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Superion Inc.

● ACTIVE
Corporation No. 7042990 · Canada Business Corporations Act · Incorporated 1 Oct. 2008

Superion Inc. is a company governing under the Canada Business Corporations Act - 1 October 2008 (Wednesday). It was incorporated on 1 October 2008 (Wednesday) in Canada and as of 1 October 2008 (Wednesday) is an active company.

Overview

Corporation Number
7042990
Business Number (BN)
838514297
Corporate Name
Superion Inc.
Status
ACTIVE
Date of Registration
1 October 2008 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 October 2008 (Wednesday)
Registered Office Address
225 - 20316 56 Avenue
Langley BC V3A 3Y7
CANADA

Entity Information

Address Date
6 June 2022 (Monday)
Status Date
1 October 2008 (Wednesday)
Date of Last AGM
1 October 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    1 October 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Superion Inc.
    Registered office: 225 - 20316 56 Avenue, Langley BC V3A 3Y7
  • Registered Office Changed
    1 October 2008
    Previous value
    5690 - 176A Street, Surrey BC V3S 4H1
    New value
    203 - 15140 29a Ave, Surrey BC V4P 3B1
  • Status: Active
    1 October 2008
  • Amendment
    30 April 2013
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    31 May 2013
    Previous value
    203 - 15140 29a Ave, Surrey BC V4P 3B1
    New value
    #200 - 2099 152ND STREET, Surrey BC V4A 4N7
  • Annual Return Filed (2013)
    1 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    10 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 October 2016
    Annual meeting held
  • Registered Office Changed
    28 June 2017
    Previous value
    #200 - 2099 152ND STREET, Surrey BC V4A 4N7
    New value
    5690 - 176A Street, Surrey BC V3S 4H1
  • Annual Return Filed (2017)
    1 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    1 October 2022
    Annual meeting held