53 FORMULAS INC.

Corporation Number: 8954879
53 Formulas Inc. is a company governing under the Canada Business Corporations Act - 15 July 2014 (Tuesday). It was incorporated on 15 July 2014 (Tuesday) in Canada and as of 15 July 2014 (Tuesday) is an active company.
 
 
Corporation Number
8954879
Business Number (BN)
803733575
Corporate Name
Governing Legislation
Canada Business Corporations Act
15 July 2014 (Tuesday)
Date of Registration
15 July 2014 (Tuesday)
Registered Office Address
1275 West 6th Avenue
Vancouver BC V6H 1A6
CANADA
Address Date
15 July 2014 (Tuesday)
Status
Active
Status Date
15 July 2014 (Tuesday)
Date of Last AGM
30 May 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2016
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 31 May 2017 (Wednesday)
Year of Filing: 2018
AGM Date 4 September 2018 (Tuesday)
Year of Filing: 2019
AGM Date 12 May 2019 (Sunday)
Year of Filing: 2020
AGM Date 18 May 2020 (Monday)
Year of Filing: 2021
AGM Date 28 May 2021 (Friday)
Year of Filing: 2022
AGM Date 28 May 2022 (Saturday)
Year of Filing: 2023
AGM Date 30 May 2023 (Tuesday)

Lodgement Activities

Incorporation
15 July 2014 (Tuesday)

Previously Known As

Corporate Name
53 FORMULAS INC.
From 15 July 2014 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
1275 West 6th Avenue
Vancouver BC V6H 1A6
Canada
 
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