Genesis Technical Systems Corp. is a business entity registered at Corporations Canada, with entity identifier is 6769403. The registration start date is May 10, 2007. The current status is Active.
| Corporation ID | 6769403 |
| Business Number | 849199799 |
| Corporation Name | Genesis Technical Systems Corp. |
| Registered Office Address |
600, 815 - 8th Avenue S.w. Calgary AB T2P 3P2 |
| Incorporation Date | 2007-05-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| GARRETT (GARRY) S. KELMAN | 3407 10 STREET SW, CALGARY AB T2T 3H7, Canada |
| STEPHEN P. COOKE | 617 BOULDER CREEK DRIVE, LANGDON AB T0J 1X3, Canada |
| JONI R. PAULUS | 1314 Quebec Avenue S.W., Calgary AB T2T 1G2, Canada |
| JONI R. PAULUS | 1314 Quebec Avenue, Calgary AB T2T 1G2, Canada |
| PETER (DOUG) DOUGLAS MCARTHUR | Unit 319, 950 Centre Avenue Northeast, Calgary AB T2E 0P3, Canada |
| PETER KHOURY | 80 Deodar Road, London SW15 2NJ, United Kingdom |
| PETER KHOURY | 80 Deodar Road, London SW15 2NJ, United Kingdom |
| IAN A. MACKENZIE | 6 HILL WOOTTON RD., LEEK WOOTTON, WARWICKSHIRE CV35 7QL, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-12-15 | current | 600, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 |
| Address | 2007-10-15 | 2009-12-15 | 751, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 |
| Address | 2007-05-10 | 2007-10-15 | #4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Name | 2007-05-10 | current | Genesis Technical Systems Corp. |
| Status | 2007-05-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-11-05 | Proxy / Procuration | Statement Date: 2020-11-27. |
| 2020-11-05 | Financial Statement / États financiers | Statement Date: 2020-04-30. |
| 2019-10-03 | Financial Statement / États financiers | Statement Date: 2019-04-30. |
| 2017-10-05 | Financial Statement / États financiers | Statement Date: 2017-04-30. |
| 2017-10-05 | Proxy / Procuration | Statement Date: 2017-10-20. |
| 2016-09-20 | Proxy / Procuration | Statement Date: 2016-04-30. |
| 2015-09-23 | Proxy / Procuration | Statement Date: 2015-09-17. |
| 2015-09-23 | Financial Statement / États financiers | Statement Date: 2015-04-30. |
| 2013-09-25 | Proxy / Procuration | Statement Date: 2013-10-11. |
| 2012-10-11 | Proxy / Procuration | Statement Date: 2012-10-25. |
| 2012-10-11 | Financial Statement / États financiers | Statement Date: 2012-04-30. |
| 2011-09-29 | Proxy / Procuration | Statement Date: 2011-10-13. |
| 2009-10-29 | Proxy / Procuration | Statement Date: 2009-09-30. |
| 2008-06-20 | Amendment / Modification | |
| 2007-05-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2018-10-26 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-10-20 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2016-10-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
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|---|---|---|
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| Nomodic Modular Structures Inc. | C/o Cas Corp. Governance Services Inc., 600, 815 8th Avenue S.w., Calgary, AB T2P 3P2 | 2012-05-07 |
| 7089813 Canada Ltd. | Suite 600, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 | 2008-12-08 |
| Altex Energy Ltd. | 600, 815 - 8th Avenue Sw, Calgary, AB T2P 3P2 | 2005-09-08 |
| Aaa Hydraulic Pumps, Motors & Valves Inc. | #751, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 | 2003-04-22 |
| 3939219 Canada Inc. | 815 8th Avenue S.w., Calgary, AB T2P 3P2 | 2001-11-21 |
| 3799034 Canada Ltd. | 815 8th Avenue S W, Suite 600, Calgary, AB T2P 3P2 | 2000-08-17 |
| 3759300 Canada Inc. | 751, 815 - 8 Avenue Sw, Calgary, AB T2P 3P2 | 2000-05-09 |
| 3702065 Canada Inc. | 815 8 Avenue Sw, 751, Calgary, AB T2P 3P2 | 1999-12-20 |
| Find all corporations in postal code T2P 3P2 | ||
| Name | Address |
|---|---|
| GARRETT (GARRY) S. KELMAN | 3407 10 STREET SW, CALGARY AB T2T 3H7, Canada |
| STEPHEN P. COOKE | 617 BOULDER CREEK DRIVE, LANGDON AB T0J 1X3, Canada |
| JONI R. PAULUS | 1314 Quebec Avenue S.W., Calgary AB T2T 1G2, Canada |
| JONI R. PAULUS | 1314 Quebec Avenue, Calgary AB T2T 1G2, Canada |
| PETER (DOUG) DOUGLAS MCARTHUR | Unit 319, 950 Centre Avenue Northeast, Calgary AB T2E 0P3, Canada |
| PETER KHOURY | 80 Deodar Road, London SW15 2NJ, United Kingdom |
| PETER KHOURY | 80 Deodar Road, London SW15 2NJ, United Kingdom |
| IAN A. MACKENZIE | 6 HILL WOOTTON RD., LEEK WOOTTON, WARWICKSHIRE CV35 7QL, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| 140354 CANADA INC. | IAN A. MACKENZIE | 67 GEOFFREY CRES, STOUFFVILLE ON L4A 5C1, Canada |
| City | Calgary |
| Post Code | T2P 3P2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genesis Health International Inc. | 1118 Rue Des Amaryllis, Laval, QC H7Y 0A9 | 2018-08-29 |
| The Genesis Foundation | 17 Church Street, Unit #2, Brantford, ON N3T 3R1 | 2016-10-16 |
| Genesis Cfs Ventures Inc. | 30 Topflight Drive, 2nd Flr., Unit 8a, Mississauga, ON L5S 0A8 | 2019-04-05 |
| Genesis Rubber Inc. | 17220 Andre-prevost, Mirabel, QC J7J 0H7 | 2014-02-25 |
| Genesis Health Bio-technology Inc. | 3215 Boulevard Cartier, Suite 102, Laval, QC H7V 1J8 | 1993-10-29 |
| Genesis Hydrogen Systems Inc. | Robson Court, 1000-840 Howe Street, Vancouver, BC V6Z 2M1 | 2009-12-29 |
| Genesis Global Systems Inc. | 180 West Beaver Creek Road, Richmond Hill, ON L4B 1B4 | 2019-07-17 |
| Services Financiers Genesis Inc. | 5255 De Sorel Street, Montreal, QC H4P 1G8 | 1988-07-05 |
| Genesis Development Holdings Corp. | 128 Rochefort St., Kitchener, ON N2R 0C1 | 2016-05-03 |
| Cyber Genesis Corp. | 33 Andrika Court, Mississauga, ON L4Z 4E9 | 2007-05-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |