Canadian Companies Directory

NGEN Technologies Inc.

Corporation Number:431451-4
Business Number:831657077RC0001
Corporate Name:NGEN Technologies Inc.
Status:Inactive - Amalgamated into NGEN Technologies Inc. on 2021-02-01
Governing Legislation:Canada Business Corporations Act - 2005-07-22
Office Address:5035 Hurontario Street Mississauga ON L4Z 0B6 Canada
Office Address in Map
Directors
Full name: Clifford M. Rhee
Address: 2 Saint Clair Avenue West, 18th floor, Toronto ON M4V 1L5, Canada
Full name: CHANG BAK
Address: 5035 Hurontario Street, Mississauga ON L4Z 0B6, Canada
Annual Filings
Anniversary Date (MM-DD)
07-22
Date of Last Annual Meeting
2014-08-06
Annual Filing Period (MM-DD)
07-22 to 09-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

2005-07-22 to 2007-10-12

P.I. Brake Technologies, Inc.

2007-10-12 to 2009-10-14

Jesskate Wireless Technologies, Inc.

2009-10-14 to 2014-03-27

NG TECH CO LTD.

2014-03-27 to Present

NGEN Technologies Inc.

Certificates and Filings
Certificate of Incorporation
2005-07-22

Certificate of Amendment

2007-10-12
Amendment details: Corporate name

Certificate of Amendment

2009-10-14
Amendment details: Corporate name

Certificate of Amendment

2014-03-27
Amendment details: Corporate name
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