Pristine Power Inc. is a company governing under the Canada Business Corporations Act - 6 August 2004 (Friday). It was incorporated on 6 August 2004 (Friday) in Canada and as of 17 May 2012 (Thursday) is an inactive - discontinued company.
Overview
- Corporation Number
- 4254881
- Business Number (BN)
- 853400349
- Corporate Name
- PRISTINE POWER INC.
- Status
- INACTIVE - DISCONTINUED
- Date of Registration
- 6 August 2004 (Friday)
- Governing Legislation
- Canada Business Corporations Act
6 August 2004 (Friday) - Registered Office Address
- 222 - 3RD AVENUE SW. SUITE 900
CALGARY AB T2P 0B4
CANADA
Entity Information
- Address Date
- 9 March 2012 (Friday)
- Status Date
- 17 May 2012 (Thursday)
- Date of Last AGM
- 18 August 2011 (Thursday)
- Last Annual Filings Year
- 2011
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
-
Company Founded6 August 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as PRISTINE POWER INC.
Registered office: 222 - 3RD AVENUE SW. SUITE 900, CALGARY AB T2P 0B4 -
Registered Office Changed6 August 2004Previous value222 - 3RD AVENUE SW., CALGARY AB T2P 0B4New value4500, 855 - 2ND STREET SW, CALGARY AB T2P 4K7
-
Amendment27 August 2004Lodgement filed with Corporations Canada
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Registered Office Changed3 May 2006Previous value4500, 855 - 2ND STREET SW, CALGARY AB T2P 4K7New value450 - 1ST STREET S.W., CALGARY AB T2P 5H1
-
Registered Office Changed24 April 2008Previous value450 - 1ST STREET S.W., CALGARY AB T2P 5H1New value350 - 7th Avenue SW, CALGARY AB T2P 3N9
-
Proxy4 May 2009Lodgement filed with Corporations Canada
-
Annual Return Filed (2009)4 June 2009Annual meeting held
-
Financial Statement27 August 2009Lodgement filed with Corporations Canada
-
Proxy27 August 2009Lodgement filed with Corporations Canada
-
Annual Return Filed (2010)2 June 2010Annual meeting held
-
Registered Office Changed15 August 2011Previous value350 - 7th Avenue SW, CALGARY AB T2P 3N9New value222 - 3RD AVENUE SW., CALGARY AB T2P 0B4
-
Annual Return Filed (2011)18 August 2011Annual meeting held
-
Discontinuance17 May 2012Lodgement filed with Corporations Canada
-
Status: Inactive - Discontinued17 May 2012