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Bluewake Technologies Inc.

● ACTIVE
Corporation No. 4354711 · Canada Business Corporations Act · Incorporated 27 Mar. 2006

Bluewake Technologies Inc. is a company governing under the Canada Business Corporations Act - 27 March 2006 (Monday). It was incorporated on 27 March 2006 (Monday) in Canada and as of 27 March 2006 (Monday) is an active company.

Overview

Corporation Number
4354711
Business Number (BN)
859872921
Status
ACTIVE
Date of Registration
27 March 2006 (Monday)
Governing Legislation
Canada Business Corporations Act
27 March 2006 (Monday)
Registered Office Address
1405 Boulevard du Parc Technologique 2ième étage
Québec QC G1P 4P5
CANADA

Entity Information

Address Date
17 June 2018 (Sunday)
Status Date
27 March 2006 (Monday)
Date of Last AGM
22 August 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Status: Active
    27 March 2006
  • Company Founded
    27 March 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CHRONOPHOTONIX INC.
    Name in the other official language: Technologies Bluewake Inc.
    Registered office: 1405 Boulevard du Parc Technologique 2ième étage, Québec QC G1P 4P5
  • Registered Office Changed
    27 March 2006
    Previous value
    1405 Boulevard du Parc Technologique, Québec QC G1P 4P5
    New value
    2600 BOUL. LAURIER, QUEBEC QC G1V 4T3
  • Registered Office Changed
    6 November 2008
    Previous value
    2600 BOUL. LAURIER, QUEBEC QC G1V 4T3
    New value
    3289, Chemin Saint-Louis, QUÉBEC QC G1W 1S1
  • Registered Office Changed
    2 December 2009
    Previous value
    3289, Chemin Saint-Louis, QUÉBEC QC G1W 1S1
    New value
    891, boulevard Charest Ouest, bureau 20, QUÉBEC QC G1N 2C9
  • Registered Office Changed
    3 November 2010
    Previous value
    891, boulevard Charest Ouest, bureau 20, QUÉBEC QC G1N 2C9
    New value
    891, boulevard Charest Ouest, bureau 200, QUÉBEC QC G1N 2C9
  • Annual Return Filed (2013)
    30 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 September 2017
    Annual meeting held
  • Registered Office Changed
    20 November 2017
    Previous value
    891, boulevard Charest Ouest, bureau 200, QUÉBEC QC G1N 2C9
    New value
    2750 Einstein suite 130, QUÉBEC QC G1P 4R1
  • Annual Return Filed (2019)
    5 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    23 September 2019
    Annual meeting held
  • Name Changed
    23 July 2020
    Previous value
    CHRONOPHOTONIX INC.
    New value
    Bluewake Technologies Inc.
  • Amendment
    23 July 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    24 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    8 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    22 August 2022
    Annual meeting held