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Gladstone Systems Solutions Inc.

DISSOLVED
Corporation No. 7139063 · Canada Business Corporations Act · Incorporated 13 Mar. 2009

Gladstone Systems Solutions Inc. is a company governing under the Canada Business Corporations Act - 13 March 2009 (Friday). It was incorporated on 13 March 2009 (Friday) in Canada and as of 31 March 2019 (Sunday) is a dissolved company.

Overview

Corporation Number
7139063
Business Number (BN)
815366422
Status
DISSOLVED
Date of Registration
13 March 2009 (Friday)
Governing Legislation
Canada Business Corporations Act
13 March 2009 (Friday)
Registered Office Address
45 O'CONNOR STREET SUITE 1150
Ottawa ON K1P 1A4
CANADA

Entity Information

Address Date
24 September 2014 (Wednesday)
Status Date
31 March 2019 (Sunday)
Date of Last AGM
21 March 2014 (Friday)
Last Annual Filings Year
2014
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    13 March 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Gladstone Systems Solutions Inc.
    Registered office: 45 O'CONNOR STREET SUITE 1150, Ottawa ON K1P 1A4
  • Registered Office Changed
    13 March 2009
    Previous value
    45 O'CONNOR STREET, Ottawa ON K1P 1A4
    New value
    18 Prescott Street, St. John's NL A1C 3S4
  • Annual Return Filed (2012)
    6 December 2011
    Annual meeting held
  • Registered Office Changed
    18 January 2013
    Previous value
    18 Prescott Street, St. John's NL A1C 3S4
    New value
    20 HALLET CRESCENT, St. John's NL A1B 3N4
  • Annual Return Filed (2013)
    24 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    21 March 2014
    Annual meeting held
  • Registered Office Changed
    2 September 2014
    Previous value
    20 HALLET CRESCENT, St. John's NL A1B 3N4
    New value
    45 O'CONNOR STREET, St. John's NL A1B 3N4
  • Amendment
    24 September 2014
    Lodgement filed with Corporations Canada
  • Dissolution
    31 March 2019
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    31 March 2019