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STSYS Inc.

● ACTIVE
Corporation No. 7054131 · Canada Business Corporations Act · Incorporated 30 Sep. 2008

Stsys Inc. is a company governing under the Canada Business Corporations Act - 30 September 2008 (Tuesday). It was incorporated on 30 September 2008 (Tuesday) in Canada and as of 30 September 2008 (Tuesday) is an active company.

Overview

Corporation Number
7054131
Business Number (BN)
838512820
Corporate Name
STSYS Inc.
Status
ACTIVE
Date of Registration
30 September 2008 (Tuesday)
Governing Legislation
Canada Business Corporations Act
30 September 2008 (Tuesday)
Registered Office Address
9390 Woodbine Ave, Unit 2B12
markham ON L6C 0M5
CANADA

Entity Information

Address Date
15 October 2021 (Friday)
Status Date
30 September 2008 (Tuesday)
Date of Last AGM
29 September 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    30 September 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as STSYS Inc.
    Registered office: 9390 Woodbine Ave, Unit 2B12, markham ON L6C 0M5
  • Registered Office Changed
    30 September 2008
    Previous value
    44 MORRISON CRESCENT, MARKHAM ON L3R 9L6
    New value
    1112-10 Chichester, Scarborough ON M1T 1G5
  • Status: Active
    30 September 2008
  • Registered Office Changed
    2 March 2010
    Previous value
    1112-10 Chichester, Scarborough ON M1T 1G5
    New value
    250 consumers RD #1107, NorthYork ON M2J 4V6
  • Annual Return Filed (2013)
    1 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    25 September 2015
    Annual meeting held
  • Registered Office Changed
    30 December 2015
    Previous value
    250 consumers RD #1107, NorthYork ON M2J 4V6
    New value
    44 MORRISON CRESCENT, MARKHAM ON L3R 9L6
  • Annual Return Filed (2016)
    16 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    29 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 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 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    29 September 2023
    Annual meeting held