PROTEAN SOFTWARE INNOVATIONS INC.

Corporation Number: 6723357
Protean Software Innovations Inc. is a company governing under the Canada Business Corporations Act - 20 February 2007 (Tuesday). It was incorporated on 20 February 2007 (Tuesday) in Canada and as of 12 November 2015 (Thursday) is a dissolved company.
 
 
Corporation Number
6723357
Business Number (BN)
860674191
Governing Legislation
Canada Business Corporations Act
20 February 2007 (Tuesday)
Date of Registration
20 February 2007 (Tuesday)
Registered Office Address
1875 Leslie Street, Unit #24
Toronto ON M3B 2M5
CANADA
Address Date
22 February 2018 (Thursday)
Status
Dissolved
Status Date
12 November 2015 (Thursday)
Date of Last AGM
1 November 2021 (Monday)
Last Annual Filings Year
2022
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: 2015
AGM Date 30 October 2015 (Friday)
Year of Filing: 2013
AGM Date 15 January 2013 (Tuesday)
Year of Filing: 2012
AGM Date 10 April 2012 (Tuesday)
Year of Filing: 2016
AGM Date 20 January 2016 (Wednesday)
Year of Filing: 2014
AGM Date 20 January 2016 (Wednesday)
Year of Filing: 2017
AGM Date 31 January 2017 (Tuesday)
Year of Filing: 2018
AGM Date 14 February 2018 (Wednesday)
Year of Filing: 2019
AGM Date 30 March 2019 (Saturday)
Year of Filing: 2020
AGM Date 15 February 2020 (Saturday)
Year of Filing: 2021
AGM Date 31 December 2020 (Thursday)
Year of Filing: 2022
AGM Date 1 November 2021 (Monday)

Lodgement Activities

Incorporation
20 February 2007 (Tuesday)

Previously Known As

Corporate Name
PROTEAN SOFTWARE INNOVATIONS INC.
From 20 February 2007 (Tuesday)
To Present

Address History

From 20 February 2007 (Tuesday) to 21 February 2008 (Thursday)
PENTHOUSE 9
TORONTO ON M2P 2G1
Canada
From 21 February 2008 (Thursday) to 12 November 2015 (Thursday)
939 Eglinton Ave. E.
TORONTO ON M4G 4E8
Canada
From 31 December 1969 (Wednesday)
222C LESMILL ROAD
TORONTO ON M3B 2T5
Canada
From 31 December 1969 (Wednesday)
1875 Leslie Street, Unit #24
Toronto ON M3B 2M5
Canada
From 12 November 2015 (Thursday) to 22 February 2018 (Thursday)
222C LESMILL ROAD
TORONTO ON M3B 2T5
Canada
 
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