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ALCEA TECHNOLOGIES INC.

● ACTIVE
Corporation No. 3374912 · Canada Business Corporations Act · Incorporated 16 May 1997

Alcea Technologies Inc. is a company governing under the Canada Business Corporations Act - 16 May 1997 (Friday). It was incorporated on 16 May 1997 (Friday) in Canada and as of 13 January 2006 (Friday) is an active company.

Overview

Corporation Number
3374912
Business Number (BN)
875896599
Corporate Name
ALCEA TECHNOLOGIES INC.
Status
ACTIVE
Date of Registration
16 May 1997 (Friday)
Governing Legislation
Canada Business Corporations Act
16 May 1997 (Friday)
Registered Office Address
2420 Bank St., M020
Ottawa ON K1V 8S1
CANADA

Entity Information

Address Date
16 May 2017 (Tuesday)
Status Date
13 January 2006 (Friday)
Date of Last AGM
21 July 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 May 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ALCEA TECHNOLOGIES INC.
    Registered office: 2420 Bank St., M020, Ottawa ON K1V 8S1
  • Registered Office Changed
    16 May 1997
    Previous value
    2197 Riverside Drive, Suite 302, Ottawa ON K1H 7X3
    New value
    1394 KLONDIKE ROAD, KANATA ON K2K2P9
  • Registered Office Changed
    1 January 2001
    Previous value
    1394 KLONDIKE ROAD, KANATA ON K2K2P9
    New value
    280 ALBERT STREET, OTTAWA ON K1P 5G8
  • Registered Office Changed
    15 September 2003
    Previous value
    280 ALBERT STREET, OTTAWA ON K1P 5G8
    New value
    1355 BANK STREET, OTTAWA ON K1H 8K7
  • Status: Active
    13 January 2006
  • Registered Office Changed
    15 September 2009
    Previous value
    1355 BANK STREET, OTTAWA ON K1H 8K7
    New value
    424 Parkdale Avenue, OTTAWA ON K1Y 1H1
  • Registered Office Changed
    20 September 2012
    Previous value
    424 Parkdale Avenue, OTTAWA ON K1Y 1H1
    New value
    2197, RIVERSIDE DRIVE, OTTAWA ON K1H 7X3
  • Annual Return Filed (2013)
    26 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    23 January 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    21 July 2022
    Annual meeting held