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Ascenture Inc.

● ACTIVE
Corporation No. 3996263 · Canada Business Corporations Act · Incorporated 7 Jan. 2002

Ascenture Inc. is a company governing under the Canada Business Corporations Act - 7 January 2002 (Monday). It was incorporated on 7 January 2002 (Monday) in Canada and as of 31 August 2009 (Monday) is an active company.

Overview

Corporation Number
3996263
Business Number (BN)
862563731
Corporate Name
Ascenture Inc.
Status
ACTIVE
Date of Registration
7 January 2002 (Monday)
Governing Legislation
Canada Business Corporations Act
7 January 2002 (Monday)
Registered Office Address
115 FINCHLEY
HAMPSTEAD QC H3X 3A1
CANADA

Entity Information

Address Date
24 March 2020 (Tuesday)
Status Date
31 August 2009 (Monday)
Date of Last AGM
31 December 2023 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 4

Company Timeline

Major events and changes in company history

  • Company Founded
    7 January 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Prime Medical Inc.
    Registered office: 115 FINCHLEY, HAMPSTEAD QC H3X 3A1
  • Registered Office Changed
    7 January 2002
    Previous value
    115 FINCHLEY, HAMPSTEAD QC H3X 3A1
    New value
    5500 MACDONALD AVE. #709, COTE ST-LUC QC H3X 2W5
  • Registered Office Changed
    29 September 2005
    Previous value
    5500 MACDONALD AVE. #709, COTE ST-LUC QC H3X 2W5
    New value
    6800 Macdonald Ave. #110, COTE ST-LUC QC H3X 3Z2
  • Amendment
    3 October 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    3 October 2006
    Previous value
    Prime Medical Inc.
    New value
    Ascenture Inc.
  • Registered Office Changed
    6 November 2006
    Previous value
    6800 Macdonald Ave. #110, COTE ST-LUC QC H3X 3Z2
    New value
    7772 Cote De Liesse Rd., St-Laurent QC H4T 1E7
  • Registered Office Changed
    9 August 2007
    Previous value
    7772 Cote De Liesse Rd., St-Laurent QC H4T 1E7
    New value
    150 Authier St. #201, St-Laurent QC H4M 2C6
  • Registered Office Changed
    29 August 2009
    Previous value
    150 Authier St. #201, St-Laurent QC H4M 2C6
    New value
    5320 Macdonald Ave #508, Cote St-Luc QC H3X 2W2
  • Status: Active
    31 August 2009
  • Registered Office Changed
    14 January 2011
    Previous value
    5320 Macdonald Ave #508, Cote St-Luc QC H3X 2W2
    New value
    5350 MACDONALD AVENUE, MONTREAL QC H3X 3V2
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    1 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 April 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    1 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    1 January 2020
    Annual meeting held
  • Annual Return Filed (2023)
    21 December 2023
    Annual meeting held
  • Annual Return Filed (2024)
    31 December 2023
    Annual meeting held