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Drexan Energy Systems Inc.

● ACTIVE
Corporation No. 7198540 · Canada Business Corporations Act · Incorporated 29 Jun. 2009

Drexan Energy Systems Inc. is a company governing under the Canada Business Corporations Act - 29 June 2009 (Monday). It was incorporated on 29 June 2009 (Monday) in Canada and as of 29 June 2009 (Monday) is an active company.

Overview

Corporation Number
7198540
Business Number (BN)
858355852
Status
ACTIVE
Date of Registration
29 June 2009 (Monday)
Governing Legislation
Canada Business Corporations Act
29 June 2009 (Monday)
Registered Office Address
1200 Waterfront Centre 200 Burrard Street
Vancouver BC V6C 3L6
CANADA

Entity Information

Address Date
14 February 2020 (Friday)
Status Date
29 June 2009 (Monday)
Date of Last AGM
30 November 2021 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    29 June 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Drexan Energy Systems Inc.
    Registered office: 1200 Waterfront Centre 200 Burrard Street, Vancouver BC V6C 3L6
  • Registered Office Changed
    29 June 2009
    Previous value
    1200 Waterfront Centre, Vancouver BC V6C 3L6
    New value
    1000-840 Howe Street, Vancouver BC V6Z 2M1
  • Status: Active
    29 June 2009
  • Registered Office Changed
    9 March 2010
    Previous value
    1000-840 Howe Street, Vancouver BC V6Z 2M1
    New value
    8676 Commerce Court, Burnaby BC V5A 4N7
  • Amendment
    5 August 2010
    Lodgement filed with Corporations Canada
  • Amendment
    7 December 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    11 October 2012
    Previous value
    8676 Commerce Court, Burnaby BC V5A 4N7
    New value
    1700 - 1075 West Georgia Street, Vancouver BC V6E 3C9
  • Annual Return Filed (2013)
    10 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    5 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 December 2014
    Annual meeting held
  • Registered Office Changed
    9 June 2015
    Previous value
    1700 - 1075 West Georgia Street, Vancouver BC V6E 3C9
    New value
    215 - 209 Carrall Street, Vancouver BC V6B 2J2
  • Annual Return Filed (2016)
    8 December 2015
    Annual meeting held
  • Registered Office Changed
    3 May 2016
    Previous value
    215 - 209 Carrall Street, Vancouver BC V6B 2J2
    New value
    9590 McCarthy Road, Kelowna BC V4V 1S5
  • Annual Return Filed (2017)
    15 December 2016
    Annual meeting held
  • Registered Office Changed
    18 November 2017
    Previous value
    9590 McCarthy Road, Kelowna BC V4V 1S5
    New value
    901 Dalton Road, Kelowna BC V1X 5G6
  • Registered Office Changed
    8 December 2017
    Previous value
    901 Dalton Road, Kelowna BC V1X 5G6
    New value
    901 Dalton Road, Kelowna BC V1X 7X3
  • Annual Return Filed (2018)
    6 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    8 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 November 2021
    Annual meeting held