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COLEX SYSTEMS INC.

DISSOLVED
Corporation No. 4461762 · Canada Business Corporations Act · Incorporated 16 Jan. 2008

Colex Systems Inc. is a company governing under the Canada Business Corporations Act - 16 January 2008 (Wednesday). It was incorporated on 16 January 2008 (Wednesday) in Canada and as of 16 January 2008 (Wednesday) is a dissolved company.

Overview

Corporation Number
4461762
Business Number (BN)
823952353
Corporate Name
COLEX SYSTEMS INC.
Status
DISSOLVED
Date of Registration
16 January 2008 (Wednesday)
Governing Legislation
Canada Business Corporations Act
16 January 2008 (Wednesday)
Registered Office Address
1235 Fairview Street, Suite 388
Burlington ON L7S 2K9
CANADA

Entity Information

Address Date
25 January 2018 (Thursday)
Status Date
16 January 2008 (Wednesday)
Date of Last AGM
15 December 2017 (Friday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 January 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as COLEX SYSTEMS INC.
    Name in the other official language: SYSTÈMES COLEX INC.
    Registered office: 1235 Fairview Street, Suite 388, Burlington ON L7S 2K9
  • Registered Office Changed
    16 January 2008
    Previous value
    1235 Fairview Street, Suite 388, Burlington ON L7S 2K9
    New value
    4120 WILSON AVE, MONTRÉAL QC H4A 2T9
  • Status: Dissolved
    16 January 2008
  • Annual Return Filed (2011)
    27 July 2010
    Annual meeting held
  • Annual Return Filed (2013)
    28 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    28 June 2013
    Annual meeting held
  • Registered Office Changed
    15 July 2013
    Previous value
    4120 WILSON AVE, MONTRÉAL QC H4A 2T9
    New value
    5764 MONKLAND AVENUE, SUITE 11, MONTRÉAL QC H4A 1E9
  • Registered Office Changed
    10 August 2016
    Previous value
    5764 MONKLAND AVENUE, SUITE 11, MONTRÉAL QC H4A 1E9
    New value
    5980 MONKLAND AVENUE, SUITE 16, MONTRÉAL QC H4A 1G2
  • Registered Office Changed
    10 August 2016
    Previous value
    5980 MONKLAND AVENUE, SUITE 16, MONTRÉAL QC H4A 1G2
    New value
    5890 MONKLAND AVENUE, SUITE 16, MONTRÉAL QC H4A 1G2
  • Annual Return Filed (2018)
    15 December 2017
    Annual meeting held
  • Amendment
    25 January 2018
    Lodgement filed with Corporations Canada