PYRAMID INNOVATIONS INCORPORATED

Corporation Number: 6189041
Pyramid Innovations Incorporated is a company governing under the Canada Business Corporations Act - 2 February 2004 (Monday). It was incorporated on 2 February 2004 (Monday) in Canada and as of 10 February 2023 (Friday) is an active company.
 
 
Corporation Number
6189041
Business Number (BN)
863708400
Governing Legislation
Canada Business Corporations Act
2 February 2004 (Monday)
Date of Registration
2 February 2004 (Monday)
Registered Office Address
30TH FLOOR, 360 MAIN STREET
WINNIPEG MB R3C 4G1
CANADA
Address Date
2 February 2004 (Monday)
Status
Active
Status Date
10 February 2023 (Friday)
Date of Last AGM
10 February 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 1 May 2014 (Thursday)
Year of Filing: 2014
AGM Date 15 May 2013 (Wednesday)
Year of Filing: 2013
AGM Date 30 April 2012 (Monday)
Year of Filing: 2016
AGM Date 10 July 2015 (Friday)
Year of Filing: 2017
AGM Date 14 April 2016 (Thursday)
Year of Filing: 2020
AGM Date 24 May 2019 (Friday)
Year of Filing: 2023
AGM Date 10 February 2023 (Friday)
Year of Filing: 2022
AGM Date 10 February 2023 (Friday)
Year of Filing: 2021
AGM Date 10 February 2023 (Friday)

Lodgement Activities

Incorporation
2 February 2004 (Monday)
Amendment
23 February 2005 (Wednesday)

Previously Known As

Corporate Name
SURPRISE SECURITY INC.
From 2 February 2004 (Monday)
To 23 February 2005 (Wednesday)
Corporate Name
PYRAMID INNOVATIONS INCORPORATED
From 23 February 2005 (Wednesday)
To Present

Address History

From 31 December 1969 (Wednesday)
30TH FLOOR, 360 MAIN STREET
WINNIPEG MB R3C 4G1
Canada
 
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