Procure Inc. is a company governing under the Canada Business Corporations Act - 27 February 2002 (Wednesday). It was incorporated on 27 February 2002 (Wednesday) in Canada and as of 27 February 2002 (Wednesday) is an active company.
Overview
- Corporation Number
- 4017099
- Business Number (BN)
- 858731938
- Corporate Name
- Procure inc.
- Status
- ACTIVE
- Date of Registration
- 27 February 2002 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
27 February 2002 (Wednesday) - Registered Office Address
- 1170 Place du Frere Andre # 200
Montreal QC H3B 3C6
CANADA
Entity Information
- Address Date
- 3 March 2022 (Thursday)
- Status Date
- 27 February 2002 (Wednesday)
- Date of Last AGM
- 7 March 2024 (Thursday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Status: Active27 February 2002
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Company Founded27 February 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as 4017099 CANADA INC.
Registered office: 1170 Place du Frere Andre # 200, Montreal QC H3B 3C6 -
Registered Office Changed27 February 2002Previous value60 Chemin des Amarantes, Ste-Anne-des-Lacs QC J0R 1B0New value1470 RUE PEEL, MONTRÉAL QC H3A 1T1
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Registered Office Changed7 July 2006Previous value1470 RUE PEEL, MONTRÉAL QC H3A 1T1New value98 St-Norbert Suite 8, MONTRÉAL QC H2X 3Z2
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Amendment1 November 2006Lodgement filed with Corporations Canada
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Name Changed1 November 2006Previous value4017099 CANADA INC.New valueProcure inc.
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Annual Return Filed (2013)11 February 2013Annual meeting held
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Annual Return Filed (2014)7 February 2014Annual meeting held
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Annual Return Filed (2015)19 January 2015Annual meeting held
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Annual Return Filed (2016)15 February 2016Annual meeting held
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Registered Office Changed6 October 2016Previous value98 St-Norbert Suite 8, MONTRÉAL QC H2X 3Z2New value60 des Amarantes, Ste-Anne-des-Lacs QC J0R 1B0
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Annual Return Filed (2017)20 February 2017Annual meeting held
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Registered Office Changed10 April 2017Previous value60 des Amarantes, Ste-Anne-des-Lacs QC J0R 1B0New value60 Chemin des Amarantes, Ste-Anne-des-Lacs QC J0R 1B0
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Annual Return Filed (2018)19 February 2018Annual meeting held
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Annual Return Filed (2019)11 February 2019Annual meeting held
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Annual Return Filed (2020)14 February 2020Annual meeting held
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Annual Return Filed (2021)22 February 2021Annual meeting held
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Annual Return Filed (2022)4 February 2022Annual meeting held
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Annual Return Filed (2023)24 February 2023Annual meeting held
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Annual Return Filed (2024)7 March 2024Annual meeting held