Philosys Inc. is a company governing under the Canada Business Corporations Act - 28 January 2002 (Monday). It was incorporated on 28 January 2002 (Monday) in Canada and as of 28 September 2011 (Wednesday) is a dissolved company.
Overview
- Corporation Number
- 4006593
- Business Number (BN)
- 867890915
- Corporate Name
- Philosys inc.
- Status
- DISSOLVED
- Date of Registration
- 28 January 2002 (Monday)
- Governing Legislation
- Canada Business Corporations Act
28 January 2002 (Monday) - Registered Office Address
- 85 ST-CHARLES OUEST BUREAU 201
LONGUEUIL QC J4H 1C5
CANADA
Entity Information
- Address Date
- 16 March 2003 (Sunday)
- Status Date
- 28 September 2011 (Wednesday)
- Date of Last AGM
- 19 December 2007 (Wednesday)
- Last Annual Filings Year
- 2008
- Number of Directors
- Minimum 2
Maximum 5
Company Timeline
Major events and changes in company history
-
Company Founded28 January 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as Philosys inc.
Registered office: 85 ST-CHARLES OUEST BUREAU 201, LONGUEUIL QC J4H 1C5 -
Registered Office Changed28 January 2002Previous value85 ST-CHARLES OUEST, LONGUEUIL QC J4H 1C5New value1628 NORMAN BETHUNE, LAVAL QC H7M 4B7
-
Amendment9 September 2006Lodgement filed with Corporations Canada
-
Annual Return Filed (2007)14 December 2006Annual meeting held
-
Annual Return Filed (2006)20 December 2006Annual meeting held
-
Annual Return Filed (2008)19 December 2007Annual meeting held
-
Dissolution28 September 2011Lodgement filed with Corporations Canada
-
Status: Dissolved28 September 2011