Trusted Positioning Inc. is a company governing under the Canada Business Corporations Act - 1 January 2009 (Thursday). It was incorporated on 1 January 2009 (Thursday) in Canada and as of 1 January 2009 (Thursday) is an active company.
Overview
- Corporation Number
- 7095198
- Business Number (BN)
- 826291098
- Corporate Name
- Trusted Positioning Inc.
- Status
- ACTIVE
- Date of Registration
- 1 January 2009 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
1 January 2009 (Thursday) - Registered Office Address
- 405, 1000 VETERANS PLACE NW
Calgary AB T3B 4M1
CANADA
Entity Information
- Address Date
- 5 February 2016 (Friday)
- Status Date
- 1 January 2009 (Thursday)
- Date of Last AGM
- 1 April 2023 (Saturday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 3
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded1 January 2009Incorporated in Canada under the Canada Business Corporations Act
Registered as Eyeunite Navigation Solutions Inc.
Registered office: 405, 1000 VETERANS PLACE NW, Calgary AB T3B 4M1 -
Registered Office Changed1 January 2009Previous value405, 1000 VETERANS PLACE NW, Calgary AB T3B 4M1New value3307 Barr Road NW, Calgary AB T2L 1M7
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Status: Active1 January 2009
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Amendment29 June 2009Lodgement filed with Corporations Canada
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Name Changed29 June 2009Previous valueEyeunite Navigation Solutions Inc.New valueTrusted Positioning Inc.
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Registered Office Changed11 December 2009Previous value3307 Barr Road NW, Calgary AB T2L 1M7New value#477, 3553 - 31 Street NW, Calgary AB T2L 2K7
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Registered Office Changed5 March 2010Previous value#477, 3553 - 31 Street NW, Calgary AB T2L 2K7New valueSuite 114, 3553 - 31 Street NW, Calgary AB T2L 2K7
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Registered Office Changed29 August 2010Previous valueSuite 114, 3553 - 31 Street NW, Calgary AB T2L 2K7New valueSuite 311, 3553 - 31 Street NW, Calgary AB T2L 2K7
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Amendment29 August 2010Lodgement filed with Corporations Canada
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Annual Return Filed (2013)19 July 2012Annual meeting held
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Annual Return Filed (2014)11 September 2013Annual meeting held
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Amendment27 June 2014Lodgement filed with Corporations Canada
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Annual Return Filed (2015)13 November 2014Annual meeting held
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Annual Return Filed (2016)30 April 2015Annual meeting held
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Annual Return Filed (2017)13 May 2016Annual meeting held
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Annual Return Filed (2018)26 February 2018Annual meeting held
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Annual Return Filed (2019)20 February 2019Annual meeting held
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Annual Return Filed (2020)21 February 2019Annual meeting held
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Annual Return Filed (2021)1 April 2020Annual meeting held
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Annual Return Filed (2022)1 April 2021Annual meeting held
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Annual Return Filed (2023)1 April 2022Annual meeting held
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Annual Return Filed (2024)1 April 2023Annual meeting held