APEX SYSTEMS, INC.

Address:
199 Bay Street, Suite 4000, Toronto, ON M5L 1A9

APEX SYSTEMS, INC. (Corporation# 3373487) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 12, 1997.

Corporation Overview

Corporation ID 3373487
Business Number 888793577
Corporation Name APEX SYSTEMS, INC.
Registered Office Address 199 Bay Street, Suite 4000
Toronto
ON M5L 1A9
Incorporation Date 1997-05-12
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
PIERRE B. CÔTÉ 1000 DE LA GAUCHETIÈRE STREET WEST, SUITE 900, MONTREAL QC H3B 5H4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-05-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-05-11 1997-05-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-10-31 current 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9
Address 2005-09-21 2016-10-31 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4
Address 1997-05-12 2005-09-21 45 Sheppard Avenue East, Suite 419, Toronto, ON M2N 5W9
Name 2017-01-09 current APEX SYSTEMS, INC.
Name 1997-05-12 2017-01-09 ASSIGNMENT READY INC.
Status 2018-05-22 current Inactive - Discontinued / Inactif - Changement de régime
Status 2018-05-14 2018-05-22 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2005-09-21 2018-05-14 Active / Actif
Status 2005-09-19 2005-09-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-04-11 2005-09-19 Active / Actif
Status 2003-03-17 2003-04-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-05-12 2003-03-17 Active / Actif

Activities

Date Activity Details
2018-05-22 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2017-01-09 Amendment / Modification Name Changed.
Section: 178
2007-10-04 Amendment / Modification
1997-05-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-10-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-10-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 Bay Street, Suite 4000
City Toronto
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Insight Direct Canada, Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 1997-10-08
Tigrent Learning Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9
Air Guard Control (canada) Limited. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2001-11-21
Ditech Networks Canada, Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2004-03-26
Custom House (retail) Ltd. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9
Pro-pharma Contract Selling Services Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9
6529241 Canada Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-02-28
Logoplaste Canada Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-08-24
Pharmexx Canada Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-10-16
Psa Halifax Holdings Limited 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-12-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
Canadian Friends of The Museum of Aids In Africa 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2012-04-30
Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
Find all corporations in postal code M5L 1A9

Corporation Directors

Name Address
PIERRE B. CÔTÉ 1000 DE LA GAUCHETIÈRE STREET WEST, SUITE 900, MONTREAL QC H3B 5H4, Canada

Entities with the same directors

Name Director Name Director Address
PIERRE CÔTÉ LEGAL SERVICES INC. Pierre B. Côté 6 Place Harrow, Beaconsfield QC H9W 5C7, Canada

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This dataset includes 826 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.

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