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Platinum Phoenix inc.

● ACTIVE
Corporation No. 8504563 · Canada Business Corporations Act · Incorporated 25 Apr. 2013

Platinum Phoenix Inc. is a company governing under the Canada Business Corporations Act - 25 April 2013 (Thursday). It was incorporated on 25 April 2013 (Thursday) in Canada and as of 6 October 2015 (Tuesday) is an active company.

Overview

Corporation Number
8504563
Business Number (BN)
817769532
Corporate Name
Platinum Phoenix inc.
Status
ACTIVE
Date of Registration
25 April 2013 (Thursday)
Governing Legislation
Canada Business Corporations Act
25 April 2013 (Thursday)
Registered Office Address
39 Millbank Court Southwest
Calgary AB T2Y 2C8
CANADA

Entity Information

Address Date
7 May 2021 (Friday)
Status Date
6 October 2015 (Tuesday)
Date of Last AGM
20 May 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 April 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 8504563 CANADA INC.
    Registered office: 39 Millbank Court Southwest, Calgary AB T2Y 2C8
  • Registered Office Changed
    25 April 2013
    Previous value
    640 Woodbine Blvd SW, Calgary AB T2W 4W4
    New value
    458 Robichaud Settlement Rd, Robichaud Settlement NB E9G 3B7
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Status: Active
    6 October 2015
  • Annual Return Filed (2017)
    26 April 2017
    Annual meeting held
  • Name Changed
    15 June 2017
    Previous value
    8504563 CANADA INC.
    New value
    Platinum Phoenix inc.
  • Registered Office Changed
    15 June 2017
    Previous value
    458 Robichaud Settlement Rd, Robichaud Settlement NB E9G 3B7
    New value
    100 Quarry Villas Southeast, Calgary AB T2C 5L2
  • Amendment
    15 June 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    30 April 2018
    Annual meeting held
  • Registered Office Changed
    4 June 2018
    Previous value
    100 Quarry Villas Southeast, Calgary AB T2C 5L2
    New value
    640 Woodbine Blvd SW, Calgary AB T2W 4W4
  • Annual Return Filed (2019)
    25 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    18 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    25 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    25 April 2023
    Annual meeting held
  • Annual Return Filed (2024)
    20 May 2024
    Annual meeting held