PROLEX ELECTRONICS INC.

Corporation Number: 1453611
Prolex Electronics Inc. is a company governing under the Canada Business Corporations Act - 21 February 1983 (Monday). It was incorporated on 21 February 1983 (Monday) in Canada and as of 3 October 1986 (Friday) is an active company.
 
 
Corporation Number
1453611
Business Number (BN)
120313374
Corporate Name
Governing Legislation
Canada Business Corporations Act
21 February 1983 (Monday)
Date of Registration
21 February 1983 (Monday)
Registered Office Address
825 MCCAFFREY
ST-LAURENT QC H4T 1N3
CANADA
Address Date
22 October 1999 (Friday)
Status
Active
Status Date
3 October 1986 (Friday)
Date of Last AGM
30 November 2015 (Monday)
Last Annual Filings Year
2016
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 20 February 1983 (Sunday)
To 21 February 1983 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2013
AGM Date 14 December 2012 (Friday)
Year of Filing: 2011
AGM Date 30 November 2006 (Thursday)
Year of Filing: 2007
AGM Date 30 November 2006 (Thursday)
Year of Filing: 2016
AGM Date 30 November 2015 (Monday)

Lodgement Activities

Incorporation
21 February 1983 (Monday)
Amendment
28 December 2000 (Thursday)

Previously Known As

Corporate Name in the other official language (if applicable)
121664 CANADA LTEE
From 21 February 1983 (Monday)
To 23 September 1998 (Wednesday)
Corporate Name in the other official language (if applicable)
PROLEX ÉLECTRONIQUE INC.
From 23 September 1998 (Wednesday)
To Present

Address History

From 21 February 1983 (Monday) to 22 October 1999 (Friday)
7227 LISIEUX
ST-LEONARD QC H1S2G5
Canada
From 31 December 1969 (Wednesday)
825 MCCAFFREY
ST-LAURENT QC H4T 1N3
Canada
 
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