Federal Corporation Information

Federal Corporation Information - 679322-3

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Corporation Number
679322-3
Business Number (BN)
858339351RC0001
Corporate Name
Provance Technologies Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2007-06-20
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

885 boul. de la Carrière suite 100
Gatineau QC J8Y 6S6
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 9
  • Jeff Westeinde
    55-1554 Carling Avenue
    Ottawa ON K1Z 7M4
    Canada
  • Michael Gaardboe
    Taarbaek Strandvej 34
    Klampenborg 2930
    Denmark
  • Gilles Lalonde
    245, chemin Dufresne
    Gatineau QC J8R 3C8
    Canada
  • Gordon Watts
    1807-175 Carruthers Ave
    Ottawa ON K1Y 4J1
    Canada
  • Per Mikkelsen
    2206 32nd Ave W
    Seattle WA 98199
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
06-20
Date of Last Annual Meeting
2022-10-25
Annual Filing Period (MM-DD)
06-20 to 08-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2007-06-20 to 2008-09-29 6793223 CANADA INC.
2008-09-29 to Present Provance Technologies Inc.

Certificates and Filings

Certificate of Incorporation
2007-06-20

Certificate of Amendment Footnote*

2008-09-29
Amendment details: Corporate name

Certificate of Amendment Footnote*

2009-06-02
Amendment details: Other

Certificate of Amendment Footnote*

2010-10-22
Amendment details: Other

Certificate of Amendment Footnote*

2013-05-29
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: