PRODOSEC INC.

Corporation Number: 4313542
Prodosec Inc. is a company governing under the Canada Business Corporations Act - 11 July 2005 (Monday). It was incorporated on 11 July 2005 (Monday) in Canada and as of 9 March 2010 (Tuesday) is an active company.
 
 
Corporation Number
4313542
Business Number (BN)
832617344
Corporate Name
Governing Legislation
Canada Business Corporations Act
11 July 2005 (Monday)
Date of Registration
11 July 2005 (Monday)
Registered Office Address
4795 STE CATHERINE W. Suite 203
WESTMOUNT QC H3Z 1S8
CANADA
Address Date
22 January 2018 (Monday)
Status
Active
Status Date
9 March 2010 (Tuesday)
Date of Last AGM
1 September 2023 (Friday)
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 20 August 2015 (Thursday)
Year of Filing: 2014
AGM Date 19 September 2014 (Friday)
Year of Filing: 2013
AGM Date 1 September 2013 (Sunday)
Year of Filing: 2016
AGM Date 20 August 2016 (Saturday)
Year of Filing: 2017
AGM Date 7 September 2017 (Thursday)
Year of Filing: 2018
AGM Date 28 August 2018 (Tuesday)
Year of Filing: 2019
AGM Date 20 August 2019 (Tuesday)
Year of Filing: 2021
AGM Date 6 September 2021 (Monday)
Year of Filing: 2020
AGM Date 7 September 2020 (Monday)
Year of Filing: 2022
AGM Date 27 September 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 September 2023 (Friday)

Lodgement Activities

Incorporation
11 July 2005 (Monday)

Previously Known As

Corporate Name
PRODOSEC INC.
From 11 July 2005 (Monday)
To Present

Address History

From 11 July 2005 (Monday) to 27 August 2015 (Thursday)
90 VINET
MONTREAL QC H3J 2C9
Canada
From 31 December 1969 (Wednesday)
4795 STE CATHERINE W.
WESTMOUNT QC H3Z 1S8
Canada
From 31 December 1969 (Wednesday)
4795 STE CATHERINE W. Suite 203
WESTMOUNT QC H3Z 1S8
Canada
From 27 August 2015 (Thursday) to 22 January 2018 (Monday)
4795 STE CATHERINE W.
WESTMOUNT QC H3Z 1S8
Canada
 
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