ABSOPULSE ELECTRONICS LTD.

Corporation Number: 1654535
Absopulse Electronics Ltd. is a company governing under the Canada Business Corporations Act - 21 February 1984 (Tuesday). It was incorporated on 21 February 1984 (Tuesday) in Canada and as of 26 August 2013 (Monday) is an active company.
 
 
Corporation Number
1654535
Business Number (BN)
100019991
Governing Legislation
Canada Business Corporations Act
21 February 1984 (Tuesday)
Date of Registration
21 February 1984 (Tuesday)
Registered Office Address
32 Belleview Drive
Kanata ON K2L 1W3
CANADA
Address Date
6 December 2012 (Thursday)
Status
Active
Status Date
26 August 2013 (Monday)
Date of Last AGM
3 January 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 20 February 1984 (Monday)
To 21 February 1984 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 21 February 2015 (Saturday)
Year of Filing: 2014
AGM Date 12 December 2013 (Thursday)
Year of Filing: 2013
AGM Date 1 December 2012 (Saturday)
Year of Filing: 2016
AGM Date 7 July 2015 (Tuesday)
Year of Filing: 2017
AGM Date 25 August 2016 (Thursday)
Year of Filing: 2018
AGM Date 1 December 2017 (Friday)
Year of Filing: 2019
AGM Date 10 August 2018 (Friday)
Year of Filing: 2020
AGM Date 10 September 2019 (Tuesday)
Year of Filing: 2021
AGM Date 1 September 2020 (Tuesday)
Year of Filing: 2022
AGM Date 15 September 2021 (Wednesday)
Year of Filing: 2023
AGM Date 26 October 2022 (Wednesday)
Year of Filing: 2024
AGM Date 3 January 2024 (Wednesday)

Lodgement Activities

Incorporation
21 February 1984 (Tuesday)
Dissolution
8 January 2012 (Sunday)
Revival
22 May 2012 (Tuesday)

Previously Known As

Corporate Name
ABSOPULSE ELECTRONICS LTD.
From 21 February 1984 (Tuesday)
To Present

Address History

From 21 February 1984 (Tuesday) to 6 December 2012 (Thursday)
301 MOODIE DRIVE
NEPEAN ON K2H 9C4
Canada
From 31 December 1969 (Wednesday)
32 Belleview Drive
Kanata ON K2L 1W3
Canada
 
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