Modulex Canada Inc.

Corporation Number: 1792903
Modulex Canada Inc. is a company governing under the Canada Business Corporations Act - 7 November 1984 (Wednesday). It was incorporated on 7 November 1984 (Wednesday) in Canada and as of 1 January 2023 (Sunday) is an inactive - amalgamated company.
 
 
Corporation Number
1792903
Business Number (BN)
105885719
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 November 1984 (Wednesday)
Date of Registration
7 November 1984 (Wednesday)
Registered Office Address
808 4 AVENUE S.W. SUITE 450
CALGARY AB T2P 3E8
CANADA
Address Date
11 January 1999 (Monday)
Status
Inactive - Amalgamated
Status Date
1 January 2023 (Sunday)
Date of Last AGM
8 November 2021 (Monday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 6 November 1984 (Tuesday)
To 7 November 1984 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 8 February 2015 (Sunday)
Year of Filing: 2014
AGM Date 8 February 2014 (Saturday)
Year of Filing: 2013
AGM Date 8 February 2013 (Friday)
Year of Filing: 2016
AGM Date 8 February 2016 (Monday)
Year of Filing: 2017
AGM Date 7 November 2017 (Tuesday)
Year of Filing: 2018
AGM Date 8 November 2018 (Thursday)
Year of Filing: 2019
AGM Date 7 November 2019 (Thursday)
Year of Filing: 2020
AGM Date 8 November 2020 (Sunday)
Year of Filing: 2021
AGM Date 8 November 2021 (Monday)

Lodgement Activities

Incorporation
7 November 1984 (Wednesday)
Amendment
2 February 2004 (Monday)
Amendment
29 August 2013 (Thursday)
Amendment
1 October 2014 (Wednesday)
Amendment
6 February 2018 (Tuesday)
Amendment
17 October 2019 (Thursday)

Previously Known As

Corporate Name
137012 CANADA LIMITED
From 7 November 1984 (Wednesday)
To 2 February 2004 (Monday)
Corporate Name
CYGNUS SIGN MANAGEMENT INC.
From 2 February 2004 (Monday)
To 1 October 2014 (Wednesday)
Corporate Name
Modulex Americas Inc.
From 1 October 2014 (Wednesday)
To 17 October 2019 (Thursday)
Corporate Name
Modulex Canada Inc.
From 17 October 2019 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
808 4 AVENUE S.W.
CALGARY AB T2P 3E8
Canada
 
Reference Number: 94404. Canada Business Directory - Information about Modulex Canada 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.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.012 seconds