PEC Innovation Management Inc.

Address:
C/o Pec Innovation Centre, 35 Bridge Street, Box 8, Picton, ON K0K 2T0

PEC Innovation Management Inc. (Corporation# 9009485) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 5, 2014.

Corporation Overview

Corporation ID 9009485
Business Number 838888998
Corporation Name PEC Innovation Management Inc.
Registered Office Address C/o Pec Innovation Centre
35 Bridge Street, Box 8
Picton
ON K0K 2T0
Incorporation Date 2014-09-05
Corporation Status Active / Actif
Number of Directors 3 - 7

Directors

Director Name Director Address
CJ Thompson c/o PEC Innovation Centre, 8-35 Bridge Street, Picton ON K0K 2T0, Canada
Conrad Guziewicz 21 Grand Magazine Street, Suite 2601, Toronto ON M5V 1B5, Canada
Geoff Salter 805 Bayridge Drive, Kingston ON K7P 1T5, Canada
Mauro Lollo 115 George Street, Suite 108, Oakville ON L6J 0A2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-09-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-06-23 current C/o Pec Innovation Centre, 35 Bridge Street, Box 8, Picton, ON K0K 2T0
Address 2014-09-05 2017-06-23 Pec Innovation Centre, 35 Bridge Street, Picton, ON K0K 2T0
Name 2014-09-05 current PEC Innovation Management Inc.
Status 2017-06-01 current Active / Actif
Status 2017-02-09 2017-06-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2014-09-05 2017-02-09 Active / Actif

Activities

Date Activity Details
2019-06-21 Amendment / Modification Directors Limits Changed.
Section: 178
2014-09-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-07-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2017-04-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address c/o PEC Innovation Centre
City Picton
Province ON
Postal Code K0K 2T0
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
9956018 Canada Inc. C/o Pec Innovation Centre, 35 Bridge Street, Unit 8, Picton, ON K0K 2T0 2016-10-24

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Corporation Directors

Name Address
CJ Thompson c/o PEC Innovation Centre, 8-35 Bridge Street, Picton ON K0K 2T0, Canada
Conrad Guziewicz 21 Grand Magazine Street, Suite 2601, Toronto ON M5V 1B5, Canada
Geoff Salter 805 Bayridge Drive, Kingston ON K7P 1T5, Canada
Mauro Lollo 115 George Street, Suite 108, Oakville ON L6J 0A2, Canada

Entities with the same directors

Name Director Name Director Address
9916407 CANADA INC. CJ Thompson c/o PEC Innovation Centre, 35 Bridge Street, Picton ON K0K 2T0, Canada
8673691 Canada Inc. CJ Thompson c/o PEC Innovation Centre, 8-35 Bridge Street, Picton ON K0K 2T0, Canada
9774157 Canada Inc. CJ Thompson PEC Innovation Centre, 35 Bridge Street, Picton ON K0K 2T0, Canada
9774084 Canada Inc. CJ Thompson PEC Innovation Centre, 35 Bridge Street, Picton ON K0K 2T0, Canada
9881026 CANADA INC. CJ Thompson 35 Bridge Street, c/o PEC Innovation Centre, Picton ON K0K 2T0, Canada
10162965 CANADA INC. CJ Thompson 35 Bridge Street, Suite 8, Picton ON K0K 2T0, Canada
10015296 CANADA INC. CJ Thompson c/o PEC Innovation Centre, 35 Bridge Street, Box 8, Picton ON K0K 2T0, Canada
9774041 Canada Inc. CJ Thompson PEC Innovation Centre, 35 Bridge Street, Picton ON K0K 2T0, Canada
9956018 CANADA INC. CJ Thompson c/o PEC Innovation Centre, 35 Bridge Street, Unit 8, Picton ON K0K 2T0, Canada
9940316 CANADA INC. CJ Thompson c/o PEC Innovation Centre, 35 Bridge Street, Box 1, Picton ON K0K 2T0, Canada

Competitor

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City Picton
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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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