Autocene, Inc.

Corporation Number: 4368070
Autocene, Inc. is a company governing under the Canada Business Corporations Act - 7 June 2006 (Wednesday). It was incorporated on 7 June 2006 (Wednesday) in Canada and as of 7 June 2006 (Wednesday) is an active company.
 
 
Corporation Number
4368070
Business Number (BN)
852536523
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 June 2006 (Wednesday)
Date of Registration
7 June 2006 (Wednesday)
Registered Office Address
2500-500 4 Avenue Southwest Suite 2500
Calgary AB T2P 2V6
CANADA
Address Date
6 April 2021 (Tuesday)
Status
Active
Status Date
7 June 2006 (Wednesday)
Date of Last AGM
31 August 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2013
AGM Date 15 August 2012 (Wednesday)
Year of Filing: 2011
AGM Date 30 December 2010 (Thursday)
Year of Filing: 2010
AGM Date 30 December 2009 (Wednesday)
Year of Filing: 2018
AGM Date 11 July 2018 (Wednesday)
Year of Filing: 2020
AGM Date 16 March 2020 (Monday)
Year of Filing: 2021
AGM Date 9 April 2021 (Friday)
Year of Filing: 2022
AGM Date 31 August 2021 (Tuesday)
Year of Filing: 2023
AGM Date 31 August 2022 (Wednesday)

Lodgement Activities

Incorporation
7 June 2006 (Wednesday)
Amendment
1 November 2018 (Thursday)
Amendment
15 November 2019 (Friday)

Previously Known As

Corporate Name
FORMVERSE INC.
From 7 June 2006 (Wednesday)
To 15 November 2019 (Friday)
Corporate Name
Autocene, Inc.
From 15 November 2019 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
6139 RUSSELL ROAD
CARLSBAD SPRINGS ON K0A 1K0
Canada
From 31 December 1969 (Wednesday)
622 - 5 AVENUE S.W.
CALGARY AB T2P 0M6
Canada
From 7 June 2006 (Wednesday) to 5 February 2018 (Monday)
6139 RUSSELL ROAD
CARLSBAD SPRINGS ON K0A 1K0
Canada
From 5 February 2018 (Monday) to 1 November 2018 (Thursday)
6139 RUSSELL ROAD
CARLSBAD SPRINGS ON K0A 1K0
Canada
From 1 November 2018 (Thursday) to 6 April 2021 (Tuesday)
622 - 5 AVENUE S.W.
CALGARY AB T2P 0M6
Canada
 
Reference Number: 293544. Canada Business Directory - Information about Autocene, Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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