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Systematix Capital Inc.

● ACTIVE
Corporation No. 4070909 · Canada Business Corporations Act · Incorporated 27 May 2002

Systematix Capital Inc. is a company governing under the Canada Business Corporations Act - 27 May 2002 (Monday). It was incorporated on 27 May 2002 (Monday) in Canada and as of 27 May 2002 (Monday) is an active company.

Overview

Corporation Number
4070909
Business Number (BN)
864829064
Corporate Name
Systematix Capital Inc.
Status
ACTIVE
Date of Registration
27 May 2002 (Monday)
Governing Legislation
Canada Business Corporations Act
27 May 2002 (Monday)
Registered Office Address
740 Rue Notre-Dame Ouest Bureau 1500
Montréal QC H3C 3X6
CANADA

Entity Information

Address Date
3 February 2014 (Monday)
Status Date
27 May 2002 (Monday)
Date of Last AGM
31 October 2018 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    27 May 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Systematix Capital Inc.
    Registered office: 740 Rue Notre-Dame Ouest Bureau 1500, Montréal QC H3C 3X6
  • Registered Office Changed
    27 May 2002
    Previous value
    485 RUE MCGILL, MONTREAL QC H2Y 2H4
    New value
    1 PLACE VILLE MARIE, MONTREAL QC H3B 2B6
  • Status: Active
    27 May 2002
  • Amendment
    17 August 2006
    Lodgement filed with Corporations Canada
  • Amendment
    3 July 2009
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    22 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    22 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 October 2014
    Annual meeting held
  • Amendment
    31 May 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    23 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2021)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2022)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2023)
    31 October 2018
    Annual meeting held