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Velocity Software Systems Limited

● ACTIVE
Corporation No. 3343936 · Canada Business Corporations Act · Incorporated 12 Feb. 1997

Velocity Software Systems Limited is a company governing under the Canada Business Corporations Act - 12 February 1997 (Wednesday). It was incorporated on 12 February 1997 (Wednesday) in Canada and as of 30 July 2014 (Wednesday) is an active company.

Overview

Corporation Number
3343936
Status
ACTIVE
Date of Registration
12 February 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
12 February 1997 (Wednesday)
Registered Office Address
15th Floor, 1111 West Hastings St.
Vancouver BC V6E 2J3
CANADA

Entity Information

Address Date
28 September 2018 (Friday)
Status Date
30 July 2014 (Wednesday)
Date of Last AGM
16 February 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    12 February 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Velocity Software Systems Limited
    Registered office: 15th Floor, 1111 West Hastings St., Vancouver BC V6E 2J3
  • Registered Office Changed
    12 February 1997
    Previous value
    10th Floor, 595 Howe Street, Vancouver BC V6C 2T5
    New value
    1111 WEST GEORGIA STREET, VANCOUVER BC V7X1K9
  • Continuance (import)
    12 February 1997
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 May 1998
    Previous value
    1111 WEST GEORGIA STREET, VANCOUVER BC V7X1K9
    New value
    888 Dunsmuir St, VANCOUVER BC V6C 3K4
  • Amendment
    21 February 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    15 March 2012
    Previous value
    888 Dunsmuir St, VANCOUVER BC V6C 3K4
    New value
    1066 w hastings st, VANCOUVER BC V6E 3X1
  • Annual Return Filed (2014)
    29 July 2014
    Annual meeting held
  • Annual Return Filed (2013)
    29 July 2014
    Annual meeting held
  • Status: Active
    30 July 2014
  • Annual Return Filed (2015)
    17 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    13 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 February 2018
    Annual meeting held
  • Annual Return Filed (2020)
    16 February 2019
    Annual meeting held
  • Annual Return Filed (2019)
    12 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    16 February 2020
    Annual meeting held
  • Annual Return Filed (2022)
    3 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    16 February 2022
    Annual meeting held