BASE360 Inc.

Corporation Number: 4084870
Base360 Inc. is a company governing under the Canada Business Corporations Act - 11 June 2002 (Tuesday). It was incorporated on 11 June 2002 (Tuesday) in Canada and as of 8 August 2023 (Tuesday) is an active company.
 
 
Corporation Number
4084870
Business Number (BN)
863115663
Corporate Name
Governing Legislation
Canada Business Corporations Act
11 June 2002 (Tuesday)
Date of Registration
11 June 2002 (Tuesday)
Registered Office Address
460 West Hunt Club Road Suite 205
Ottawa ON K2E 0B8
CANADA
Address Date
17 January 2016 (Sunday)
Status
Active
Status Date
8 August 2023 (Tuesday)
Date of Last AGM
20 October 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2014
AGM Date 11 December 2014 (Thursday)
Year of Filing: 2013
AGM Date 3 October 2013 (Thursday)
Year of Filing: 2012
AGM Date 30 August 2012 (Thursday)
Year of Filing: 2015
AGM Date 19 November 2015 (Thursday)
Year of Filing: 2017
AGM Date 10 August 2017 (Thursday)
Year of Filing: 2016
AGM Date 15 September 2016 (Thursday)
Year of Filing: 2019
AGM Date 5 November 2019 (Tuesday)
Year of Filing: 2018
AGM Date 4 December 2018 (Tuesday)
Year of Filing: 2022
AGM Date 17 January 2023 (Tuesday)
Year of Filing: 2021
AGM Date 20 October 2021 (Wednesday)
Year of Filing: 2023
AGM Date 20 October 2023 (Friday)

Lodgement Activities

Incorporation
11 June 2002 (Tuesday)
Amendment
24 March 2004 (Wednesday)
Amendment
15 April 2013 (Monday)
Dissolution
16 April 2018 (Monday)
Revival
28 August 2018 (Tuesday)
Dissolution
13 June 2023 (Tuesday)
Revival
8 August 2023 (Tuesday)

Previously Known As

Corporate Name
Skate Shield Inc.
From 11 June 2002 (Tuesday)
To 24 March 2004 (Wednesday)
Corporate Name
PRO-FORMANCE INSIGHTS R.A. INC.
From 24 March 2004 (Wednesday)
To 15 April 2013 (Monday)
Corporate Name
BASE360 Inc.
From 15 April 2013 (Monday)
To Present

Address History

From 16 June 2010 (Wednesday) to 15 September 2010 (Wednesday)
1 BLUERIDGE CRT
NEPEAN ON K2J 2J3
Canada
From 11 June 2002 (Tuesday) to 24 March 2004 (Wednesday)
100 MEDHURST UNIT 216
NEPEAN ON K2G 5W7
Canada
From 24 March 2004 (Wednesday) to 16 June 2010 (Wednesday)
920 SCHOONER CRESCENT
GLOUCESTER ON K1V 1Y3
Canada
From 15 September 2010 (Wednesday) to 17 January 2016 (Sunday)
87 Baroness Drive
NEPEAN ON K2G 6S2
Canada
From 31 December 1969 (Wednesday)
460 West Hunt Club Road
Ottawa ON K2E 0B8
Canada
 
Reference Number: 454257. Canada Business Directory - Information about BASE360 Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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