P. G. Warren Investments Inc.

Corporation Number: 6242251
P. G. Warren Investments Inc. is a company governing under the Canada Business Corporations Act - 1 June 2004 (Tuesday). It was incorporated on 1 June 2004 (Tuesday) in Canada and as of 1 June 2004 (Tuesday) is an active company.
 
 
Corporation Number
6242251
Business Number (BN)
861130144
Governing Legislation
Canada Business Corporations Act
1 June 2004 (Tuesday)
Date of Registration
1 June 2004 (Tuesday)
Registered Office Address
1064 ST. GERMAIN CRESCENT
OTTAWA ON K1C 2L8
CANADA
Address Date
1 June 2004 (Tuesday)
Status
Active
Status Date
1 June 2004 (Tuesday)
Date of Last AGM
6 June 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

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 April 2015 (Wednesday)
Year of Filing: 2014
AGM Date 1 April 2014 (Tuesday)
Year of Filing: 2013
AGM Date 1 April 2013 (Monday)
Year of Filing: 2016
AGM Date 1 April 2016 (Friday)
Year of Filing: 2017
AGM Date 1 April 2017 (Saturday)
Year of Filing: 2018
AGM Date 1 April 2018 (Sunday)
Year of Filing: 2019
AGM Date 1 April 2019 (Monday)
Year of Filing: 2021
AGM Date 1 April 2021 (Thursday)
Year of Filing: 2022
AGM Date 1 April 2022 (Friday)
Year of Filing: 2023
AGM Date 6 June 2023 (Tuesday)

Lodgement Activities

Incorporation
1 June 2004 (Tuesday)
Amendment
19 August 2021 (Thursday)

Previously Known As

Corporate Name
P. G. Warren - Engineering Inc.
From 1 June 2004 (Tuesday)
To 19 August 2021 (Thursday)
Corporate Name
P. G. Warren Investments Inc.
From 19 August 2021 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
1064 ST. GERMAIN CRESCENT
OTTAWA ON K1C 2L8
Canada
 
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