Graphen Incorporated

Corporation Number: 6198481
Graphen Incorporated is a company governing under the Canada Business Corporations Act - 24 February 2004 (Tuesday). It was incorporated on 24 February 2004 (Tuesday) in Canada and as of 23 December 2013 (Monday) is a dissolved company.
 
 
Corporation Number
6198481
Business Number (BN)
860847904
Corporate Name
Governing Legislation
Canada Business Corporations Act
24 February 2004 (Tuesday)
Date of Registration
24 February 2004 (Tuesday)
Registered Office Address
3527, RUE JEANNE-MANCE SUITE #2
MONTREAL QC H2X 2K2
CANADA
Address Date
2 November 2010 (Tuesday)
Status
Dissolved
Status Date
23 December 2013 (Monday)
Date of Last AGM
22 November 2010 (Monday)
Last Annual Filings Year
2011
Number of Directors
Minimum 1
Maximum 12

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2011
AGM Date 22 November 2010 (Monday)
Year of Filing: 2010
AGM Date 30 June 2010 (Wednesday)
Year of Filing: 2009
AGM Date 21 September 2009 (Monday)

Lodgement Activities

Incorporation
24 February 2004 (Tuesday)
Dissolution
23 December 2013 (Monday)

Previously Known As

Corporate Name
Graphen Incorporated
From 24 February 2004 (Tuesday)
To Present

Address History

From 24 February 2004 (Tuesday) to 15 June 2007 (Friday)
301-1226 FORT STREET
MONTREAL QC H3H 2B3
Canada
From 15 June 2007 (Friday) to 2 November 2010 (Tuesday)
3549 Lorne Avenue
MONTREAL QC H2X 2A4
Canada
From 31 December 1969 (Wednesday)
3527, RUE JEANNE-MANCE
MONTREAL QC H2X 2K2
Canada
 
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