Protexplo Inc. is a company governing under the Canada Business Corporations Act - 6 September 1984 (Thursday). It was incorporated on 6 September 1984 (Thursday) in Canada and as of 6 September 1984 (Thursday) is an active company.
Overview
- Corporation Number
- 1753894
- Business Number (BN)
- 105878995
- Corporate Name
- PROTEXPLO INC.
- Status
- ACTIVE
- Date of Registration
- 6 September 1984 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
6 September 1984 (Thursday) - Registered Office Address
- 14625 Joseph Marc Vermette
Mirabel QC J7J 1X2
CANADA
Entity Information
- Address Date
- 26 October 2016 (Wednesday)
- Status Date
- 6 September 1984 (Thursday)
- Date of Last AGM
- 19 June 2023 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded6 September 1984Incorporated in Canada under the Canada Business Corporations Act
Registered as 134672 CANADA INC.
Registered office: 14625 Joseph Marc Vermette, Mirabel QC J7J 1X2 -
Status: Active6 September 1984
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Registered Office Changed4 February 1991Previous value14625 Joseph Marc Vermette, Mirabel QC J7J 1X2New value104 RUE ELM, DEUX-MONTAGNES QC J7R3H2
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Registered Office Changed4 February 1991Previous value104 RUE ELM, DEUX-MONTAGNES QC J7R3H2New value104 RUE ELM, DEUX-MONTAGNES QC J7R 3H2
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Amendment12 January 2000Lodgement filed with Corporations Canada
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Name Changed12 January 2000Previous value134672 CANADA INC.New valuePROTEXPLO INC.
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Amendment14 September 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2013)9 November 2012Annual meeting held
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Annual Return Filed (2014)29 November 2013Annual meeting held
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Annual Return Filed (2015)5 November 2014Annual meeting held
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Annual Return Filed (2016)10 November 2015Annual meeting held
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Annual Return Filed (2017)13 December 2016Annual meeting held
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Annual Return Filed (2018)13 November 2017Annual meeting held
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Annual Return Filed (2019)10 December 2018Annual meeting held
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Amendment11 October 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2020)28 November 2019Annual meeting held
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Annual Return Filed (2021)18 January 2021Annual meeting held
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Annual Return Filed (2022)2 December 2021Annual meeting held
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Annual Return Filed (2023)19 June 2023Annual meeting held