Spectube Inc.

Corporation Number: 3451101
Spectube Inc. is a company governing under the Canada Business Corporations Act - 31 December 1997 (Wednesday). It was incorporated on 31 December 1997 (Wednesday) in Canada and as of 31 December 1997 (Wednesday) is an active company.
 
 
Corporation Number
3451101
Business Number (BN)
869730291
Corporate Name
Governing Legislation
Canada Business Corporations Act
31 December 1997 (Wednesday)
Date of Registration
31 December 1997 (Wednesday)
Registered Office Address
1152 RUE MANIC
CHICOUTIMI QC G7K 1A2
CANADA
Address Date
1 January 1999 (Friday)
Status
Active
Status Date
31 December 1997 (Wednesday)
Date of Last AGM
6 April 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 30 December 1997 (Tuesday)
To 31 December 1997 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 18 April 2014 (Friday)
Year of Filing: 2013
AGM Date 18 April 2014 (Friday)
Year of Filing: 2012
AGM Date 13 April 2012 (Friday)
Year of Filing: 2016
AGM Date 19 April 2017 (Wednesday)
Year of Filing: 2018
AGM Date 14 March 2018 (Wednesday)
Year of Filing: 2019
AGM Date 21 March 2019 (Thursday)
Year of Filing: 2020
AGM Date 25 March 2020 (Wednesday)
Year of Filing: 2021
AGM Date 7 May 2021 (Friday)
Year of Filing: 2022
AGM Date 6 April 2022 (Wednesday)

Lodgement Activities

Incorporation
31 December 1997 (Wednesday)
Amendment
11 October 2007 (Thursday)

Previously Known As

Corporate Name
3451101 CANADA INC.
From 31 December 1997 (Wednesday)
To 1 January 1999 (Friday)
Corporate Name
Spectube Inc.
From 1 January 1999 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
1152 RUE MANIC
CHICOUTIMI QC G7K1A2
Canada
 
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