PRIME DIRECTIONS MANAGEMENT INC.

Corporation Number: 3355136
Prime Directions Management Inc. is a company governing under the Canada Business Corporations Act - 17 March 1997 (Monday). It was incorporated on 17 March 1997 (Monday) in Canada and as of 7 September 2009 (Monday) is an active company.
 
 
Corporation Number
3355136
Business Number (BN)
888097169
Governing Legislation
Canada Business Corporations Act
17 March 1997 (Monday)
Date of Registration
17 March 1997 (Monday)
Registered Office Address
1362 REVELL DRIVE
MANOTICK ON K4M 1K8
CANADA
Address Date
10 October 2006 (Tuesday)
Status
Active
Status Date
7 September 2009 (Monday)
Date of Last AGM
31 October 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 16 March 1997 (Sunday)
To 17 March 1997 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 October 2014 (Friday)
Year of Filing: 2014
AGM Date 31 October 2013 (Thursday)
Year of Filing: 2013
AGM Date 31 October 2012 (Wednesday)
Year of Filing: 2016
AGM Date 31 October 2015 (Saturday)
Year of Filing: 2017
AGM Date 31 October 2016 (Monday)
Year of Filing: 2018
AGM Date 31 October 2017 (Tuesday)
Year of Filing: 2019
AGM Date 31 October 2018 (Wednesday)
Year of Filing: 2020
AGM Date 31 October 2019 (Thursday)
Year of Filing: 2021
AGM Date 31 October 2020 (Saturday)
Year of Filing: 2022
AGM Date 31 October 2021 (Sunday)
Year of Filing: 2023
AGM Date 31 October 2022 (Monday)

Lodgement Activities

Incorporation
17 March 1997 (Monday)
Dissolution
6 January 2004 (Tuesday)
Revival
31 August 2005 (Wednesday)

Previously Known As

Corporate Name
PRIME DIRECTIONS MANAGEMENT INC.
From 17 March 1997 (Monday)
To 31 August 2005 (Wednesday)
Corporate Name
PRIME DIRECTIONS MANAGEMENT INC.
From 31 August 2005 (Wednesday)
To Present

Address History

From 8 July 1998 (Wednesday) to 31 August 2005 (Wednesday)
3697 ALDERWOOD ST
GLOUCESTER ON K1T1B7
Canada
From 31 August 2005 (Wednesday) to 10 October 2006 (Tuesday)
1388 RIVER ROAD
MANOTICK ON K4M 1B4
Canada
From 31 December 1969 (Wednesday)
1362 REVELL DRIVE
MANOTICK ON K4M 1K8
Canada
 
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