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Xtreme Prototypes Inc.

● ACTIVE
Corporation No. 4376684 · Canada Business Corporations Act · Incorporated 9 Aug. 2006

Xtreme Prototypes Inc. is a company governing under the Canada Business Corporations Act - 9 August 2006 (Wednesday). It was incorporated on 9 August 2006 (Wednesday) in Canada and as of 19 January 2010 (Tuesday) is an active company.

Overview

Corporation Number
4376684
Business Number (BN)
845306125
Corporate Name
Xtreme Prototypes Inc.
Status
ACTIVE
Date of Registration
9 August 2006 (Wednesday)
Governing Legislation
Canada Business Corporations Act
9 August 2006 (Wednesday)
Registered Office Address
10107, rue Garnier
MONTRÉAL QC H2C 3B8
CANADA

Entity Information

Address Date
8 March 2017 (Wednesday)
Status Date
19 January 2010 (Tuesday)
Date of Last AGM
19 January 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 August 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Xtreme Prototypes Inc.
    Name in the other official language: Xtrême Prototypes Inc.
    Registered office: 10107, rue Garnier, MONTRÉAL QC H2C 3B8
  • Registered Office Changed
    9 August 2006
    Previous value
    10107, rue Garnier, MONTRÉAL QC H2C 3B8
    New value
    1197 PLACE HENRI-GAUTHIER, MONTREAL QC H2M 2S1
  • Amendment
    3 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    19 January 2010
    Previous value
    1197 PLACE HENRI-GAUTHIER, MONTREAL QC H2M 2S1
    New value
    2677, Du Sanctuaire Street, Saint-Lazarre QC J7T 0B7
  • Status: Active
    19 January 2010
  • Registered Office Changed
    14 January 2013
    Previous value
    2677, Du Sanctuaire Street, Saint-Lazarre QC J7T 0B7
    New value
    1621 LOUIS-ALPHONSE-VENNE, MONTRÉAL QC H2C 3J7
  • Annual Return Filed (2013)
    15 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 November 2013
    Annual meeting held
  • Annual Return Filed (2016)
    22 June 2015
    Annual meeting held
  • Annual Return Filed (2015)
    23 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    9 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    25 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    9 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    11 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    14 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    15 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    19 January 2023
    Annual meeting held