GENISYSTEMS.CA SERVICES INC.
SERVICES GENISYSTEMS.CA INC.

Address: 789 Don Mills Road, Toronto, ON M3C 1T9

GENISYSTEMS.CA SERVICES INC. (Corporation# 3604241) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 7, 1999.

Corporation Overview

Corporation ID 3604241
Business Number 865792378
Corporation Name GENISYSTEMS.CA SERVICES INC.
SERVICES GENISYSTEMS.CA INC.
Registered Office Address 789 Don Mills Road
Toronto
ON M3C 1T9
Incorporation Date 1999-04-07
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
J. Stephen McDonald 789 Don Mills Road, Toronto ON M3C 1T9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-04-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-08-22 current 789 Don Mills Road, Toronto, ON M3C 1T9
Address 2009-11-11 2019-08-22 1660 Tech Avenue, Suite 3, Mississauga, ON L4W 5S8
Address 2005-12-06 2009-11-11 100 Milverton Drive, Suite 400, Mississauga, ON L5R 4H1
Address 2005-04-27 2005-12-06 1660 Tech Avenue, Suite 3, Mississauga, ON L4W 5S8
Address 1999-04-07 2005-04-27 112 St-clair Avenue West, Toronto, ON M4V 2Y3
Name 2001-02-20 current GENISYSTEMS.CA SERVICES INC.
Name 2001-02-20 current SERVICES GENISYSTEMS.CA INC.
Name 1999-05-20 2001-02-20 GENISYSTEMS.CA SERVICES INC.
Name 1999-04-07 1999-05-20 GENISYSTEMS.COM SERVICES INC.
Status 1999-04-07 current Active / Actif

Activities

Date Activity Details
2003-12-12 Amendment / Modification RO Changed.
2001-02-20 Amendment / Modification Name Changed.
2000-12-29 Amendment / Modification Directors Changed.
1999-05-20 Amendment / Modification Name Changed.
1999-04-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 789 Don Mills Road
City Toronto
Province ON
Postal Code M3C 1T9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bnk Informatics Canada Inc. 789 Don Mills Road, Suite 606, Toronto, ON M3C 1T5 1990-08-01
Foresters Securities (canada) Inc. 789 Don Mills Road, Toronto, ON M3C 1T9 2001-03-22
First Mercantile Financial Services Inc. 789 Don Mills Road, 4th Floor, Toronto, ON M3C 1T5
Zgc Computers Inc. 789 Don Mills Road, Fifth Floor, Toronto, ON M3C 1T5 2003-08-25
Pinnacle Property Developers Inc. 789 Don Mills Road, Suite 777, Toronto, ON M3C 1T5 2016-03-24
Aptitude 360 Inc. 789 Don Mills Road, Suite 777, Toronto, ON M3C 1T5

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Corporation Directors

Name Address
J. Stephen McDonald 789 Don Mills Road, Toronto ON M3C 1T9, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.