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Telesto Inc.

● ACTIVE
Corporation No. 6043861 · Canada Business Corporations Act · Incorporated 9 Dec. 2002

Telesto Inc. is a company governing under the Canada Business Corporations Act - 9 December 2002 (Monday). It was incorporated on 9 December 2002 (Monday) in Canada and as of 9 December 2002 (Monday) is an active company.

Overview

Corporation Number
6043861
Business Number (BN)
853756880
Corporate Name
Telesto Inc.
Status
ACTIVE
Date of Registration
9 December 2002 (Monday)
Governing Legislation
Canada Business Corporations Act
9 December 2002 (Monday)
Registered Office Address
323 Coventry Rd. unit #L069
Ottawa ON K1K 3X6
CANADA

Entity Information

Address Date
8 April 2022 (Friday)
Status Date
9 December 2002 (Monday)
Date of Last AGM
24 May 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    9 December 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Telesto Inc.
    Registered office: 323 Coventry Rd. unit #L069, Ottawa ON K1K 3X6
  • Registered Office Changed
    9 December 2002
    Previous value
    323 Coventry Rd. unit #L024, Ottawa ON K1K 3X6
    New value
    4512 SHORELINE DRIVE, OTTAWA ON K1V 1S8
  • Status: Active
    9 December 2002
  • Registered Office Changed
    9 April 2005
    Previous value
    4512 SHORELINE DRIVE, OTTAWA ON K1V 1S8
    New value
    320 MARCH ROAD, SUITE 600, KANATA ON K2K 2E3
  • Registered Office Changed
    4 May 2008
    Previous value
    320 MARCH ROAD, SUITE 600, KANATA ON K2K 2E3
    New value
    300 Terry Fox Drive, Suite 100, KANATA ON K2K 0E3
  • Registered Office Changed
    21 January 2012
    Previous value
    300 Terry Fox Drive, Suite 100, KANATA ON K2K 0E3
    New value
    57 Auriga Drive, Suite 101, Ottawa ON K2E 8B2
  • Annual Return Filed (2013)
    28 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    28 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    27 May 2015
    Annual meeting held
  • Registered Office Changed
    21 December 2015
    Previous value
    57 Auriga Drive, Suite 101, Ottawa ON K2E 8B2
    New value
    323 Coventry Rd. unit #L024, Ottawa ON K1K 3X6
  • Annual Return Filed (2016)
    30 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    29 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 May 2023
    Annual meeting held