PROTECTION NEWAVANTAGE INC.

Corporation Number: 3470211
Protection Newavantage Inc. is a company governing under the Canada Business Corporations Act - 27 February 1998 (Friday). It was incorporated on 27 February 1998 (Friday) in Canada and as of 27 February 1998 (Friday) is an active company.
 
 
Corporation Number
3470211
Governing Legislation
Canada Business Corporations Act
27 February 1998 (Friday)
Date of Registration
27 February 1998 (Friday)
Registered Office Address
38 Square Sir-George-Étienne-Cartier
Montréal QC H3B 5C9
CANADA
Address Date
17 November 2022 (Thursday)
Status
Active
Status Date
27 February 1998 (Friday)
Date of Last AGM
29 May 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 26 February 1998 (Thursday)
To 27 February 1998 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 21 March 2014 (Friday)
Year of Filing: 2014
AGM Date 27 February 2014 (Thursday)
Year of Filing: 2013
AGM Date 13 April 2012 (Friday)
Year of Filing: 2017
AGM Date 23 May 2017 (Tuesday)
Year of Filing: 2018
AGM Date 27 February 2018 (Tuesday)
Year of Filing: 2019
AGM Date 9 April 2018 (Monday)
Year of Filing: 2021
AGM Date 28 February 2020 (Friday)
Year of Filing: 2022
AGM Date 28 February 2022 (Monday)
Year of Filing: 2023
AGM Date 31 May 2022 (Tuesday)
Year of Filing: 2024
AGM Date 29 May 2023 (Monday)

Lodgement Activities

Incorporation
27 February 1998 (Friday)
Amendment
10 April 2012 (Tuesday)

Previously Known As

Corporate Name
3470211 CANADA INC.
From 27 February 1998 (Friday)
To 10 April 2012 (Tuesday)
Corporate Name
PROTECTION NEWAVANTAGE INC.
From 10 April 2012 (Tuesday)
To Present

Address History

From 27 February 1998 (Friday) to 22 December 2005 (Thursday)
334 DES PRES STREET
ROSEMERE QC J7A 4A7
Canada
From 22 December 2005 (Thursday) to 25 March 2014 (Tuesday)
2 PLACE LAVAL
LAVAL QC H7N 5N6
Canada
From 31 December 1969 (Wednesday)
370, St-André
Montreal QC H2L 0C4
Canada
From 25 March 2014 (Tuesday) to 15 November 2022 (Tuesday)
370, St-André
Montreal QC H2L 0C4
Canada
From 15 November 2022 (Tuesday) to 15 November 2022 (Tuesday)
613-38 Square Sir-George-Étienne-Cartier
Montréal QC H4C 0C4
Canada
From 15 November 2022 (Tuesday) to 17 November 2022 (Thursday)
38 Square Sir-Georges-Étienne-Cartier
Montréal QC H4C 0C4
Canada
 
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