SYSCOMAX INC. is an active federal corporation (corporation number 2398907). Its business number is 105891154. It was incorporated on Nov 10, 1988 under the Canada Business Corporations Act and its registered office is in Mirabel, Quebec. Its annual returns are up to date, most recently for 2025. It has four directors on record.
Corporate details
- Corporation number
- 2398907
- Business number
- 105891154
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 10, 1988
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 12655, boul. Henri-Fabre
Bureau 700
Mirabell QC J7N 1E1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 10The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 10 to Jan 9 each year
- Last annual meeting
- Sep 25, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Nov 10, 2026 | |
| 2025 | Filed | Sep 25, 2025 |
| 2024 | Filed | Jul 16, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| SYSCOMAX INC. | Name | Nov 10, 1988 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 9, 2022 |
| Incorporated | Nov 10, 1988 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.