Federal Corporation Information

Federal Corporation Information - 879331-0

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
879331-0
Business Number (BN)
825734379RC0001
Corporate Name
3rd Age Systems Inc.
Status
Active - Intent to Dissolve Filed
Governing Legislation
Canada Business Corporations Act - 2014-02-18
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

4658 Crosswinds Dr
Mississauga ON L5V 1G6
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 6
  • Vishwanath Raju
    4658 Crosswinds Dr
    Mississauga ON L5V 1G6
    Canada
  • Mark Hedley
    55 Regent Park Blvd., Suite 2509
    Toronto ON M5A 0C2
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
02-18
Date of Last Annual Meeting
2018-02-15
Annual Filing Period (MM-DD)
02-18 to 04-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Overdue
  • 2023 - Overdue
  • 2022 - Overdue

Corporate History

Corporate Name History
2014-02-18 to Present 3rd Age Systems Inc.

Certificates and Filings

Certificate of Incorporation
2014-02-18
Certificate of Intent to Dissolve
2022-04-11
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Date Modified: