PENADMIN INC.

Corporation Number: 6050841
Penadmin Inc. is a company governing under the Canada Business Corporations Act - 2 January 2003 (Thursday). It was incorporated on 2 January 2003 (Thursday) in Canada and as of 30 January 2010 (Saturday) is an active company.
 
 
Corporation Number
6050841
Business Number (BN)
863895157
Corporate Name
Governing Legislation
Canada Business Corporations Act
2 January 2003 (Thursday)
Date of Registration
2 January 2003 (Thursday)
Registered Office Address
25 Sunrise Avenue SUITE 410
TORONTO ON M4A 2S2
CANADA
Address Date
2 September 2006 (Saturday)
Status
Active
Status Date
30 January 2010 (Saturday)
Date of Last AGM
2 January 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2016
AGM Date 2 January 2016 (Saturday)
Year of Filing: 2015
AGM Date 2 January 2015 (Friday)
Year of Filing: 2014
AGM Date 2 January 2014 (Thursday)
Year of Filing: 2017
AGM Date 2 January 2017 (Monday)
Year of Filing: 2018
AGM Date 2 January 2018 (Tuesday)
Year of Filing: 2019
AGM Date 2 January 2019 (Wednesday)
Year of Filing: 2020
AGM Date 2 January 2020 (Thursday)
Year of Filing: 2021
AGM Date 2 January 2021 (Saturday)
Year of Filing: 2022
AGM Date 2 January 2022 (Sunday)
Year of Filing: 2023
AGM Date 2 January 2023 (Monday)
Year of Filing: 2024
AGM Date 2 January 2024 (Tuesday)

Lodgement Activities

Incorporation
2 January 2003 (Thursday)
Dissolution
12 March 2007 (Monday)
Revival
30 January 2010 (Saturday)

Previously Known As

Corporate Name
PENADMIN INC.
From 2 January 2003 (Thursday)
To 30 January 2010 (Saturday)
Corporate Name
PENADMIN INC.
From 30 January 2010 (Saturday)
To Present

Address History

From 2 January 2003 (Thursday) to 23 December 2004 (Thursday)
410-25 SUNRISE AVENUE
NORTH YORK ON M4A 2S2
Canada
From 23 December 2004 (Thursday) to 2 September 2006 (Saturday)
8 MONDEO DRIVE SUITE 1002
TORONTO ON M1P 5C7
Canada
From 31 December 1969 (Wednesday)
25 Sunrise Avenue SUITE 410
TORONTO ON M4A 2S2
Canada
 
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