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PROTECTION NEWAVANTAGE INC.

● ACTIVE
Corporation No. 3470211 · Canada Business Corporations Act · Incorporated 27 Feb. 1998

Protection Newavantage Inc. is a company governing under the Canada Business Corporations Act - 27 February 1998 (Friday). It was incorporated on 27 February 1998 (Friday) in Canada and as of 27 February 1998 (Friday) is an active company.

Overview

Corporation Number
3470211
Business Number (BN)
869266445
Status
ACTIVE
Date of Registration
27 February 1998 (Friday)
Governing Legislation
Canada Business Corporations Act
27 February 1998 (Friday)
Registered Office Address
102-2700 Boul Des Entreprises
Terrebonne QC J6X 4J8
CANADA

Entity Information

Address Date
17 November 2022 (Thursday)
Status Date
27 February 1998 (Friday)
Date of Last AGM
29 May 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    27 February 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3470211 CANADA INC.
    Registered office: 102-2700 Boul Des Entreprises, Terrebonne QC J6X 4J8
  • Registered Office Changed
    27 February 1998
    Previous value
    370, St-André, Montreal QC H2L 0C4
    New value
    334 DES PRES STREET, ROSEMERE QC J7A 4A7
  • Status: Active
    27 February 1998
  • Registered Office Changed
    22 December 2005
    Previous value
    334 DES PRES STREET, ROSEMERE QC J7A 4A7
    New value
    2 PLACE LAVAL, LAVAL QC H7N 5N6
  • Name Changed
    10 April 2012
    Previous value
    3470211 CANADA INC.
    New value
    PROTECTION NEWAVANTAGE INC.
  • Amendment
    10 April 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    13 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    27 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    21 March 2014
    Annual meeting held
  • Registered Office Changed
    25 March 2014
    Previous value
    2 PLACE LAVAL, LAVAL QC H7N 5N6
    New value
    370, St-André, Montreal QC H2L 0C4
  • Annual Return Filed (2017)
    23 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    9 April 2018
    Annual meeting held
  • Annual Return Filed (2021)
    28 February 2020
    Annual meeting held
  • Annual Return Filed (2022)
    28 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 May 2022
    Annual meeting held
  • Registered Office Changed
    15 November 2022
    Previous value
    370, St-André, Montreal QC H2L 0C4
    New value
    613-38 Square Sir-George-Étienne-Cartier, Montréal QC H4C 0C4
  • Registered Office Changed
    15 November 2022
    Previous value
    613-38 Square Sir-George-Étienne-Cartier, Montréal QC H4C 0C4
    New value
    38 Square Sir-Georges-Étienne-Cartier, Montréal QC H4C 0C4
  • Annual Return Filed (2024)
    29 May 2023
    Annual meeting held