Canadian Companies Directory

SYSCOMAX INC.

Corporation Number:239890-7
Business Number:105891154RC0001
Corporate Name:SYSCOMAX INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1988-11-10
Office Address:12655, boul. Henri-Fabre Bureau 700 Mirabell QC J7N 1E1 Canada
Office Address in Map
Directors
Full name: Jean-Philip Robitaille
Address: 1253 rue Dion, Val-David QC J0T 2N0, Canada
Full name: Alain Champagne
Address: 449 Saint-Eustache, St-Eustache QC J7R 2M8, Canada
Full name: SYLVAIN ROBITAILLE
Address: 1018 DE LA PERDIERE, VAL-DAVID QC J0T 2N0, Canada
Full name: Mélissa Robitaille
Address: 2788 Chemin de l'Air Pur, Val-David QC J0T 2N0, Canada
Annual Filings
Anniversary Date (MM-DD)
11-10
Date of Last Annual Meeting
2020-07-15
Annual Filing Period (MM-DD)
11-10 to 01-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1988-11-10 to Present

SYSCOMAX INC.

Certificates and Filings
Certificate of Incorporation
1988-11-10

Certificate of Amendment

2007-06-12
Amendment details: Other

Certificate of Amendment

2007-06-14
Amendment details: Other

Certificate of Amendment

2017-11-21
Amendment details: Other

Certificate of Amendment

2019-11-05
Amendment details: Other

Certificate of Amendment

2019-11-29
Amendment details: Other
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