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SPYRE INFOSTRUCTURE INC.

DISSOLVED
Corporation No. 3192504 · Canada Business Corporations Act · Incorporated 24 Oct. 1995

Spyre Infostructure Inc. is a company governing under the Canada Business Corporations Act - 24 October 1995 (Tuesday). It was incorporated on 24 October 1995 (Tuesday) in Canada and as of 13 January 2014 (Monday) is a dissolved company.

Overview

Corporation Number
3192504
Business Number (BN)
887724755
Corporate Name
SPYRE INFOSTRUCTURE INC.
Status
DISSOLVED
Date of Registration
24 October 1995 (Tuesday)
Governing Legislation
Canada Business Corporations Act
24 October 1995 (Tuesday)
Registered Office Address
801 Eglinton Avenue West Suite 406
TORONTO ON M5N 1E3
CANADA

Entity Information

Address Date
20 June 2011 (Monday)
Status Date
13 January 2014 (Monday)
Date of Last AGM
31 July 2011 (Sunday)
Last Annual Filings Year
2011
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 October 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TURQUOISE TECHNOLOGIES INC.
    Registered office: 801 Eglinton Avenue West Suite 406, TORONTO ON M5N 1E3
  • Registered Office Changed
    24 October 1995
    Previous value
    801 Eglinton Avenue West, TORONTO ON M5N 1E3
    New value
    1339 WELLINGTON STREET, OTTAWA ON K1Y3B8
  • Name Changed
    1 February 1996
    Previous value
    TURQUOISE TECHNOLOGIES INC.
    New value
    SPYRE INFOSTRUCTURE INC.
  • Amendment
    17 August 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    17 August 2000
    Previous value
    1339 WELLINGTON STREET, OTTAWA ON K1Y3B8
    New value
    437 SPADINA ROAD, TORONTO ON M5P 2W0
  • Registered Office Changed
    10 July 2001
    Previous value
    437 SPADINA ROAD, TORONTO ON M5P 2W0
    New value
    80 BLOOR ST WEST, TORONTO ON M5S 2V1
  • Registered Office Changed
    27 November 2003
    Previous value
    80 BLOOR ST WEST, TORONTO ON M5S 2V1
    New value
    25 IMPERIAL STREET, TORONTO ON M5P 1B9
  • Annual Return Filed (2009)
    31 March 2009
    Annual meeting held
  • Annual Return Filed (2010)
    30 June 2010
    Annual meeting held
  • Annual Return Filed (2011)
    31 July 2011
    Annual meeting held
  • Statement of Intent to Dissolve
    31 December 2013
    Lodgement filed with Corporations Canada
  • Dissolution
    13 January 2014
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    13 January 2014