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PANAXION INC.

● ACTIVE
Corporation No. 6383653 · Canada Business Corporations Act · Incorporated 27 Apr. 2005

Panaxion Inc. is a company governing under the Canada Business Corporations Act - 27 April 2005 (Wednesday). It was incorporated on 27 April 2005 (Wednesday) in Canada and as of 27 April 2005 (Wednesday) is an active company.

Overview

Corporation Number
6383653
Business Number (BN)
842038747
Corporate Name
PANAXION INC.
Status
ACTIVE
Date of Registration
27 April 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
27 April 2005 (Wednesday)
Registered Office Address
5260 Cote St Catherine, Suite 3
MONTREAL QC H3W 1N1
CANADA

Entity Information

Address Date
4 June 2007 (Monday)
Status Date
27 April 2005 (Wednesday)
Date of Last AGM
24 October 2023 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    27 April 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PANAXION INC.
    Registered office: 5260 Cote St Catherine, Suite 3, MONTREAL QC H3W 1N1
  • Registered Office Changed
    27 April 2005
    Previous value
    5260 Cote St Catherine, Suite 3, MONTREAL QC H3W 1N1
    New value
    5150 MCDONALD #103, COTE ST. LUC QC H3X 2V7
  • Status: Active
    27 April 2005
  • Registered Office Changed
    9 May 2005
    Previous value
    5150 MCDONALD #103, COTE ST. LUC QC H3X 2V7
    New value
    5150 MCDONALD SUITE 103, COTE ST. LUC QC H3X 2V7
  • Registered Office Changed
    23 November 2005
    Previous value
    5150 MCDONALD SUITE 103, COTE ST. LUC QC H3X 2V7
    New value
    5055 ROSLYN AVE, SUITE 107, MONTREAL QC H3W 2L7
  • Registered Office Changed
    18 June 2006
    Previous value
    5055 ROSLYN AVE, SUITE 107, MONTREAL QC H3W 2L7
    New value
    4840 Edouard Montpetit, SUITE 1, MONTREAL QC H3W 1P8
  • Annual Return Filed (2013)
    15 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    21 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    15 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    26 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    21 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    2 November 2017
    Annual meeting held
  • Annual Return Filed (2019)
    16 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    28 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    13 October 2020
    Annual meeting held
  • Annual Return Filed (2022)
    27 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    27 October 2022
    Annual meeting held
  • Amendment
    15 June 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2024)
    24 October 2023
    Annual meeting held