Pseco Inc. is a company governing under the Canada Business Corporations Act - 24 February 1994 (Thursday). It was incorporated on 24 February 1994 (Thursday) in Canada and as of 21 December 2005 (Wednesday) is an active company.
Overview
- Corporation Number
- 2995581
- Business Number (BN)
- 137785002
- Corporate Name
- PSECO INC.
- Status
- ACTIVE
- Date of Registration
- 24 February 1994 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
24 February 1994 (Thursday) - Registered Office Address
- 2965 Rue Principale
Sainte-Justine-de-Newton QC J0P 1T0
CANADA
Entity Information
- Address Date
- 8 November 2023 (Wednesday)
- Status Date
- 21 December 2005 (Wednesday)
- Date of Last AGM
- 28 February 2022 (Monday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded24 February 1994Incorporated in Canada under the Canada Business Corporations Act
Registered as PSECO INC.
Registered office: 2965 Rue Principale, Sainte-Justine-de-Newton QC J0P 1T0 -
Registered Office Changed24 February 1994Previous value1495 Bonhill road, MISSISSAUGA ON L5T 1M2New value1100 ST-AMOUR, ST-LAURENT QC H4S1J2
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Registered Office Changed24 February 1994Previous value1100 ST-AMOUR, ST-LAURENT QC H4S1J2New value1100 ST-AMOUR, ST-LAURENT QC H4S 1J2
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Status: Active21 December 2005
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Amendment31 January 2006Lodgement filed with Corporations Canada
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Amendment16 May 2006Lodgement filed with Corporations Canada
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Registered Office Changed31 May 2006Previous value1100 ST-AMOUR, ST-LAURENT QC H4S 1J2New value15 Bermondsey Road, TORONTO QC H4S 1J2
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Amendment18 June 2006Lodgement filed with Corporations Canada
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Registered Office Changed18 June 2006Previous value15 Bermondsey Road, TORONTO QC H4S 1J2New value15 Bermondsey Road, TORONTO ON M4B 1Z4
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Registered Office Changed2 September 2009Previous value15 Bermondsey Road, TORONTO ON M4B 1Z4New value6201 Highway #7, Woodbridge ON L4H 0K7
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Annual Return Filed (2013)13 August 2012Annual meeting held
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Annual Return Filed (2014)24 February 2014Annual meeting held
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Annual Return Filed (2015)24 February 2015Annual meeting held
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Registered Office Changed28 May 2015Previous value6201 Highway #7, Woodbridge ON L4H 0K7New value1110 KAMATO ROAD, MISSISSAUGA ON L4W 2P3
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Annual Return Filed (2016)25 August 2015Annual meeting held
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Annual Return Filed (2017)1 March 2017Annual meeting held
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Annual Return Filed (2018)28 February 2018Annual meeting held
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Annual Return Filed (2019)28 February 2019Annual meeting held
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Registered Office Changed30 May 2019Previous value1110 KAMATO ROAD, MISSISSAUGA ON L4W 2P3New value1495 Bonhill road, MISSISSAUGA ON L5T 1M2
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Annual Return Filed (2020)29 February 2020Annual meeting held
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Annual Return Filed (2022)28 February 2022Annual meeting held
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Registered Office Changed20 April 2022Previous value1495 Bonhill road, MISSISSAUGA ON L5T 1M2New value1445 Bonhill Road, MISSISSAUGA ON L5T 1V3
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Amendment8 November 2023Lodgement filed with Corporations Canada