Canadian Companies Directory

SMARTCOOL SYSTEMS INC.

Corporation Number:378821-1
Business Number:896321817RC0001
Corporate Name:SMARTCOOL SYSTEMS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-08-31
Office Address:800 - 885 West Georgia Street VANCOUVER BC V6C 3H1 Canada
Office Address in Map
Directors
Full name: Theodore H. Konyi
Address: 2551 Eddington Drive, Vancouver BC V6L 2G2, Canada
Full name: Dalton L. Larson
Address: 3629 Canterbury Drive, Surrey BC V3Z 0X5, Canada
Full name: Haiwen Qian
Address: 3131 Lukiv Terrace, Abbotsford BC V2S 5H9, Canada
Annual Filings
Anniversary Date (MM-DD)
08-31
Date of Last Annual Meeting
2018-12-19
Annual Filing Period (MM-DD)
08-31 to 10-30
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2000-08-31 to 2000-10-16

3788211 CANADA INC.

2000-10-16 to 2004-07-19

Citotech Systems Inc.

2004-07-19 to Present

SMARTCOOL SYSTEMS INC.

Certificates and Filings
Certificate of Incorporation
2000-08-31

Certificate of Amendment

2000-10-16
Amendment details: Corporate name

Certificate of Amendment

2004-07-19
Amendment details: Corporate name

Certificate of Amendment

2018-03-26
Amendment details: Other
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