SMARTCOOL SYSTEMS INC.
ActiveFederal corporation under the Canada Business Corporations Act
SMARTCOOL SYSTEMS INC. is an active federal corporation (corporation number 3788211). Its business number is 896321817. It was incorporated on Aug 31, 2000 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporation
- Corporation number
- 3788211
- Business number
- 896321817
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 31, 2000
- Number of directors
- At least 3, at most 7
- Corporation type
- Distributing corporation
- Registered office
- 550 Burrard Street
Suite 2501
Vancouver BC V6C 2B5
Annual filings
- Anniversary date
- Aug 31
- Annual filing period
- Aug 31 to Oct 30
- Last annual meeting
- Dec 19, 2018
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Dalton L. Larson | 3629 Canterbury Drive Surrey BC V3Z 0X5 |
| Haiwen Qian | 3131 Lukiv Terrace Abbotsford BC V2S 5H9 |
| Theodore H. Konyi | Suite 1502 - 5955 Balsam Street Vancouver BC V6M 0A1 |
As listed on the federal record on Nov 6, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| SMARTCOOL SYSTEMS INC. | Name | Jul 19, 2004 |
| What | Date |
|---|---|
| Articles amended | Mar 26, 2018 |
| Incorporated | Aug 31, 2000 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. 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=3788211
Contains information licensed under the Open Government Licence – Canada.