Cogent Systems, Inc.

Address: 300 Tartan Drive, London, ON N5V 4M9

Cogent Systems, Inc. (Corporation# 6776299) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 22, 2007.

Corporation Overview

Corporation ID 6776299
Business Number 846521599
Corporation Name Cogent Systems, Inc.
Registered Office Address 300 Tartan Drive
London
ON N5V 4M9
Incorporation Date 2007-05-22
Dissolution Date 2013-09-01
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 4

Directors

Director Name Director Address
RICH ROLFS C/O 3M CANADA - 300 TARTAN DRIVE, LONDON ON N5V 4M9, Canada
BOB MONETTE C/O 3M CANADA - 300 TARTAN DRIVE, LONDON ON N5V 4M9, Canada
CARRIE RAMSAY C/O 3M CANADA - 300 TARTAN DRIVE, LONDON ON N5V 4M9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-05-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-06-28 current 300 Tartan Drive, London, ON N5V 4M9
Address 2010-08-06 2013-06-28 2460 Lancaster Road, Suite 204, Ottawa, ON K1B 4S5
Address 2008-03-12 2010-08-06 2460 Lancaster Road, Suite 204, Ottawa, ON K1B 4S5
Address 2007-05-22 2008-03-12 408-105 Victoria Street, Toronto, ON M5C 3B4
Name 2007-05-22 current Cogent Systems, Inc.
Status 2013-09-01 current Dissolved / Dissoute
Status 2013-08-26 2013-09-01 Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e
Status 2010-07-29 2013-08-26 Active / Actif
Status 2010-03-02 2010-07-29 Dissolved / Dissoute
Status 2009-10-14 2010-03-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2007-05-22 2009-10-14 Active / Actif

Activities

Date Activity Details
2013-09-01 Dissolution Section: 211
2013-08-26 Statement of Intent to Dissolve / DГ©claration d'intention de dissolution
2010-07-29 Revival / Reconstitution
2010-03-02 Dissolution Section: 212
2007-05-22 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-05-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2013-05-28 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 300 TARTAN DRIVE
City LONDON
Province ON
Postal Code N5V 4M9
Country Canada

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Agra Bios Corporation 1-2351 Huron Street, Dancor Campus, London, ON N5V 0A8 2008-11-28
Enerkraft Inc. 1-2351 Huron Street, London, ON N5V 0A8 2011-10-14
Agra Carbon Exchange Inc. 1-2351 Huron Street, London, ON N5V 0A8
Sunsmart Melanoma Foundation 530 Admiral Drive, London, ON N5V 0B2 2004-09-23
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Corporation Directors

Name Address
RICH ROLFS C/O 3M CANADA - 300 TARTAN DRIVE, LONDON ON N5V 4M9, Canada
BOB MONETTE C/O 3M CANADA - 300 TARTAN DRIVE, LONDON ON N5V 4M9, Canada
CARRIE RAMSAY C/O 3M CANADA - 300 TARTAN DRIVE, LONDON ON N5V 4M9, Canada

Competitor

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City LONDON
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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.