Phoenix Optimisation inc.

Corporation Number: 7745192
Phoenix Optimisation Inc. is a company governing under the Canada Business Corporations Act - 7 January 2011 (Friday). It was incorporated on 7 January 2011 (Friday) in Canada and as of 12 January 2011 (Wednesday) is an active company.
 
 
Corporation Number
7745192
Business Number (BN)
830649406
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 January 2011 (Friday)
Date of Registration
7 January 2011 (Friday)
Registered Office Address
259 rue des Méandres
Vaudreuil-Dorion QC J7V 0E2
CANADA
Address Date
22 October 2013 (Tuesday)
Status
Active
Status Date
12 January 2011 (Wednesday)
Date of Last AGM
14 June 2023 (Wednesday)
Last Annual Filings Year
2024
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: 2016
AGM Date 5 January 2016 (Tuesday)
Year of Filing: 2015
AGM Date 1 December 2014 (Monday)
Year of Filing: 2014
AGM Date 4 October 2013 (Friday)
Year of Filing: 2017
AGM Date 14 June 2016 (Tuesday)
Year of Filing: 2019
AGM Date 7 January 2019 (Monday)
Year of Filing: 2018
AGM Date 16 June 2018 (Saturday)
Year of Filing: 2020
AGM Date 4 May 2020 (Monday)
Year of Filing: 2021
AGM Date 14 June 2020 (Sunday)
Year of Filing: 2022
AGM Date 10 February 2022 (Thursday)
Year of Filing: 2023
AGM Date 8 February 2022 (Tuesday)
Year of Filing: 2024
AGM Date 14 June 2023 (Wednesday)

Lodgement Activities

Incorporation
7 January 2011 (Friday)

Previously Known As

Corporate Name
Phoenix Optimisation inc.
From 7 January 2011 (Friday)
To Present

Address History

From 7 January 2011 (Friday) to 22 October 2013 (Tuesday)
10730 Ave Christophe Colomb
Montréal QC H2C 2V4
Canada
From 31 December 1969 (Wednesday)
259 rue des Méandres
Vaudreuil-Dorion QC J7V 0E2
Canada
 
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