Global Grid Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 6120601. The registration start date is July 22, 2003. The current status is Active.
| Corporation ID | 6120601 |
| Business Number | 882728801 |
| Corporation Name | Global Grid Systems Inc. |
| Registered Office Address |
639 - 5th Avenue Sw #1250 Calgary AB T2P 0M9 |
| Incorporation Date | 2003-07-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MIKE REYNOLDS | 2224 - 26TH STREET SW., CALGARY AB T3E 2C3, Canada |
| COLLEEN FALKENBERG | 1140 Prospect Avenue S.W., Calgary AB T2T 0W9, Canada |
| STEVE ADAM | 34 ROSEVALE DRIVE NW., CALGARY AB T2K 1N5, Canada |
| CRAIG DORE | 33 ALLSOP DRIVE, RED DEER AB T4R 2H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-07-24 | current | 639 - 5th Avenue Sw, #1250, Calgary, AB T2P 0M9 |
| Address | 2007-06-28 | 2008-07-24 | 645 Gardiners Road, Suite 201, Kingston, ON K7M 8K2 |
| Address | 2003-07-22 | 2007-06-28 | 1265 Juniper Drive, Kingston, ON K7P 3G3 |
| Name | 2017-11-07 | current | Global Grid Systems Inc. |
| Name | 2003-07-22 | 2017-11-07 | the PYXIS innovation inc. |
| Status | 2007-06-28 | current | Active / Actif |
| Status | 2007-03-12 | 2007-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-07-22 | 2007-03-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-07-24 | Amendment / Modification | RO Changed. |
| 2005-04-06 | Amendment / Modification | |
| 2004-10-27 | Amendment / Modification | |
| 2003-07-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-06-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-05-14 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2016-12-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2016 | 2015-09-28 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geogenomics Inc. | 639 5 Avenue Southwest, Suite 1250, Calgary, AB T2P 0M9 | 2019-10-31 |
| Capybara Extraction Corp. | 2500 - 639 5 Ave. Sw, Calgary, AB T2P 0M9 | 2019-03-07 |
| Sauce Recruitment Corp. | 1730 - 639 5 Avenue Sw, Calgary, AB T2P 0M9 | 2018-07-03 |
| Arterys Inc. | 1250 Standard Life Building, 639-5th Avenue Sw, Calgary, AB T2P 0M9 | 2014-05-22 |
| Paylab Networks Ltd. | 1250, 639 - 5th Avenue Sw., Calgary, AB T2P 0M9 | 2013-04-14 |
| Jade Health Canada Inc. | C/o Colonial Advisory Services Inc., 2500 639 5 Avenue Sw, Calgary, AB T2P 0M9 | 2013-02-07 |
| Helium Lift Technologies Canada Ltd. | 1240, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2007-11-30 |
| Bodywave Health Canada Inc. | 1250, 639 Fifth Avenue S.w., Calgary, AB T2P 0M9 | 2003-06-26 |
| Greystone Research Corp. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2000-03-14 |
| Tactex Controls Inc. | 639 5 Th Avenue S.w., # 1250, Calgary, AB T2P 0M9 | 1998-02-10 |
| Find all corporations in postal code T2P 0M9 | ||
| Name | Address |
|---|---|
| MIKE REYNOLDS | 2224 - 26TH STREET SW., CALGARY AB T3E 2C3, Canada |
| COLLEEN FALKENBERG | 1140 Prospect Avenue S.W., Calgary AB T2T 0W9, Canada |
| STEVE ADAM | 34 ROSEVALE DRIVE NW., CALGARY AB T2K 1N5, Canada |
| CRAIG DORE | 33 ALLSOP DRIVE, RED DEER AB T4R 2H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Gladios IP Inc. | Steve Adam | 34 Bradley Street, Ottawa ON K2S 1N1, Canada |
| HUNGARIAN-CANADIAN CHAMBER OF COMMERCE | STEVE ADAM | 18 GERVAIS, KIRKLAND QC H9H 5A1, Canada |
| City | CALGARY |
| Post Code | T2P 0M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systèmes De Spectacle Grid Inc. | 5555 Maurice-cullen, Laval, QC H7C 2T8 | 2014-07-15 |
| Grid One Data Systems Inc. | 4 Farad Court, Brampton, ON L6P 1S6 | 2005-08-07 |
| Catapolt Container Grid Systems Inc. | 6705 Tomken Road Suite 202, Mississauga, ON L5T 2J6 | 2006-01-06 |
| Governance Research Innovation Development (grid) Corp. | 90 Broadway Avenue, Ottawa, ON K1S 2V6 | 2001-03-15 |
| La Compagnie Global Earth Systems Du QuÉbec Inc. | 649, CÔte Saint-nicolas, Saint-jÉrÔme, QC J5K 1M7 | 2007-04-21 |
| L.c. Global Mobile Systems & Technologies Inc. | 1166, Pierre Mallet, Dorval, QC H9S 5V9 | 2006-01-19 |
| Global Pension & Administration Systems Inc. | 1981 Mcgill College Avenue, Suite 1440, Montreal, QC H3A 2Y1 | 1999-11-19 |
| Global Combined Systems Incorporated | 404 21e Av, Lachine, QC H8S 4G3 | 2003-10-20 |
| Global Vision Software Systems Inc. | 106 Cyr, Dieppe, NB E1A 8A1 | 2007-06-19 |
| Global Stucco Systems Inc. | 14 Waverly Pl, Brampton, ON L6Z 1Y9 | 2018-04-04 |
Please provide details on Global Grid Systems Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |