Canadian Companies Directory

PROMOSA MANAGEMENT INC.

Corporation Number:386770-6
Business Number:895337715RC0001
Corporate Name:PROMOSA MANAGEMENT INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-02-20
Office Address:700 - 401 West Georgia Street Vancouver BC V6B 5A1 Canada
Office Address in Map
Directors
Full name: BAXTER WILSON
Address: 1265 Powell Street, VANCOUVER BC V6A 1J5, Canada
Full name: CHRISTOPHER BALL
Address: 2525 Quebec Street, #103, Vancouver BC V5T 4R5, Canada
Annual Filings
Anniversary Date (MM-DD)
02-20
Date of Last Annual Meeting
2020-02-20
Annual Filing Period (MM-DD)
02-20 to 04-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Filed 2019 - Filed
Corporate History

2001-02-20 to 2011-08-15

Cibitech Systems Inc.

2011-08-15 to Present

PROMOSA MANAGEMENT INC.

Certificates and Filings
Certificate of Incorporation
2001-02-20

Certificate of Amendment

2011-08-15
Amendment details: Corporate name

Certificate of Amendment

2016-09-21
Amendment details: Other
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