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II

INFINITRON INTERNATIONAL INC.

DISSOLVED
Corporation No. 3367509 · Canada Business Corporations Act · Incorporated 23 Apr. 1997

Infinitron International Inc. is a company governing under the Canada Business Corporations Act - 23 April 1997 (Wednesday). It was incorporated on 23 April 1997 (Wednesday) in Canada and as of 10 February 2010 (Wednesday) is a dissolved company.

Overview

Corporation Number
3367509
Business Number (BN)
894690379
Status
DISSOLVED
Date of Registration
23 April 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
23 April 1997 (Wednesday)
Registered Office Address
2480-1066 West Hastings Street
Vancouver BC V6E 3X2
CANADA

Entity Information

Address Date
29 May 2006 (Monday)
Status Date
10 February 2010 (Wednesday)
Date of Last AGM
23 April 2007 (Monday)
Last Annual Filings Year
2007
Number of Directors
Minimum 3
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    23 April 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as INFINITRON INVESTMENTS INTERNATIONAL INC.
    Registered office: 2480-1066 West Hastings Street, Vancouver BC V6E 3X2
  • Name Changed
    23 April 1997
    Previous value
    INFINITRON INVESTMENTS INTERNATIONAL INC.
    New value
    INFINITRON INTERNATIONAL INC.
  • Registered Office Changed
    23 April 1997
    Previous value
    2480-1066 West Hastings Street, Vancouver BC V6E 3X2
    New value
    470 GRANVILLE STREET, VANCOUVER BC V6C1V5
  • Continuance (import)
    23 April 1997
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2005)
    23 May 2005
    Annual meeting held
  • Registered Office Changed
    20 July 2005
    Previous value
    470 GRANVILLE STREET, VANCOUVER BC V6C1V5
    New value
    26066 4TH AVENUE, ALDERGROVE BC V4W 2K4
  • Registered Office Changed
    14 October 2005
    Previous value
    26066 4TH AVENUE, ALDERGROVE BC V4W 2K4
    New value
    680-1066 West Hastings Street, Vancouver BC V6E 3X2
  • Annual Return Filed (2006)
    23 April 2006
    Annual meeting held
  • Annual Return Filed (2007)
    23 April 2007
    Annual meeting held
  • Dissolution
    10 February 2010
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    10 February 2010