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Systems With Intelligence Inc.

● ACTIVE
Corporation No. 7091931 · Canada Business Corporations Act · Incorporated 11 Dec. 2008

Systems With Intelligence Inc. is a company governing under the Canada Business Corporations Act - 11 December 2008 (Thursday). It was incorporated on 11 December 2008 (Thursday) in Canada and as of 31 May 2017 (Wednesday) is an active company.

Overview

Corporation Number
7091931
Business Number (BN)
828034421
Status
ACTIVE
Date of Registration
11 December 2008 (Thursday)
Governing Legislation
Canada Business Corporations Act
11 December 2008 (Thursday)
Registered Office Address
6889 Rexwood Road, Unit 9
Mississauga ON L4V 1R2
CANADA

Entity Information

Address Date
5 February 2018 (Monday)
Status Date
31 May 2017 (Wednesday)
Date of Last AGM
15 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 50

Company Timeline

Major events and changes in company history

  • Company Founded
    11 December 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Systems With Intelligence Inc.
    Registered office: 6889 Rexwood Road, Unit 9, Mississauga ON L4V 1R2
  • Registered Office Changed
    11 December 2008
    Previous value
    6889 Rexwood Road, Unit 9, Mississauga ON L4V 1R2
    New value
    1215 Meyerside Drive, #7, Mississauga ON L5T 1H3
  • Annual Return Filed (2012)
    30 March 2012
    Annual meeting held
  • Annual Return Filed (2013)
    22 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 March 2014
    Annual meeting held
  • Amendment
    11 August 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Status: Active
    31 May 2017
  • Annual Return Filed (2018)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    22 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    16 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 August 2021
    Annual meeting held
  • Amendment
    18 November 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    13 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 November 2023
    Annual meeting held