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WEX Management Inc.

● ACTIVE
Corporation No. 6320775 · Canada Business Corporations Act · Incorporated 7 Dec. 2004

Wex Management Inc. is a company governing under the Canada Business Corporations Act - 7 December 2004 (Tuesday). It was incorporated on 7 December 2004 (Tuesday) in Canada and as of 2 January 2008 (Wednesday) is an active company.

Overview

Corporation Number
6320775
Business Number (BN)
861008035
Corporate Name
WEX Management Inc.
Status
ACTIVE
Date of Registration
7 December 2004 (Tuesday)
Governing Legislation
Canada Business Corporations Act
7 December 2004 (Tuesday)
Registered Office Address
4 Midridge Bay SE
Calgary AB T2X 1E7
CANADA

Entity Information

Address Date
2 January 2009 (Friday)
Status Date
2 January 2008 (Wednesday)
Date of Last AGM
5 December 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    7 December 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as WEX Management Inc.
    Registered office: 4 Midridge Bay SE, Calgary AB T2X 1E7
  • Registered Office Changed
    7 December 2004
    Previous value
    459 Brookmere Cres. SW, Calgary,Alberta AB T2W 2R2
    New value
    119 SIERRA MORENA COURT, CALGARY, ALBERTA AB T3H 2X8
  • Status: Active
    2 January 2008
  • Annual Return Filed (2012)
    20 September 2012
    Annual meeting held
  • Annual Return Filed (2013)
    15 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    23 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    16 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    18 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 January 2021
    Annual meeting held
  • Annual Return Filed (2021)
    15 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    5 December 2023
    Annual meeting held