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SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC.

INACTIVE - AMALGAMATED
Corporation No. 320404 · Canada Business Corporations Act · Incorporated 11 Oct. 1977

Sgs Systems & Services Certification Canada Inc. is a company governing under the Canada Business Corporations Act - 11 October 1977 (Tuesday). It was incorporated on 11 October 1977 (Tuesday) in Canada and as of 31 December 2008 (Wednesday) is an inactive - amalgamated company.

Overview

Corporation Number
320404
Business Number (BN)
895244739
Status
INACTIVE - AMALGAMATED
Date of Registration
11 October 1977 (Tuesday)
Governing Legislation
Canada Business Corporations Act
11 October 1977 (Tuesday)
Registered Office Address
130 KING STREET WEST SUITE 1600
TORONTO ON M5X 1J5
CANADA

Entity Information

Address Date
13 August 2003 (Wednesday)
Status Date
31 December 2008 (Wednesday)
Date of Last AGM
30 May 2008 (Friday)
Last Annual Filings Year
2008
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Corporation Type Changed
    30 September 1970
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Corporation Type Changed
    11 October 1977
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Company Founded
    11 October 1977
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as B. & R. REDWOOD CANADA LTD.
    Name in the other official language: SGS SERVICES DE CERTIFICATION INTERNATIONALE CANADA INC.
    Name in the other official language: B. & R. REDWOOD CANADA LTEE
    Name in the other official language: SGS CERTIFICATION DE SYSTEMES & SERVICES CANADA INC.
    Name in the other official language: B. ; R. REDWOOD CANADA LTEE
    Name in the other official language: SGS CERTIFICATION DE SYSTEMES ; SERVICES CANADA INC.
    Registered office: 130 KING STREET WEST SUITE 1600, TORONTO ON M5X 1J5
  • Name Changed
    11 October 1977
    Previous value
    B. & R. REDWOOD CANADA LTD.
    New value
    B. ; R. REDWOOD CANADA LTD.
  • Continuance (Act)
    11 October 1977
    Lodgement filed with Corporations Canada
  • Financial Statement
    11 October 1977
    Lodgement filed with Corporations Canada
  • Name Changed
    6 May 1993
    Previous value
    B. ; R. REDWOOD CANADA LTD.
    New value
    SGS INTERNATIONAL CERTIFICATION SERVICES CANADA INC.
  • Registered Office Changed
    6 May 1993
    Previous value
    130 KING STREET WEST, TORONTO ON M5X 1J5
    New value
    2 FIRST CANADIAN PL, TORONTO ON M5X1J5
  • Registered Office Changed
    6 May 1993
    Previous value
    2 FIRST CANADIAN PL, TORONTO ON M5X1J5
    New value
    2 FIRST CANADIAN PL, TORONTO ON M5X 1J5
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    25 August 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    25 August 2004
    Previous value
    SGS INTERNATIONAL CERTIFICATION SERVICES CANADA INC.
    New value
    SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC.
  • Name Changed
    25 August 2004
    Previous value
    SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC.
    New value
    SGS SYSTEMS ; SERVICES CERTIFICATION CANADA INC.
  • Annual Return Filed (2006)
    30 March 2006
    Annual meeting held
  • Annual Return Filed (2007)
    30 September 2007
    Annual meeting held
  • Annual Return Filed (2008)
    30 May 2008
    Annual meeting held
  • Status: Inactive - Amalgamated
    31 December 2008