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SYSTEME ELECTRONIQUE RAYCO LTEE

● ACTIVE
Corporation No. 860336 · Canada Business Corporations Act · Incorporated 14 Jun. 1979

Systeme Electronique Rayco Ltee is a company governing under the Canada Business Corporations Act - 14 June 1979 (Thursday). It was incorporated on 14 June 1979 (Thursday) in Canada and as of 28 February 2024 (Wednesday) is an active company.

Overview

Corporation Number
860336
Business Number (BN)
105114672
Status
ACTIVE
Date of Registration
14 June 1979 (Thursday)
Governing Legislation
Canada Business Corporations Act
14 June 1979 (Thursday)
Registered Office Address
2440 AVENUE DALTON
STE-FOY QC G1P 3X1
CANADA

Entity Information

Address Date
13 January 2000 (Thursday)
Status Date
28 February 2024 (Wednesday)
Date of Last AGM
25 January 2024 (Thursday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 June 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SYSTEME ELECTRONIQUE RAYCO LTEE
    Name in the other official language: RAYCO ELECTRONIC SYSTEM LTD.
    Registered office: 2440 AVENUE DALTON, STE-FOY QC G1P 3X1
  • Registered Office Changed
    23 January 1984
    Previous value
    2440 AVENUE DALTON, STE-FOY QC G1P 3X1
    New value
    1370 CHEMIN FILTEAU, BERNIERES QC G7A2R1
  • Registered Office Changed
    23 January 1984
    Previous value
    1370 CHEMIN FILTEAU, BERNIERES QC G7A2R1
    New value
    1370 CHEMIN FILTEAU, BERNIERES QC G7A 2R1
  • Amendment
    13 January 2000
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    11 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    11 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    22 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    13 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    12 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    11 March 2019
    Annual meeting held
  • Annual Return Filed (2018)
    11 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 December 2020
    Annual meeting held
  • Amendment
    31 January 2021
    Lodgement filed with Corporations Canada
  • Amendment
    31 January 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    25 January 2024
    Annual meeting held
  • Status: Active
    28 February 2024