislation
- Canada Business Corporations Act
25 June 1999 (Friday) - Registered Office Address
- 1265 OLD BRIDLE PATH
OAKVILLE ON L6M 1A3
CANADA
Entity Information
- Address Date
- 12 October 2001 (Friday)
- Status Date
- 21 February 2024 (Wednesday)
- Date of Last AGM
- 1 July 2023 (Saturday)
- 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 June 1999Incorporated in Canada under the Canada Business Corporations Act
Registered as STRATEGIC RETAIL SOLUTIONS INC.
Registered office: 1265 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3 -
Registered Office Changed25 June 1999Previous value1265 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3New value23 MATHUSEN AVE, TORONTO ON M6S 1Z7
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Dissolution4 August 2005Lodgement filed with Corporations Canada
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Revival28 June 2010Lodgement filed with Corporations Canada
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Annual Return Filed (2013)15 July 2013Annual meeting held
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Annual Return Filed (2014)1 July 2014Annual meeting held
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Annual Return Filed (2015)31 March 2015Annual meeting held
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Annual Return Filed (2016)31 March 2016Annual meeting held
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Annual Return Filed (2017)15 July 2017Annual meeting held
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Annual Return Filed (2018)5 February 2018Annual meeting held
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Annual Return Filed (2019)1 February 2019Annual meeting held
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Annual Return Filed (2020)1 October 2020Annual meeting held
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Annual Return Filed (2021)1 July 2021Annual meeting held
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Annual Return Filed (2022)1 July 2022Annual meeting held
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Annual Return Filed (2023)1 July 2023Annual meeting held
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Status: Active21 February 2024