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SYSTEMES MICROWAY INC.

● ACTIVE
Corporation No. 1763156 · Canada Business Corporations Act · Incorporated 15 Oct. 1984

Systemes Microway Inc. is a company governing under the Canada Business Corporations Act - 15 October 1984 (Monday). It was incorporated on 15 October 1984 (Monday) in Canada and as of 29 September 2003 (Monday) is an active company.

Overview

Corporation Number
1763156
Business Number (BN)
136000098
Corporate Name
SYSTEMES MICROWAY INC.
Status
ACTIVE
Date of Registration
15 October 1984 (Monday)
Governing Legislation
Canada Business Corporations Act
15 October 1984 (Monday)
Registered Office Address
193 BLOOMFIELD
MONTREAL QC H2V 3R5
CANADA

Entity Information

Address Date
30 March 2005 (Wednesday)
Status Date
29 September 2003 (Monday)
Date of Last AGM
8 May 2024 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 October 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 136311 CANADA INC.
    Name in the other official language: MICROWAY SYSTEMS INC.
    Registered office: 193 BLOOMFIELD, MONTREAL QC H2V 3R5
  • Registered Office Changed
    15 October 1984
    Previous value
    193 BLOOMFIELD, MONTREAL QC H2V 3R5
    New value
    27 SHEDIAC CRESCENT, KIRKLAND QC H9J2J8
  • Registered Office Changed
    15 October 1984
    Previous value
    27 SHEDIAC CRESCENT, KIRKLAND QC H9J2J8
    New value
    27 SHEDIAC CRESCENT, KIRKLAND QC H9J 2J8
  • Name Changed
    12 May 1986
    Previous value
    136311 CANADA INC.
    New value
    SYSTEMES MICROWAY INC.
  • Status: Active
    29 September 2003
  • Annual Return Filed (2013)
    31 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    10 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 October 2020
    Annual meeting held
  • Amendment
    5 February 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    17 November 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 May 2024
    Annual meeting held