CARDEV Inc.

Corporation Number: 3453472
Cardev Inc. is a company governing under the Canada Business Corporations Act - 13 January 1998 (Tuesday). It was incorporated on 13 January 1998 (Tuesday) in Canada and as of 1 July 2022 (Friday) is an active company.
 
 
Corporation Number
3453472
Business Number (BN)
868724097
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 January 1998 (Tuesday)
Date of Registration
13 January 1998 (Tuesday)
Registered Office Address
303 NANTEL
ST-EUSTACHE QC J7P4P6
CANADA
Address Date
13 January 1998 (Tuesday)
Status
Active
Status Date
1 July 2022 (Friday)
Date of Last AGM
14 April 2024 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 20

Corporation Type Changes

Canada Business Corporations Act
From 12 January 1998 (Monday)
To 13 January 1998 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2014
AGM Date 1 April 2014 (Tuesday)
Year of Filing: 2013
AGM Date 31 March 2013 (Sunday)
Year of Filing: 2016
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 26 May 2017 (Friday)
Year of Filing: 2018
AGM Date 3 July 2018 (Tuesday)
Year of Filing: 2019
AGM Date 2 July 2019 (Tuesday)
Year of Filing: 2022
AGM Date 31 May 2022 (Tuesday)
Year of Filing: 2021
AGM Date 31 May 2022 (Tuesday)
Year of Filing: 2020
AGM Date 31 May 2022 (Tuesday)
Year of Filing: 2023
AGM Date 19 February 2023 (Sunday)
Year of Filing: 2024
AGM Date 14 April 2024 (Sunday)

Lodgement Activities

Incorporation
13 January 1998 (Tuesday)

Previously Known As

Corporate Name
CARDEV Inc.
From 13 January 1998 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
303 NANTEL
ST-EUSTACHE QC J7P4P6
Canada
 
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