Boozer Inc.

Corporation Number: 9679057
Boozer Inc. is a company governing under the Canada Business Corporations Act - 21 March 2016 (Monday). It was incorporated on 21 March 2016 (Monday) in Canada and as of 1 February 2024 (Thursday) is an active company.
 
 
Corporation Number
9679057
Business Number (BN)
778090092
Corporate Name
Governing Legislation
Canada Business Corporations Act
21 March 2016 (Monday)
Date of Registration
21 March 2016 (Monday)
Registered Office Address
676 Richmond St W Unit 107
Toronto ON M6J 1C3
CANADA
Address Date
16 October 2020 (Friday)
Status
Active
Status Date
1 February 2024 (Thursday)
Date of Last AGM
11 March 2021 (Thursday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 4

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2017
AGM Date 21 March 2017 (Tuesday)
Year of Filing: 2018
AGM Date 21 March 2018 (Wednesday)
Year of Filing: 2019
AGM Date 10 May 2019 (Friday)
Year of Filing: 2020
AGM Date 12 March 2020 (Thursday)
Year of Filing: 2021
AGM Date 11 March 2021 (Thursday)

Lodgement Activities

Incorporation
21 March 2016 (Monday)
Amendment
29 March 2018 (Thursday)
Amendment
7 May 2018 (Monday)
Amendment
19 July 2018 (Thursday)
Amendment
30 August 2018 (Thursday)
Dissolution
1 February 2024 (Thursday)

Previously Known As

Corporate Name
Boozer Delivery Corp.
From 21 March 2016 (Monday)
To 29 March 2018 (Thursday)
Corporate Name
Boozer Inc.
From 29 March 2018 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
11 Charlotte St
Toronto ON M5V 2H5
Canada
From 31 December 1969 (Wednesday)
30 Tyndall Avenue
Toronto ON M6K 2E2
Canada
From 21 March 2016 (Monday) to 25 April 2017 (Tuesday)
11 Charlotte St
Toronto ON M5V 2H5
Canada
From 25 April 2017 (Tuesday) to 16 October 2020 (Friday)
30 Tyndall Avenue
Toronto ON M6K 2E2
Canada
 
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