PROTECTED.CA INC.

Corporation Number: 6105459
Protected.Ca Inc. is a company governing under the Canada Business Corporations Act - 9 June 2003 (Monday). It was incorporated on 9 June 2003 (Monday) in Canada and as of 29 November 2011 (Tuesday) is an active company.
 
 
Corporation Number
6105459
Business Number (BN)
887325702
Corporate Name
Governing Legislation
Canada Business Corporations Act
9 June 2003 (Monday)
Date of Registration
9 June 2003 (Monday)
Registered Office Address
102-7575 Rte Transcanadienne
Saint-Laurent QC H4T 1V6
CANADA
Address Date
10 August 2016 (Wednesday)
Status
Active
Status Date
29 November 2011 (Tuesday)
Date of Last AGM
9 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

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 5 January 2015 (Monday)
Year of Filing: 2014
AGM Date 6 January 2014 (Monday)
Year of Filing: 2013
AGM Date 7 January 2013 (Monday)
Year of Filing: 2016
AGM Date 4 January 2016 (Monday)
Year of Filing: 2017
AGM Date 9 January 2017 (Monday)
Year of Filing: 2018
AGM Date 8 January 2018 (Monday)
Year of Filing: 2019
AGM Date 7 January 2019 (Monday)
Year of Filing: 2021
AGM Date 4 January 2021 (Monday)
Year of Filing: 2020
AGM Date 6 January 2020 (Monday)
Year of Filing: 2022
AGM Date 10 January 2022 (Monday)
Year of Filing: 2023
AGM Date 9 January 2023 (Monday)

Lodgement Activities

Incorporation
9 June 2003 (Monday)
Amendment
13 June 2003 (Friday)

Previously Known As

Corporate Name
6105459 CANADA INC.
From 9 June 2003 (Monday)
To 13 June 2003 (Friday)
Corporate Name
PROTECTED.CA INC.
From 13 June 2003 (Friday)
To Present

Address History

From 9 June 2003 (Monday) to 2 December 2005 (Friday)
11780 ACADIE
MONTREAL QC H3M 2T5
Canada
From 2 December 2005 (Friday) to 12 June 2007 (Tuesday)
7075 Robert Joncas
Montreal QC H4M 2Z2
Canada
From 31 December 1969 (Wednesday)
7075 Robert Joncas
Montreal QC H4M 2Z2
Canada
From 31 December 1969 (Wednesday)
102-7575 Rte Transcanadienne
Saint-Laurent QC H4T 1V6
Canada
From 12 June 2007 (Tuesday) to 10 August 2016 (Wednesday)
7075 Robert Joncas
Montreal QC H4M 2Z2
Canada
 
Reference Number: 492851. Canada Business Directory - Information about PROTECTED.CA INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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