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PEAK PRODUCTS AMERICA INC.

● ACTIVE
Corporation No. 3851290 · Canada Business Corporations Act · Incorporated 31 Dec. 2000

Peak Products America Inc. is a company governing under the Canada Business Corporations Act - 31 December 2000 (Sunday). It was incorporated on 31 December 2000 (Sunday) in Canada and as of 31 December 2000 (Sunday) is an active company.

Overview

Corporation Number
3851290
Business Number (BN)
885733816
Status
ACTIVE
Date of Registration
31 December 2000 (Sunday)
Governing Legislation
Canada Business Corporations Act
31 December 2000 (Sunday)
Registered Office Address
25TH FLOOR, 700 WEST GEORGIA STREET
VANCOUVER BC V7Y 1B3
CANADA

Entity Information

Address Date
28 February 2012 (Tuesday)
Status Date
31 December 2000 (Sunday)
Date of Last AGM
30 March 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    31 December 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3851290 CANADA INC.
    Registered office: 25TH FLOOR, 700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B3
  • Registered Office Changed
    31 December 2000
    Previous value
    25TH FLOOR, 700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B3
    New value
    700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B3
  • Status: Active
    31 December 2000
  • Registered Office Changed
    23 October 2003
    Previous value
    700 WEST GEORGIA STREET, VANCOUVER BC V7Y 1B3
    New value
    707 - 777 WEST BROADWAY, VANCOUVER BC V6J 4L6
  • Amendment
    24 October 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    24 October 2003
    Previous value
    3851290 CANADA INC.
    New value
    PEAK PRODUCTS AMERICA INC.
  • Registered Office Changed
    29 March 2005
    Previous value
    707 - 777 WEST BROADWAY, VANCOUVER BC V6J 4L6
    New value
    SUITE 203 - 11782 HAMMERSMITH WAY, RICHMOND BC V7A 5E2
  • Annual Return Filed (2012)
    30 March 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 March 2023
    Annual meeting held