HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
AM

Active Materials Inc.

● ACTIVE
Corporation No. 2817675 · Canada Business Corporations Act · Incorporated 1 May 1992

Active Materials Inc. is a company governing under the Canada Business Corporations Act - 1 May 1992 (Friday). It was incorporated on 1 May 1992 (Friday) in Canada and as of 26 September 2016 (Monday) is an active company.

Overview

Corporation Number
2817675
Business Number (BN)
135372225
Corporate Name
Active Materials Inc.
Status
ACTIVE
Date of Registration
1 May 1992 (Friday)
Governing Legislation
Canada Business Corporations Act
1 May 1992 (Friday)
Registered Office Address
1700 - 1075 WEST GEORGIA STREET
VANCOUVER BC V6E 3C9
CANADA

Entity Information

Address Date
30 March 2006 (Thursday)
Status Date
26 September 2016 (Monday)
Date of Last AGM
31 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 May 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NANOPLEX INC.
    Name in the other official language: Matériaux Actifs Inc.
    Name in the other official language: Matériaux Actifs Inc.
    Registered office: 1700 - 1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3C9
  • Name Changed
    13 May 1996
    Previous value
    NANOPLEX INC.
    New value
    Active Materials Inc.
  • Registered Office Changed
    30 May 1997
    Previous value
    1700 - 1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3C9
    New value
    6645 BOUNDARY RD, RUSSELL ON K4R1C7
  • Dissolution
    6 January 2004
    Lodgement filed with Corporations Canada
  • Revival
    30 January 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    29 March 2006
    Previous value
    6645 BOUNDARY RD, RUSSELL ON K4R1C7
    New value
    1700 1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3C9
  • Amendment
    31 March 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    1 May 2012
    Annual meeting held
  • Annual Return Filed (2013)
    1 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 May 2016
    Annual meeting held
  • Status: Active
    26 September 2016
  • Annual Return Filed (2017)
    1 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 July 2023
    Annual meeting held