Netroken Inc.

Corporation Number: 8010641
Netroken Inc. is a company governing under the Canada Business Corporations Act - 29 October 2011 (Saturday). It was incorporated on 29 October 2011 (Saturday) in Canada and as of 29 October 2011 (Saturday) is an active company.
 
 
Corporation Number
8010641
Business Number (BN)
847301702
Corporate Name
Governing Legislation
Canada Business Corporations Act
29 October 2011 (Saturday)
Date of Registration
29 October 2011 (Saturday)
Registered Office Address
20 Royal Oak Plaza Northwest Unit 208
Calgary AB T3G 0E6
CANADA
Address Date
19 June 2021 (Saturday)
Status
Active
Status Date
29 October 2011 (Saturday)
Date of Last AGM
24 October 2023 (Tuesday)
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 1 October 2015 (Thursday)
Year of Filing: 2014
AGM Date 22 October 2014 (Wednesday)
Year of Filing: 2013
AGM Date 1 December 2013 (Sunday)
Year of Filing: 2016
AGM Date 24 October 2016 (Monday)
Year of Filing: 2017
AGM Date 11 November 2017 (Saturday)
Year of Filing: 2018
AGM Date 20 October 2018 (Saturday)
Year of Filing: 2019
AGM Date 26 October 2019 (Saturday)
Year of Filing: 2020
AGM Date 17 October 2020 (Saturday)
Year of Filing: 2021
AGM Date 26 October 2021 (Tuesday)
Year of Filing: 2022
AGM Date 25 October 2022 (Tuesday)
Year of Filing: 2023
AGM Date 24 October 2023 (Tuesday)

Lodgement Activities

Incorporation
29 October 2011 (Saturday)

Previously Known As

Corporate Name
Netroken Inc.
From 29 October 2011 (Saturday)
To Present

Address History

From 29 October 2011 (Saturday) to 30 October 2014 (Thursday)
66 templeson crescent ne
Calgary AB T1Y 5L8
Canada
From 30 October 2014 (Thursday) to 31 August 2015 (Monday)
20 ROYAL OAK PLAZA NW
Calgary AB T3G 0E6
Canada
From 31 December 1969 (Wednesday)
66 templeson crescent ne
Calgary AB T1Y 5L8
Canada
From 31 December 1969 (Wednesday)
522 Panatella Walk Northwest
Calgary AB T3K 0T8
Canada
From 31 August 2015 (Monday) to 12 November 2017 (Sunday)
66 templeson crescent ne
Calgary AB T1Y 5L8
Canada
From 19 June 2021 (Saturday) to 19 June 2021 (Saturday)
208 - 20 Royal Oak Plaza Northwest
Calgary AB T3G 0E6
Canada
From 12 November 2017 (Sunday) to 19 June 2021 (Saturday)
522 Panatella Walk Northwest
Calgary AB T3K 0T8
Canada
 
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