HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
PG

Perfection Group Limited

● ACTIVE
Corporation No. 2222141 · Canada Business Corporations Act · Incorporated 31 Jul. 1987

Perfection Group Limited is a company governing under the Canada Business Corporations Act - 31 July 1987 (Friday). It was incorporated on 31 July 1987 (Friday) in Canada and as of 16 March 1994 (Wednesday) is an active company.

Overview

Corporation Number
2222141
Business Number (BN)
104147475
Corporate Name
Perfection Group Limited
Status
ACTIVE
Date of Registration
31 July 1987 (Friday)
Governing Legislation
Canada Business Corporations Act
31 July 1987 (Friday)
Registered Office Address
502 York Point Road
Cornwall, RR4, PE C0A 1H0
CANADA

Entity Information

Address Date
6 September 2013 (Friday)
Status Date
16 March 1994 (Wednesday)
Date of Last AGM
9 August 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    31 July 1987
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 157257 CANADA INC.
    Registered office: 502 York Point Road, Cornwall, RR4, PE C0A 1H0
  • Name Changed
    13 June 1988
    Previous value
    157257 CANADA INC.
    New value
    Perfection Group Limited
  • Registered Office Changed
    13 June 1988
    Previous value
    502 York Point Road, Cornwall, RR4, PE C0A 1H0
    New value
    TORONTO-DOMINION CENTRE, TORONTO ON M5K 1N6
  • Status: Active
    16 March 1994
  • Annual Return Filed (2013)
    28 June 2013
    Annual meeting held
  • Amendment
    6 September 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    26 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    27 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    21 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    25 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    11 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 August 2023
    Annual meeting held