JADESTONE SYSTEMS CORPORATION
DissolvedFederal corporation under the Canada Business Corporations Act
JADESTONE SYSTEMS CORPORATION is a dissolved federal corporation (corporation number 2995280). Its business number is 891546780. It was incorporated on Jan 21, 1994 under the Canada Business Corporations Act and its registered office is in Newmarket, Ontario. It was dissolved on Jul 5, 2024. It has two directors on record.
Corporation
- Corporation number
- 2995280
- Business number
- 891546780
- Status
- Dissolved: by the corporationDissolved on Jul 5, 2024
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 21, 1994
- Number of directors
- At least 1, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 18324 Keele St
Newmarket ON L3Y 4V9
Annual filings
- Anniversary date
- Jan 21
- Annual filing period
- Jan 21 to Mar 22
- Last annual meeting
- Dec 9, 2022
- Last annual return filed
- 2023
| Year | 2024 | 2023 |
|---|---|---|
| Annual return | Overdue | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| FRANCIS A. SMITH | 18324 Keele St Newmarket ON L3Y 4V9 |
| MIMI S.S. CHO | 18324 Keele St Newmarket ON L3Y 4V9 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| JADESTONE SYSTEMS CORPORATION | Name | Dec 5, 2013 |
| What | Date |
|---|---|
| Dissolved | Jul 5, 2024 |
| Articles amended | Dec 16, 2013 |
| Revived | Dec 5, 2013 |
| Incorporated | Jan 21, 1994 |
About this report
Prepared by Canada Corporation Registry on Nov 2, 2026 from the federal corporations data and the corporation's federal record as they stood that day. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=2995280
Contains information licensed under the Open Government Licence – Canada.