Genesis Technical Systems Corp.
ActiveFederal corporation under the Canada Business Corporations Act
Genesis Technical Systems Corp. is an active federal corporation (corporation number 6769403). Its business number is 849199799. It was incorporated on May 10, 2007 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. No annual return has been filed since the one for 2022. It has four directors on record.
Corporation
- Corporation number
- 6769403
- Business number
- 849199799
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 10, 2007
- Number of directors
- At least 1, at most 9
- Corporation type
- Non-distributing corporation with more than 50 shareholders
- Registered office
- 600, 815 - 8th AVENUE S.W.
Calgary AB T2P 3P2
Annual filings
- Anniversary date
- May 10
- Annual filing period
- May 10 to Jul 9
- Last annual meeting
- Oct 22, 2021
- Last annual return filed
- 2022
| Year | 2023 to 2026 | 2022 |
|---|---|---|
| Annual return | Overdue4 years | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| IAN A. MACKENZIE | 6 Hill Wootton Rd. Leek Wootton Warwickshire CV357QL |
| JONI R. PAULUS | 1314 Quebec Avenue S.W. Calgary AB T2T 1G2 |
| PETER KHOURY | 80 Deodar Road London SW152NJ |
| David B. French | Moonrakers, Dark Lane Bognor Regis West Sussex PO214AJ |
As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Genesis Technical Systems Corp. | Name | May 10, 2007 |
| What | Date |
|---|---|
| Financial statements filed | Oct 29, 2021 |
| Proxy | Oct 29, 2021 |
| Financial statements filed | Nov 5, 2020 |
| Proxy | Nov 5, 2020 |
| Financial statements filed | Oct 3, 2019 |
| Financial statements filed | Oct 5, 2017 |
| Proxy | Oct 5, 2017 |
| Proxy | Sep 20, 2016 |
| Financial statements filed | Sep 23, 2015 |
| Financial statements filed | Sep 23, 2015 |
| Proxy | Sep 23, 2015 |
| Proxy | Sep 25, 2013 |
| Financial statements filed | Oct 11, 2012 |
| Proxy | Oct 11, 2012 |
| Proxy | Sep 29, 2011 |
| Proxy | Oct 29, 2009 |
| Articles amended | Jun 20, 2008 |
| Incorporated | May 10, 2007 |
About this report
Prepared by Canada Corporation Registry on Nov 4, 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=6769403
Contains information licensed under the Open Government Licence – Canada.