P. G. Warren Investments Inc. is a company governing under the Canada Business Corporations Act - 1 June 2004 (Tuesday). It was incorporated on 1 June 2004 (Tuesday) in Canada and as of 1 June 2004 (Tuesday) is an active company.
Overview
- Corporation Number
- 6242251
- Business Number (BN)
- 861130144
- Corporate Name
- P. G. Warren Investments Inc.
- Status
- ACTIVE
- Date of Registration
- 1 June 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
1 June 2004 (Tuesday) - Registered Office Address
- 1064 ST. GERMAIN CRESCENT
OTTAWA ON K1C 2L8
CANADA
Entity Information
- Address Date
- 1 June 2004 (Tuesday)
- Status Date
- 1 June 2004 (Tuesday)
- Date of Last AGM
- 6 June 2023 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded1 June 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as P. G. Warren - Engineering Inc.
Registered office: 1064 ST. GERMAIN CRESCENT, OTTAWA ON K1C 2L8 -
Status: Active1 June 2004
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Annual Return Filed (2013)1 April 2013Annual meeting held
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Annual Return Filed (2014)1 April 2014Annual meeting held
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Annual Return Filed (2015)1 April 2015Annual meeting held
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Annual Return Filed (2016)1 April 2016Annual meeting held
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Annual Return Filed (2017)1 April 2017Annual meeting held
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Annual Return Filed (2018)1 April 2018Annual meeting held
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Annual Return Filed (2019)1 April 2019Annual meeting held
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Annual Return Filed (2021)1 April 2021Annual meeting held
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Name Changed19 August 2021Previous valueP. G. Warren - Engineering Inc.New valueP. G. Warren Investments Inc.
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Amendment19 August 2021Lodgement filed with Corporations Canada
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Annual Return Filed (2022)1 April 2022Annual meeting held
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Annual Return Filed (2023)6 June 2023Annual meeting held