M1 Innovations Inc.

Corporation Number: 3940942
M1 Innovations Inc. is a company governing under the Canada Business Corporations Act - 31 August 2001 (Friday). It was incorporated on 31 August 2001 (Friday) in Canada and as of 31 August 2001 (Friday) is an active company.
 
 
Corporation Number
3940942
Business Number (BN)
866450810
Corporate Name
Governing Legislation
Canada Business Corporations Act
31 August 2001 (Friday)
Date of Registration
31 August 2001 (Friday)
Registered Office Address
650 Georgia Street West, Unit 2605
Vancouver BC V6B 4N9
CANADA
Address Date
24 October 2022 (Monday)
Status
Active
Status Date
31 August 2001 (Friday)
Date of Last AGM
20 September 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2015
AGM Date 16 October 2015 (Friday)
Year of Filing: 2014
AGM Date 24 October 2014 (Friday)
Year of Filing: 2013
AGM Date 21 October 2013 (Monday)
Year of Filing: 2016
AGM Date 12 October 2016 (Wednesday)
Year of Filing: 2017
AGM Date 27 September 2017 (Wednesday)
Year of Filing: 2018
AGM Date 14 September 2018 (Friday)
Year of Filing: 2019
AGM Date 19 September 2019 (Thursday)
Year of Filing: 2020
AGM Date 14 September 2020 (Monday)
Year of Filing: 2021
AGM Date 4 October 2021 (Monday)
Year of Filing: 2022
AGM Date 24 October 2022 (Monday)
Year of Filing: 2023
AGM Date 20 September 2023 (Wednesday)

Lodgement Activities

Incorporation
31 August 2001 (Friday)
Amendment
31 August 2005 (Wednesday)
Amendment
27 February 2007 (Tuesday)
Amendment
6 January 2022 (Thursday)
Restated Articles of Incorporation
11 January 2022 (Tuesday)
Amendment
27 December 2023 (Wednesday)

Previously Known As

Corporate Name
M1 Innovations Inc.
From 31 August 2001 (Friday)
To Present

Address History

From 31 August 2001 (Friday) to 31 August 2005 (Wednesday)
414 GRAHAM AVENUE
WINNEPEG MB R3C 1T7
Canada
From 31 August 2005 (Wednesday) to 27 February 2007 (Tuesday)
602 11TH AVENUE S.W.
CALGARY AB T2R 1J8
Canada
From 31 December 1969 (Wednesday)
777 BROADWAY WEST
VANCOUVER BC V5Z 4J7
Canada
From 31 December 1969 (Wednesday)
5000 Kingsway, Suite 200
Burnaby BC V5H 2E4
Canada
From 27 February 2007 (Tuesday) to 27 September 2017 (Wednesday)
777 BROADWAY WEST
VANCOUVER BC V5Z 4J7
Canada
From 27 September 2017 (Wednesday) to 24 October 2022 (Monday)
5000 Kingsway, Suite 200
Burnaby BC V5H 2E4
Canada
 
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