GFI CONTROL SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 4045149. The registration start date is April 12, 2002. The current status is Inactive - Discontinued.
| Corporation ID | 4045149 |
| Business Number | 854801131 |
| Corporation Name | GFI CONTROL SYSTEMS INC. |
| Registered Office Address |
100 Hollinger Crescent Kitchener ON N2K 2Z3 |
| Incorporation Date | 2002-04-12 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK HASKINS | 679 Breakwater Crescent, Waterloo ON N2K 4H8, Canada |
| KEVIN BUCKLEY | 72 OWENO ROAD, MAHWAH NJ 07430, United States |
| MICHAEL HELFAND | 616 SHACKAMAXON DRIVE, WESTFIELD NJ 07090, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-04-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-04-12 | current | 100 Hollinger Crescent, Kitchener, ON N2K 2Z3 |
| Name | 2009-08-10 | current | GFI CONTROL SYSTEMS INC. |
| Name | 2002-06-07 | 2009-08-10 | TELEFLEX GFI CONTROL SYSTEMS INC. |
| Name | 2002-04-12 | 2002-06-07 | 4045149 CANADA INC. |
| Status | 2012-12-20 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2012-12-17 | 2012-12-20 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-06-24 | 2012-12-17 | Active / Actif |
| Status | 2008-05-21 | 2008-06-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-09-19 | 2008-05-21 | Active / Actif |
| Status | 2005-08-04 | 2005-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-04-12 | 2005-08-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-20 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2009-08-10 | Amendment / Modification | Name Changed. |
| 2002-06-07 | Amendment / Modification | Name Changed. |
| 2002-04-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-08-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2012-08-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-07-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Torch Mobile Inc. | 2200 University Avenue East, Waterloo, ON N2K 0A7 | 2003-01-17 |
| 10897388 Canada Inc. | 23 Redtail Street, Kitchener, ON N2K 0B1 | 2018-07-20 |
| Buddyguard Incorporated | 913, King Rail Court, Kitchener, ON N2K 0B1 | 2016-05-25 |
| 8074429 Canada Inc. | 44 Redtail Street, Kitchener, ON N2K 0B1 | 2012-01-06 |
| Scope Photonics Inc. | 79 Redtail Street, Kitchener, ON N2K 0B2 | 2020-05-08 |
| 404 Privnet Inc. | 67 Condor Street, Kitchener, ON N2K 0B2 | 2018-02-01 |
| Qamatters Consulting Inc. | 75 Redtail Street, Kitchener, ON N2K 0B2 | 2017-01-17 |
| 9682902 Canada Inc. | 98 Redtail, Kitchener, ON N2K 0B2 | 2016-03-23 |
| Notifi360 Inc. | 51 Condor Street, Kitchener, ON N2K 0B2 | 2014-06-06 |
| Find all corporations in postal code N2K | ||
| Name | Address |
|---|---|
| MARK HASKINS | 679 Breakwater Crescent, Waterloo ON N2K 4H8, Canada |
| KEVIN BUCKLEY | 72 OWENO ROAD, MAHWAH NJ 07430, United States |
| MICHAEL HELFAND | 616 SHACKAMAXON DRIVE, WESTFIELD NJ 07090, United States |
| City | KITCHENER |
| Post Code | N2K 2Z3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes De Control D'oiseaux Soulard Bird Control Systems Ltd/ltee | 233 Champagne Avenue, Ottawa, ON K1R 7R7 | 1989-01-26 |
| Autom8 Control Systems Inc. | 271 Fasken Crt., Milton, ON L9T 6S9 | 2016-10-14 |
| Strategic Control Systems Inc. | 16 Kenneth Way, Thornhill, ON L3T 5B3 | 2002-11-27 |
| Control Glass Systems Inc. | Rr 4, Lindsay, ON K9V 4R4 | 1990-05-31 |
| Mhe Control Systems Inc. | 52 Belwood Blvd., Concord, ON L4K 5H5 | 2004-08-27 |
| Expansion Control Systems Inc. | R.r #1, Mcarthurs Mills, ON K0L 2M0 | 1992-05-08 |
| Alcor Control Systems Ltd. | 6110. Route 134, Bouctouche, NB E4S 4A5 | 2009-02-12 |
| Caspian Control Systems Inc. | 929 Oaktree Crescent, Newmarket, ON L3X 2Z1 | 2016-11-10 |
| Elephas Control Systems Inc. | 4 Oasis Trail, Georgetown, ON L7G 0K3 | 2018-05-01 |
| Brown Control Systems Ltd. | 54 Stinson Ave., Nepean, ON K2H 6N4 | 1983-05-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |