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SYSTÈME APM INC.

● ACTIVE
Corporation No. 6004024 · Canada Business Corporations Act · Incorporated 1 Aug. 2002

SystÈme Apm Inc. is a company governing under the Canada Business Corporations Act - 1 August 2002 (Thursday). It was incorporated on 1 August 2002 (Thursday) in Canada and as of 6 April 2006 (Thursday) is an active company.

Overview

Corporation Number
6004024
Business Number (BN)
859347056
Corporate Name
SYSTÈME APM INC.
Status
ACTIVE
Date of Registration
1 August 2002 (Thursday)
Governing Legislation
Canada Business Corporations Act
1 August 2002 (Thursday)
Registered Office Address
119, KEITH STREET UNIT 1
WHITBY ON L1N 1H5
CANADA

Entity Information

Address Date
6 March 2015 (Friday)
Status Date
6 April 2006 (Thursday)
Date of Last AGM
2 October 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 August 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6004024 CANADA INC.
    Name in the other official language: APM SYSTEM INC.
    Registered office: 119, KEITH STREET UNIT 1, WHITBY ON L1N 1H5
  • Registered Office Changed
    1 August 2002
    Previous value
    119, KEITH STREET, WHITBY ON L1N 1H5
    New value
    651, RUE NOTRE-DAME OUEST, MONTRÉAL QC H3C 1J1
  • Registered Office Changed
    1 August 2002
    Previous value
    651, RUE NOTRE-DAME OUEST, MONTRÉAL QC H3C 1J1
    New value
    1175 AVE. BERNARD OUEST, OUTREMONT QC H2V 1V5
  • Status: Active
    6 April 2006
  • Amendment
    6 February 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    6 February 2009
    Previous value
    6004024 CANADA INC.
    New value
    SYSTÈME APM INC.
  • Registered Office Changed
    4 March 2009
    Previous value
    1175 AVE. BERNARD OUEST, OUTREMONT QC H2V 1V5
    New value
    806 ROUTE HARWOOD, VAUDREUIL-DORION QC J7V 8W9
  • Registered Office Changed
    17 March 2009
    Previous value
    806 ROUTE HARWOOD, VAUDREUIL-DORION QC J7V 8W9
    New value
    806 ROUTE HARWOOD, VAUDREUIL-DORION QC J7V 8P2
  • Registered Office Changed
    3 August 2012
    Previous value
    806 ROUTE HARWOOD, VAUDREUIL-DORION QC J7V 8P2
    New value
    119, KEITH STREET, WHITBY ON L1N 1H5
  • Amendment
    3 August 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    1 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    1 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 April 2015
    Annual meeting held
  • Annual Return Filed (2017)
    19 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 July 2018
    Annual meeting held
  • Annual Return Filed (2020)
    7 September 2020
    Annual meeting held
  • Annual Return Filed (2023)
    2 October 2023
    Annual meeting held