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PROFUSION POWER INC.

● ACTIVE
Corporation No. 6072721 · Canada Business Corporations Act · Incorporated 6 Mar. 2003

Profusion Power Inc. is a company governing under the Canada Business Corporations Act - 6 March 2003 (Thursday). It was incorporated on 6 March 2003 (Thursday) in Canada and as of 6 March 2003 (Thursday) is an active company.

Overview

Corporation Number
6072721
Business Number (BN)
896956307
Corporate Name
PROFUSION POWER INC.
Status
ACTIVE
Date of Registration
6 March 2003 (Thursday)
Governing Legislation
Canada Business Corporations Act
6 March 2003 (Thursday)
Registered Office Address
345, ROSLYN AVENUE
WESTMOUNT QC H3Z 2L7
CANADA

Entity Information

Address Date
14 April 2005 (Thursday)
Status Date
6 March 2003 (Thursday)
Date of Last AGM
10 May 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    6 March 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PROFUSION POWER INC.
    Name in the other official language: PUISSANCE À PROFUSION INC.
    Registered office: 345, ROSLYN AVENUE, WESTMOUNT QC H3Z 2L7
  • Registered Office Changed
    6 March 2003
    Previous value
    345, ROSLYN AVENUE, WESTMOUNT QC H3Z 2L7
    New value
    7 THORNHILL AVENUE, WESTMOUNT QC H3Y 2E1
  • Status: Active
    6 March 2003
  • Amendment
    3 July 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    22 March 2012
    Annual meeting held
  • Annual Return Filed (2014)
    12 May 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    24 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    29 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    11 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    18 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    27 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    27 April 2020
    Annual meeting held
  • Annual Return Filed (2022)
    23 March 2021
    Annual meeting held
  • Annual Return Filed (2023)
    27 January 2022
    Annual meeting held
  • Annual Return Filed (2024)
    10 May 2023
    Annual meeting held