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POWERCAST INC.

Corporation Number：226671-7

Business Number：104279112RC0001

Corporate Name：POWERCAST INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1987-11-25

Office Address：540 INDUSTRIAL BOULEVARD ST-EUSTACHE QC J7R 5V3 Canada

Office Address in Map

Directors

Full name: KRISHAN K. GUPTA

Address: 1807-250, Chemin de la Pointe-Sud, Montréal QC H3E 0A8, Canada

Full name: RAVI K. GUPTA

Address: 895 Rue des Capucines, Laval QC H7X 3G7, Canada

Annual Filings

Anniversary Date (MM-DD)

11-25

Date of Last Annual Meeting

2007-02-02

Annual Filing Period (MM-DD)

11-25 to 01-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1987-11-25 to 2001-11-28

POWERCAST MANUFACTURING INC.

1987-11-25 to 2001-11-28

FABRICATION POWERCAST INC.

2001-11-28 to Present

POWERCAST INC.

Certificates and Filings

Certificate of Incorporation

1987-11-25

Certificate of Amendment

1999-12-03

Amendment details: Number of directors

Certificate of Amendment

2001-11-28

Amendment details: Corporate name

Certificate of Amendment

2004-12-24

Amendment details: Other

Certificate of Amendment

2015-12-30

Amendment details: Other

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