REAL WAVE INC.

Corporation Number: 3254615
Real Wave Inc. is a company governing under the Canada Business Corporations Act - 27 May 1996 (Monday). It was incorporated on 27 May 1996 (Monday) in Canada and as of 22 April 2010 (Thursday) is an active company.
 
 
Corporation Number
3254615
Business Number (BN)
894433390
Corporate Name
Governing Legislation
Canada Business Corporations Act
27 May 1996 (Monday)
Date of Registration
27 May 1996 (Monday)
Registered Office Address
527 BEAVERBROOK COURT SUITE 160
FREDERICTON NB E3B 1X6
CANADA
Address Date
27 May 1996 (Monday)
Status
Active
Status Date
22 April 2010 (Thursday)
Date of Last AGM
30 September 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 26 May 1996 (Sunday)
To 27 May 1996 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2014
AGM Date 15 March 2014 (Saturday)
Year of Filing: 2013
AGM Date 15 March 2013 (Friday)
Year of Filing: 2016
AGM Date 15 December 2015 (Tuesday)
Year of Filing: 2017
AGM Date 15 August 2016 (Monday)
Year of Filing: 2018
AGM Date 30 June 2018 (Saturday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2021
AGM Date 30 November 2020 (Monday)
Year of Filing: 2020
AGM Date 30 November 2020 (Monday)
Year of Filing: 2023
AGM Date 30 September 2023 (Saturday)
Year of Filing: 2022
AGM Date 30 November 2022 (Wednesday)

Lodgement Activities

Revival
22 April 2010 (Thursday)
Incorporation
27 May 1996 (Monday)
Dissolution
2 March 2010 (Tuesday)

Previously Known As

Corporate Name
REAL WAVE INC.
From 27 May 1996 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
527 BEAVERBROOK COURT
FREDERICTON NB E3B 1X6
Canada
 
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