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Platinum Energy Systems (Canada) Inc.

● ACTIVE
Corporation No. 6259863 · Canada Business Corporations Act · Incorporated 14 Jul. 2004

Platinum Energy Systems (canada) Inc. is a company governing under the Canada Business Corporations Act - 14 July 2004 (Wednesday). It was incorporated on 14 July 2004 (Wednesday) in Canada and as of 14 July 2004 (Wednesday) is an active company.

Overview

Corporation Number
6259863
Business Number (BN)
856462148
Status
ACTIVE
Date of Registration
14 July 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
14 July 2004 (Wednesday)
Registered Office Address
300-848 Courtney Street
Victoria BC V8W 1C4
CANADA

Entity Information

Address Date
5 February 2019 (Tuesday)
Status Date
14 July 2004 (Wednesday)
Date of Last AGM
24 August 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
    14 July 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Platinum Energy Systems (Canada) Inc.
    Registered office: 300-848 Courtney Street, Victoria BC V8W 1C4
  • Registered Office Changed
    14 July 2004
    Previous value
    300-848 Courtney Street, Victoria BC V8W 1C4
    New value
    1 MIDWOOD ROAD, VICTORIA BC V9B 1L4
  • Status: Active
    14 July 2004
  • Annual Return Filed (2013)
    6 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    5 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    7 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    7 September 2015
    Annual meeting held
  • Registered Office Changed
    26 July 2016
    Previous value
    1 MIDWOOD ROAD, VICTORIA BC V9B 1L4
    New value
    1321 Blanshard Avenue, VICTORIA BC V8W 0B6
  • Registered Office Changed
    26 July 2016
    Previous value
    1321 Blanshard Avenue, VICTORIA BC V8W 0B6
    New value
    1321 Blanshard Street, VICTORIA BC V8W 0B6
  • Annual Return Filed (2017)
    4 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    4 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    7 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    15 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    16 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    15 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    22 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 August 2023
    Annual meeting held