WAVE GENERATION INC. -

Corporation Number: 3900690
Wave Generation Inc. - is a company governing under the Canada Business Corporations Act - 25 May 2001 (Friday). It was incorporated on 25 May 2001 (Friday) in Canada and as of 3 December 2014 (Wednesday) is an inactive - amalgamated company.
 
 
Corporation Number
3900690
Business Number (BN)
875006413
Corporate Name
Governing Legislation
Canada Business Corporations Act
25 May 2001 (Friday)
Date of Registration
25 May 2001 (Friday)
Registered Office Address
55 Mont-Royal West SUITE 970
MONTREAL QC H4Z 1H6
CANADA
Address Date
19 January 2009 (Monday)
Status
Inactive - Amalgamated
Status Date
3 December 2014 (Wednesday)
Date of Last AGM
25 September 2013 (Wednesday)
Last Annual Filings Year
2014
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 25 September 2013 (Wednesday)
Year of Filing: 2013
AGM Date 12 October 2012 (Friday)
Year of Filing: 2012
AGM Date 26 October 2011 (Wednesday)

Lodgement Activities

Incorporation
25 May 2001 (Friday)
Amendment
6 June 2007 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
GÉNÉRATION WAVE INC.
From 25 May 2001 (Friday)
To Present

Address History

From 25 May 2001 (Friday) to 27 June 2001 (Wednesday)
716 VICTORIA AVE
WESTMOUNT QC H3Y 2S1
Canada
From 27 June 2001 (Wednesday) to 6 January 2003 (Monday)
6300 PARK AVENUE
MONTREAL QC H2V 4H8
Canada
From 6 January 2003 (Monday) to 24 March 2006 (Friday)
3575 BOUL. ST-LAURENT
MONTREAL QC H2X 2T7
Canada
From 24 March 2006 (Friday) to 19 January 2009 (Monday)
3575 BOUL. ST-LAURENT
MONTREAL QC H2X 2T7
Canada
From 31 December 1969 (Wednesday)
55 Mont-Royal West
MONTREAL QC H4Z 1H6
Canada
 
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