Cellex Power Products, Inc.

British Columbia – Vancouver – Vancouver

Canada Business Corporations Act

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Details

Canada Business Corporations Act

closed

3538303

Corporation Status: Inactive - Discontinued on 2007-11-30

Governing Legislation: Canada Business Corporations Act (1998-10-01)

Minimum number of directors: 3

Maximum number of directors: 9

Corporate Name History

1998-10-01


to
1998-12-02

- 3538303 CANADA INC. -

1998-12-02


to
1999-10-29

- CELLEX POWER SYSTEMS, INC. -

1999-10-29

to Present


- Cellex Power Products, Inc. -

Certificates and Filings - Certificate of Incorporation

- 1998-10-01
- Certificate of Amendment


footnote * - 1999-10-29
-


Amendment details: Corporate name





- Certificate of Amendment


footnote * - 1999-10-29
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2000-08-02
-


Amendment details: Other





- Proxy Circular

- Received on 2001-07-09

- Certificate of Amendment


footnote * - 2001-12-21
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2001-12-21
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2001-12-21
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2001-12-24
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2002-03-06
-


Amendment details: Other





- Proxy Circular

- Received on 2004-06-08

- Certificate of Amendment


footnote * - 2006-04-28
-


Amendment details: Other





- Certificate of Discontinuance

- 2007-11-30
-




Importing jurisdiction: British Columbia





*

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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Profile ID: LFCA-COD-O-524170

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