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MARRAST BUSINESS SYSTEMS INC.

DISSOLVED
Corporation No. 3281591 · Canada Business Corporations Act · Incorporated 22 Jan. 1997

Marrast Business Systems Inc. is a company governing under the Canada Business Corporations Act - 22 January 1997 (Wednesday). It was incorporated on 22 January 1997 (Wednesday) in Canada and as of 10 May 2008 (Saturday) is a dissolved company.

Overview

Corporation Number
3281591
Business Number (BN)
887046548
Status
DISSOLVED
Date of Registration
22 January 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
22 January 1997 (Wednesday)
Registered Office Address
6053 Pineglade Crescent
Ottawa ON K1W 1H1
CANADA

Entity Information

Address Date
27 May 2019 (Monday)
Status Date
10 May 2008 (Saturday)
Date of Last AGM
12 December 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 January 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MARRAST BUSINESS SYSTEMS INC.
    Registered office: 6053 Pineglade Crescent, Ottawa ON K1W 1H1
  • Registered Office Changed
    22 January 1997
    Previous value
    6053 Pineglade Crescent, Ottawa ON K1W 1H1
    New value
    645 BELFAST ROAD, OTTAWA ON K1G 4V3
  • Dissolution
    12 July 2004
    Lodgement filed with Corporations Canada
  • Revival
    10 May 2008
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    10 May 2008
  • Registered Office Changed
    23 May 2008
    Previous value
    645 BELFAST ROAD, OTTAWA ON K1G 4V3
    New value
    404 - 370 METCALFE STREET, OTTAWA ON K2P 1S9
  • Registered Office Changed
    7 June 2010
    Previous value
    404 - 370 METCALFE STREET, OTTAWA ON K2P 1S9
    New value
    6 - 1940 ST. JOSEPH BLVD., ORLEANS ON K1C 7K4
  • Registered Office Changed
    31 January 2012
    Previous value
    6 - 1940 ST. JOSEPH BLVD., ORLEANS ON K1C 7K4
    New value
    14 RUE DES HURONS, GATINEAU ON K1C 7K4
  • Annual Return Filed (2013)
    22 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    14 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    20 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    22 January 2016
    Annual meeting held
  • Registered Office Changed
    23 March 2016
    Previous value
    14 RUE DES HURONS, GATINEAU ON K1C 7K4
    New value
    6053 PINEGLADE CRESCENT, ORLEANS ON K1W 1H1
  • Annual Return Filed (2017)
    22 January 2017
    Annual meeting held
  • Registered Office Changed
    3 November 2017
    Previous value
    6053 PINEGLADE CRESCENT, ORLEANS ON K1W 1H1
    New value
    6053 Pineglade Crescent, Ottawa ON K1W 1H1
  • Annual Return Filed (2018)
    1 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    23 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    22 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    22 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 December 2022
    Annual meeting held