APEX SYSTEMS, INC. is a business entity registered at Corporations Canada, with entity identifier is 3373487. The registration start date is May 12, 1997. The current status is Inactive - Discontinued.
| Corporation ID | 3373487 |
| Business Number | 888793577 |
| Corporation Name | APEX SYSTEMS, INC. |
| Registered Office Address |
199 Bay Street, Suite 4000 Toronto ON M5L 1A9 |
| Incorporation Date | 1997-05-12 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PIERRE B. CÔTÉ | 1000 DE LA GAUCHETIÈRE STREET WEST, SUITE 900, MONTREAL QC H3B 5H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-05-11 | 1997-05-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-10-31 | current | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Address | 2005-09-21 | 2016-10-31 | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 |
| Address | 1997-05-12 | 2005-09-21 | 45 Sheppard Avenue East, Suite 419, Toronto, ON M2N 5W9 |
| Name | 2017-01-09 | current | APEX SYSTEMS, INC. |
| Name | 1997-05-12 | 2017-01-09 | ASSIGNMENT READY INC. |
| Status | 2018-05-22 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-05-14 | 2018-05-22 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-09-21 | 2018-05-14 | Active / Actif |
| Status | 2005-09-19 | 2005-09-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-04-11 | 2005-09-19 | Active / Actif |
| Status | 2003-03-17 | 2003-04-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-05-12 | 2003-03-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-05-22 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2017-01-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-10-04 | Amendment / Modification | |
| 1997-05-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-10-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Insight Direct Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 1997-10-08 |
| Tigrent Learning Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Air Guard Control (canada) Limited. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2001-11-21 |
| Ditech Networks Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2004-03-26 |
| Custom House (retail) Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Pro-pharma Contract Selling Services Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | |
| 6529241 Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-02-28 |
| Logoplaste Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-08-24 |
| Pharmexx Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-10-16 |
| Psa Halifax Holdings Limited | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-20 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| PIERRE B. CÔTÉ | 1000 DE LA GAUCHETIÈRE STREET WEST, SUITE 900, MONTREAL QC H3B 5H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PIERRE CÔTÉ LEGAL SERVICES INC. | Pierre B. Côté | 6 Place Harrow, Beaconsfield QC H9W 5C7, Canada |
| City | Toronto |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Apex Integrated Systems Inc. | 21 Fairgreen Close, Cambridge, ON N1T 1T6 | 2019-06-20 |
| Apex Systems Consulting Inc. | 460 Brant Street, 3rd Floor, Burlington, ON L7R 4B6 | 2004-03-01 |
| Apex Aerospace Inc. | 5122 Rue CÔte-des-neiges, Cp 49649, MontrÉal, QC H3T 2A5 | 1998-02-13 |
| Apex Hammers Inc. | 10807 Rue St-julien, Montreal-nord, QC H1H 3Y1 | 1981-11-12 |
| Les Garnitures Apex Inc. | 9494 St-laurent Suite 902, Montreal, QC H2N 1P4 | 1987-07-28 |
| Apex VitalitÉ Inc. | 3680 Avenue Du MusÉe, MontrÉal, QC H3G 2C9 | |
| Apex Racing Blades Inc. | 4580 Rue De Rouen, Montréal, QC H1V 3V9 | 2020-02-12 |
| Apex Racing & Driving School Inc. | 573 Lafleur, Lasalle, QC H8R 3J4 | 2004-02-13 |
| Magasins De Varietes Apex-plus Inc. | 41 Rockwood Dr, Dollard Des Ormeaux, QC H9A 2S3 | 1992-11-05 |
| Curzon-apex Associes Ltee | 35 Wolseley Ave. South, Montreal, QC H4X 1V3 | 1980-07-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |