Prodigus Group, Inc.

Corporation Number: 8536678
Prodigus Group, Inc. is a company governing under the Canada Business Corporations Act - 2 June 2013 (Sunday). It was incorporated on 2 June 2013 (Sunday) in Canada and as of 2 June 2013 (Sunday) is an active company.
 
 
Corporation Number
8536678
Business Number (BN)
808416440
Corporate Name
Governing Legislation
Canada Business Corporations Act
2 June 2013 (Sunday)
Date of Registration
2 June 2013 (Sunday)
Registered Office Address
5574 Cosmic Crescent
Mississauga ON L4Z 3S1
CANADA
Address Date
3 May 2020 (Sunday)
Status
Active
Status Date
2 June 2013 (Sunday)
Date of Last AGM
14 June 2023 (Wednesday)
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 27 July 2015 (Monday)
Year of Filing: 2017
AGM Date 2 July 2017 (Sunday)
Year of Filing: 2016
AGM Date 2 July 2017 (Sunday)
Year of Filing: 2018
AGM Date 1 May 2018 (Tuesday)
Year of Filing: 2019
AGM Date 1 June 2019 (Saturday)
Year of Filing: 2020
AGM Date 1 September 2020 (Tuesday)
Year of Filing: 2021
AGM Date 22 June 2021 (Tuesday)
Year of Filing: 2022
AGM Date 22 July 2022 (Friday)
Year of Filing: 2023
AGM Date 14 June 2023 (Wednesday)

Lodgement Activities

Incorporation
2 June 2013 (Sunday)
Amendment
8 April 2019 (Monday)

Previously Known As

Corporate Name
Prodigus Group, Inc.
From 2 June 2013 (Sunday)
To Present

Address History

From 31 December 1969 (Wednesday)
817-350 Elliott Street East
Windsor ON N9A 6Y7
Canada
From 31 December 1969 (Wednesday)
2 Bloor Street West
Toronto ON M4W 3E2
Canada
From 31 December 1969 (Wednesday)
5574 Cosmic Crescent
Mississauga ON L4Z 3S1
Canada
From 2 June 2013 (Sunday) to 30 September 2016 (Friday)
817-350 Elliott Street East
Windsor ON N9A 6Y7
Canada
From 30 September 2016 (Friday) to 3 May 2020 (Sunday)
2 Bloor Street West
Toronto ON M4W 3E2
Canada
 
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