SYSTÈME APM INC.

Address:
119, Keith Street, Unit 1, Whitby, ON L1N 1H5

SYSTÈME APM INC. is a business entity registered at Corporations Canada, with entity identifier is 6004024. The registration start date is August 1, 2002. The current status is Active.

Corporation Overview

Corporation ID 6004024
Business Number 859347056
Corporation Name SYSTÈME APM INC.
APM SYSTEM INC.
Registered Office Address 119, Keith Street
Unit 1
Whitby
ON L1N 1H5
Incorporation Date 2002-08-01
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
STEPHAN GEHRHARDT 119-3 KEITH STREET, WHITBY ON L1N 1H5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-08-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-03-06 current 119, Keith Street, Unit 1, Whitby, ON L1N 1H5
Address 2012-08-03 2015-03-06 119, Keith Street, Unit 1, Whitby, ON L1N 1H5
Address 2012-01-30 2012-08-03 806 Route Harwood, Vaudreuil-dorion, QC J7V 8P2
Address 2009-03-17 2012-01-30 806 Route Harwood, Vaudreuil-dorion, QC J7V 8P2
Address 2009-03-04 2009-03-17 806 Route Harwood, Vaudreuil-dorion, QC J7V 8W9
Address 2002-08-01 2009-03-04 1175 Ave. Bernard Ouest, Suite 204, Outremont, QC H2V 1V5
Address 2002-08-01 2002-08-01 651, Rue Notre-dame Ouest, 3iÈme Étage, MontrÉal, QC H3C 1J1
Name 2009-02-06 current SYSTÈME APM INC.
Name 2009-02-06 current APM SYSTEM INC.
Name 2002-08-01 2009-02-06 6004024 CANADA INC.
Status 2006-04-06 current Active / Actif
Status 2005-12-14 2006-04-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-08-01 2005-12-14 Active / Actif

Activities

Date Activity Details
2012-08-03 Amendment / Modification RO Changed.
Section: 178
2009-02-06 Amendment / Modification Name Changed.
2002-08-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-19 Distributing corporation
Société ayant fait appel au public
2015 2015-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 119, KEITH STREET
City WHITBY
Province ON
Postal Code L1N 1H5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
9580263 Canada Inc. 119 Keith St, Unit # 2, Whitby, ON L1N 1H5 2016-01-11

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Rhonda Bennett & Team Inc. 73 Oceanpearl Crescent, Unit 2, Whitby, ON L1N 0C6 2020-10-20
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9160523 Canada Inc. 89 Oceanpearl Crescent, Whitby, ON L1N 0C6 2015-01-20
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Corporation Directors

Name Address
STEPHAN GEHRHARDT 119-3 KEITH STREET, WHITBY ON L1N 1H5, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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