Canadian Companies Directory

NX PHASE CAPITAL INC. (CAPITAL NX PHASE INC.)

Corporation Number:378922-5
Business Number:863850699RC0001
Corporate Name:NX PHASE CAPITAL INC. (CAPITAL NX PHASE INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-07-19
Office Address:Care of: Me Richard Provencher 70, rue Dalhousie, bureau 300 Québec QC G1K 4B2 Canada
Office Address in Map
Directors
Full name: Norman Ross
Address: 29 Rue de l'Auvergne Sud, Rimouski QC G5L 2L3, Canada
Full name: Marcel R. Tremblay
Address: 6925 Avenue Royale, L'Ange-Gardien QC G0A 2K0, Canada
Full name: Jean St-Hilaire
Address: 3965 Rue Louise Fiset, Ville de Québec QC G1X 4T7, Canada
Full name: Soares Octavio
Address: 1311 Rue Noirefontaine, Québec QC G1Y 1N2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-19
Date of Last Annual Meeting
2019-03-05
Annual Filing Period (MM-DD)
07-19 to 09-17
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Due to be filed 2020 - Overdue 2019 - Overdue
Corporate History

2000-07-19 to 2007-11-20

SPELNA CAPITAL CORPORATION

2000-07-19 to 2007-11-20

CORPORATION CAPITAL SPELNA

2007-11-20 to Present

NX PHASE CAPITAL INC.

2007-11-20 to Present

CAPITAL NX PHASE INC.

Certificates and Filings
Certificate of Incorporation
2000-07-19

Certificate of Amendment

2000-10-11
Amendment details: Number of directors

Certificate of Amendment

2004-05-11
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-11-20
Amendment details: Corporate name

Certificate of Amendment

2019-01-24
Amendment details: Other
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