Graphen Incorporated is a company governing under the Canada Business Corporations Act - 24 February 2004 (Tuesday). It was incorporated on 24 February 2004 (Tuesday) in Canada and as of 23 December 2013 (Monday) is a dissolved company.
Overview
- Corporation Number
- 6198481
- Business Number (BN)
- 860847904
- Corporate Name
- Graphen Incorporated
- Status
- DISSOLVED
- Date of Registration
- 24 February 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
24 February 2004 (Tuesday) - Registered Office Address
- 3527, RUE JEANNE-MANCE SUITE #2
MONTREAL QC H2X 2K2
CANADA
Entity Information
- Address Date
- 2 November 2010 (Tuesday)
- Status Date
- 23 December 2013 (Monday)
- Date of Last AGM
- 22 November 2010 (Monday)
- Last Annual Filings Year
- 2011
- Number of Directors
- Minimum 1
Maximum 12
Company Timeline
Major events and changes in company history
-
Company Founded24 February 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as Graphen Incorporated
Registered office: 3527, RUE JEANNE-MANCE SUITE #2, MONTREAL QC H2X 2K2 -
Registered Office Changed24 February 2004Previous value3527, RUE JEANNE-MANCE, MONTREAL QC H2X 2K2New value301-1226 FORT STREET, MONTREAL QC H3H 2B3
-
Registered Office Changed15 June 2007Previous value301-1226 FORT STREET, MONTREAL QC H3H 2B3New value3549 Lorne Avenue, MONTREAL QC H2X 2A4
-
Annual Return Filed (2009)21 September 2009Annual meeting held
-
Annual Return Filed (2010)30 June 2010Annual meeting held
-
Annual Return Filed (2011)22 November 2010Annual meeting held
-
Dissolution23 December 2013Lodgement filed with Corporations Canada
-
Status: Dissolved23 December 2013