CUBEX LIMITED

Corporation Number: 2055708
Cubex Limited is a company governing under the Canada Business Corporations Act - 31 May 1986 (Saturday). It was incorporated on 31 May 1986 (Saturday) in Canada and as of 31 May 1986 (Saturday) is an active company.
 
 
Corporation Number
2055708
Business Number (BN)
101222875
Corporate Name
Governing Legislation
Canada Business Corporations Act
31 May 1986 (Saturday)
Date of Registration
31 May 1986 (Saturday)
Registered Office Address
1700-242 HARGRAVE STREET
WINNIPEG MB R3C 0V1
CANADA
Address Date
24 September 2019 (Tuesday)
Status
Active
Status Date
31 May 1986 (Saturday)
Date of Last AGM
15 September 2021 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 30 May 1986 (Friday)
To 31 May 1986 (Saturday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 29 March 2015 (Sunday)
Year of Filing: 2014
AGM Date 18 February 2014 (Tuesday)
Year of Filing: 2013
AGM Date 14 September 2012 (Friday)
Year of Filing: 2016
AGM Date 16 March 2015 (Monday)
Year of Filing: 2017
AGM Date 24 June 2016 (Friday)
Year of Filing: 2018
AGM Date 24 June 2016 (Friday)
Year of Filing: 2019
AGM Date 24 June 2018 (Sunday)
Year of Filing: 2020
AGM Date 11 March 2020 (Wednesday)
Year of Filing: 2021
AGM Date 11 March 2020 (Wednesday)
Year of Filing: 2022
AGM Date 15 September 2021 (Wednesday)
Year of Filing: 2023
AGM Date 15 September 2021 (Wednesday)

Lodgement Activities

Amalgamation
31 May 1986 (Saturday)

Previously Known As

Corporate Name
CUBEX LIMITED
From 31 May 1986 (Saturday)
To Present

Address History

From 31 May 1986 (Saturday) to 1 December 1990 (Saturday)
991 JARVIS AVENUE
WINNIPEG MB R2X0A1
Canada
From 31 December 1969 (Wednesday)
2200 - 201 PORTAGE AVENUE
WINNIPEG MB R3B 3L3
Canada
From 31 December 1969 (Wednesday)
1700-242 HARGRAVE STREET
WINNIPEG MB R3C 0V1
Canada
From 1 December 1990 (Saturday) to 24 September 2019 (Tuesday)
2200 - 201 PORTAGE AVENUE
WINNIPEG MB R3B 3L3
Canada
From 31 May 1986 (Saturday) to 1 December 1990 (Saturday)
991 JARVIS AVENUE
WINNIPEG MB R2X 0A1
Canada
 
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