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techniCAL Systems 2002 Inc.

● ACTIVE
Corporation No. 4056566 · Canada Business Corporations Act · Incorporated 25 Apr. 2002

Technical Systems 2002 Inc. is a company governing under the Canada Business Corporations Act - 25 April 2002 (Thursday). It was incorporated on 25 April 2002 (Thursday) in Canada and as of 25 April 2002 (Thursday) is an active company.

Overview

Corporation Number
4056566
Business Number (BN)
853374536
Status
ACTIVE
Date of Registration
25 April 2002 (Thursday)
Governing Legislation
Canada Business Corporations Act
25 April 2002 (Thursday)
Registered Office Address
1298 6th Concession Road West, R.R. #1
Millgrove ON L8B 1N1
CANADA

Entity Information

Address Date
25 April 2022 (Monday)
Status Date
25 April 2002 (Thursday)
Date of Last AGM
7 February 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 April 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as techniCAL Systems 2002 Inc.
    Registered office: 1298 6th Concession Road West, R.R. #1, Millgrove ON L8B 1N1
  • Registered Office Changed
    25 April 2002
    Previous value
    1298 6th Concession Road West, R.R. #1, Millgrove ON L0R 1V0
    New value
    436 JACQUELINE BOULEVARD, HAMILTON ON L9B 2R3
  • Status: Active
    25 April 2002
  • Registered Office Changed
    10 September 2010
    Previous value
    436 JACQUELINE BOULEVARD, HAMILTON ON L9B 2R3
    New value
    1298 6th Concession Road West, R.R. #1, Millgrove ON L0R 1V0
  • Annual Return Filed (2013)
    15 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    2 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    29 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    7 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    7 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    25 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    7 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    25 April 2023
    Annual meeting held
  • Annual Return Filed (2024)
    7 February 2024
    Annual meeting held