Romflex Systems Ltd. is a company governing under the Canada Business Corporations Act - 9 November 2004 (Tuesday). It was incorporated on 9 November 2004 (Tuesday) in Canada and as of 27 August 2015 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 6304303
- Business Number (BN)
- 863653374
- Corporate Name
- Romflex Systems Ltd.
- Status
- DISSOLVED
- Date of Registration
- 9 November 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
9 November 2004 (Tuesday) - Registered Office Address
- 9880 BOUL. GOUIN OUEST APT. 409
PIERREFONDS QC H8Y 3H3
CANADA
Entity Information
- Address Date
- 20 February 2014 (Thursday)
- Status Date
- 27 August 2015 (Thursday)
- Date of Last AGM
- 1 December 2014 (Monday)
- Last Annual Filings Year
- 2014
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded9 November 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 6304303 CANADA LTD.
Registered office: 9880 BOUL. GOUIN OUEST APT. 409, PIERREFONDS QC H8Y 3H3 -
Registered Office Changed9 November 2004Previous value9880 BOUL. GOUIN OUEST, PIERREFONDS QC H8Y 3H3New value6255 PLACE NORTHCREST, APP 403, QUÉBEC QC H3S 2N2
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Amendment17 November 2004Lodgement filed with Corporations Canada
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Name Changed17 November 2004Previous value6304303 CANADA LTD.New valueRomflex Systems Ltd.
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Registered Office Changed23 January 2008Previous value6255 PLACE NORTHCREST, APP 403, QUÉBEC QC H3S 2N2New value500 Renaissance, Pincourt QC J7W 0B4
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Annual Return Filed (2012)30 November 2012Annual meeting held
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Annual Return Filed (2013)1 December 2013Annual meeting held
-
Annual Return Filed (2014)1 December 2014Annual meeting held
-
Dissolution27 August 2015Lodgement filed with Corporations Canada
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Status: Dissolved27 August 2015