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SIXTRON ENTERPRISES INC.

Corporation Number：411362-4

Business Number：870950409RC0001

Corporate Name：SIXTRON ENTERPRISES INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2003-11-12

Office Address：2700, 225 - 6th Avenue SW Calgary AB T2P 1N2 Canada

Office Address in Map

Directors

Full name: Winston Ho Fatt

Address: 915 - 42nd Avenue S.E. Calgary AB T2G 1Z1 Canada

Annual Filings

Anniversary Date (MM-DD)

11-12

Date of Last Annual Meeting

2020-04-23

Annual Filing Period (MM-DD)

11-12 to 01-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2003-11-12 to 2004-01-12

4113624 CANADA INC.

2004-01-12 to 2011-03-21

SIXTRON ADVANCED MATERIALS INC.

2004-01-12 to 2011-03-21

SIXTRON MATÉRIAUX AVANCÉS INC.

2011-03-21 to Present

SIXTRON ENTERPRISES INC.

Certificates and Filings

Certificate of Incorporation

2003-11-12

Certificate of Amendment

2004-01-12

Amendment details: Corporate name

Certificate of Amendment

2007-09-07

Amendment details: Other

Certificate of Amendment

2007-10-26

Amendment details: Other

Certificate of Amendment

2008-11-17

Amendment details: Other

Certificate of Amendment

2010-04-01

Amendment details: Other

Certificate of Amendment

2010-05-21

Amendment details: Other

Certificate of Amendment

2011-03-21

Amendment details: Corporate name

Certificate of Amendment

2011-06-29

Amendment details: Other

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