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Adion Systems Inc.

INACTIVE - AMALGAMATED
Corporation No. 6909469 · Canada Business Corporations Act · Incorporated 23 Jan. 2008

Adion Systems Inc. is a company governing under the Canada Business Corporations Act - 23 January 2008 (Wednesday). It was incorporated on 23 January 2008 (Wednesday) in Canada and as of 4 August 2023 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
6909469
Business Number (BN)
822832358
Corporate Name
Adion Systems Inc.
Status
INACTIVE - AMALGAMATED
Date of Registration
23 January 2008 (Wednesday)
Governing Legislation
Canada Business Corporations Act
23 January 2008 (Wednesday)
Registered Office Address
1055 West Hastings Street, Suite 1700
Vancouver BC V6E 2E9
CANADA

Entity Information

Address Date
26 September 2018 (Wednesday)
Status Date
4 August 2023 (Friday)
Date of Last AGM
12 December 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 25

Company Timeline

Major events and changes in company history

  • Company Founded
    23 January 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Lions Gate Softworks Ltd.
    Registered office: 1055 West Hastings Street, Suite 1700, Vancouver BC V6E 2E9
  • Registered Office Changed
    23 January 2008
    Previous value
    1055 West Hastings Street, Suite 1700, Vancouver BC V6E 2E9
    New value
    714 WESTMORELAND CRST., NORTH VANCOUVER BC V7P 2G7
  • Registered Office Changed
    5 February 2010
    Previous value
    714 WESTMORELAND CRST., NORTH VANCOUVER BC V7P 2G7
    New value
    1839 E 8th St., VANCOUVER BC V5N 1T7
  • Annual Return Filed (2013)
    28 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    2 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 January 2015
    Annual meeting held
  • Name Changed
    11 May 2015
    Previous value
    Lions Gate Softworks Ltd.
    New value
    Adion Systems Inc.
  • Amendment
    11 May 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    21 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    21 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    21 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    16 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    13 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    7 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    12 December 2022
    Annual meeting held
  • Amendment
    29 June 2023
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    4 August 2023