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Tekena Corp.

● ACTIVE
Corporation No. 6358144 · Canada Business Corporations Act · Incorporated 3 Mar. 2005

Tekena Corp. is a company governing under the Canada Business Corporations Act - 3 March 2005 (Thursday). It was incorporated on 3 March 2005 (Thursday) in Canada and as of 3 March 2005 (Thursday) is an active company.

Overview

Corporation Number
6358144
Business Number (BN)
864514583
Corporate Name
Tekena Corp.
Status
ACTIVE
Date of Registration
3 March 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
3 March 2005 (Thursday)
Registered Office Address
3400, 350 - 7th Avenue SW
Calgary AB T2P 3N9
CANADA

Entity Information

Address Date
4 May 2020 (Monday)
Status Date
3 March 2005 (Thursday)
Date of Last AGM
31 March 2024 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    3 March 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PCCABLING (CANADA) LIMITED
    Registered office: 3400, 350 - 7th Avenue SW, Calgary AB T2P 3N9
  • Registered Office Changed
    3 March 2005
    Previous value
    3400, 350 - 7th Avenue SW, Calgary AB T2P 3N9
    New value
    221- 1110 CENTRE STREET NORTH, CALGARY AB T2E 2R2
  • Status: Active
    3 March 2005
  • Amendment
    31 August 2006
    Lodgement filed with Corporations Canada
  • Amendment
    6 December 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    6 December 2006
    Previous value
    PCCABLING (CANADA) LIMITED
    New value
    PCC Group Limited
  • Registered Office Changed
    16 January 2007
    Previous value
    221- 1110 CENTRE STREET NORTH, CALGARY AB T2E 2R2
    New value
    3700, 400 - 3rd Avenue S.W., Calgary AB T2P 4H2
  • Annual Return Filed (2013)
    3 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    3 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    3 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    3 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    3 March 2017
    Annual meeting held
  • Name Changed
    14 August 2017
    Previous value
    PCC Group Limited
    New value
    PCC Integrate Inc.
  • Amendment
    14 August 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    15 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 March 2021
    Annual meeting held
  • Amendment
    6 July 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    31 March 2024
    Annual meeting held