SPECTRA GROUP INC.

Corporation Number: 8660719
Spectra Group Inc. is a company governing under the Canada Business Corporations Act - 10 October 2013 (Thursday). It was incorporated on 10 October 2013 (Thursday) in Canada and as of 10 October 2013 (Thursday) is an active company.
 
 
Corporation Number
8660719
Business Number (BN)
835454430
Corporate Name
Governing Legislation
Canada Business Corporations Act
10 October 2013 (Thursday)
Date of Registration
10 October 2013 (Thursday)
Registered Office Address
First Canadian Place Centre 100 King Street West, Suite 5600
Toronto ON M5X 1C9
CANADA
Address Date
25 October 2016 (Tuesday)
Status
Active
Status Date
10 October 2013 (Thursday)
Date of Last AGM
30 September 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 1

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 October 2015 (Thursday)
Year of Filing: 2014
AGM Date 30 October 2014 (Thursday)
Year of Filing: 2016
AGM Date 30 September 2016 (Friday)
Year of Filing: 2017
AGM Date 29 September 2017 (Friday)
Year of Filing: 2018
AGM Date 30 November 2018 (Friday)
Year of Filing: 2019
AGM Date 30 September 2019 (Monday)
Year of Filing: 2020
AGM Date 27 November 2020 (Friday)
Year of Filing: 2021
AGM Date 30 September 2021 (Thursday)
Year of Filing: 2022
AGM Date 30 September 2022 (Friday)

Lodgement Activities

Incorporation
10 October 2013 (Thursday)
Amendment
25 October 2016 (Tuesday)

Previously Known As

Corporate Name
SPECTRA GROUP INC.
From 10 October 2013 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
158 SOMERGLEN WAY SW
CALGARY AB T2Y 4B2
Canada
From 31 December 1969 (Wednesday)
First Canadian Place Centre
Toronto ON M5X 1C9
Canada
From 10 October 2013 (Thursday) to 25 October 2016 (Tuesday)
158 SOMERGLEN WAY SW
CALGARY AB T2Y 4B2
Canada
 
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