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CP

CARDINAL POWER INC.

● ACTIVE
Corporation No. 6206841 · Canada Business Corporations Act · Incorporated 12 Mar. 2004

Cardinal Power Inc. is a company governing under the Canada Business Corporations Act - 12 March 2004 (Friday). It was incorporated on 12 March 2004 (Friday) in Canada and as of 12 March 2004 (Friday) is an active company.

Overview

Corporation Number
6206841
Business Number (BN)
858692403
Corporate Name
CARDINAL POWER INC.
Status
ACTIVE
Date of Registration
12 March 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
12 March 2004 (Friday)
Registered Office Address
155 Wellington Street West, Suite 2930
TORONTO ON M5V 3H1
CANADA

Entity Information

Address Date
20 December 2011 (Tuesday)
Status Date
12 March 2004 (Friday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    12 March 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CARDINAL POWER INC.
    Registered office: 155 Wellington Street West, Suite 2930, TORONTO ON M5V 3H1
  • Registered Office Changed
    12 March 2004
    Previous value
    155 Wellington Street West, Suite 2930, TORONTO ON M5V 3H1
    New value
    170 HENRY STREET, CARDINAL ON K0E 1E0
  • Status: Active
    12 March 2004
  • Amendment
    29 April 2004
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    14 May 2004
    Previous value
    170 HENRY STREET, CARDINAL ON K0E 1E0
    New value
    121 KING STREET WEST, TORONTO ON M5H 3T9
  • Registered Office Changed
    8 September 2005
    Previous value
    121 KING STREET WEST, TORONTO ON M5H 3T9
    New value
    100 WELLINGTON STREET WEST, TORONTO ON M5K 1J3
  • Registered Office Changed
    11 July 2008
    Previous value
    100 WELLINGTON STREET WEST, TORONTO ON M5K 1J3
    New value
    Brookfield Place, 181 Bay Street, TORONTO ON M5J 2T3
  • Annual Return Filed (2013)
    29 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    28 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2015
    Annual meeting held
  • Amendment
    11 February 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    29 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    13 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    15 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    15 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 June 2023
    Annual meeting held