POLYTEK 360 Inc.

Corporation Number: 8379335
Polytek 360 Inc. is a company governing under the Canada Business Corporations Act - 14 December 2012 (Friday). It was incorporated on 14 December 2012 (Friday) in Canada and as of 29 March 2023 (Wednesday) is a dissolved company.
 
 
Corporation Number
8379335
Business Number (BN)
836819334
Corporate Name
Governing Legislation
Canada Business Corporations Act
14 December 2012 (Friday)
Date of Registration
14 December 2012 (Friday)
Registered Office Address
436 Olsen Close
EDMONTON AB T6R 1L1
CANADA
Address Date
17 April 2023 (Monday)
Status
Dissolved
Status Date
29 March 2023 (Wednesday)
Date of Last AGM
1 December 2020 (Tuesday)
Last Annual Filings Year
2021
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: 2014
AGM Date 1 December 2014 (Monday)
Year of Filing: 2013
AGM Date 1 December 2013 (Sunday)
Year of Filing: 2015
AGM Date 1 December 2015 (Tuesday)
Year of Filing: 2016
AGM Date 1 December 2016 (Thursday)
Year of Filing: 2017
AGM Date 11 March 2017 (Saturday)
Year of Filing: 2018
AGM Date 14 December 2018 (Friday)
Year of Filing: 2019
AGM Date 24 December 2019 (Tuesday)
Year of Filing: 2021
AGM Date 1 December 2020 (Tuesday)
Year of Filing: 2020
AGM Date 19 December 2019 (Thursday)

Lodgement Activities

Incorporation
14 December 2012 (Friday)
Dissolution
8 November 2022 (Tuesday)
Revival
29 March 2023 (Wednesday)

Previously Known As

Corporate Name
POLYTEK 360 Inc.
From 14 December 2012 (Friday)
To Present

Address History

From 14 December 2012 (Friday) to 22 May 2014 (Thursday)
201, 2520 ELLWOOD DRIVE
EDMONTON AB T6X 0A9
Canada
From 22 May 2014 (Thursday) to 20 October 2015 (Tuesday)
436 OLSEN CLOSE
EDMONTON AB T6R 1L1
Canada
From 31 December 1969 (Wednesday)
400-10357 109 STREET
EDMONTON AB T5J 1N3
Canada
From 20 October 2015 (Tuesday) to 17 April 2023 (Monday)
400-10357 109 STREET
EDMONTON AB T5J 1N3
Canada
 
Reference Number: 648934. Canada Business Directory - Information about POLYTEK 360 Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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