BurntEdge Incorporated

Corporation Number: 3894053
Burntedge Incorporated is a company governing under the Canada Business Corporations Act - 7 May 2001 (Monday). It was incorporated on 7 May 2001 (Monday) in Canada and as of 7 May 2001 (Monday) is an active company.
 
 
Corporation Number
3894053
Business Number (BN)
888974318
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 May 2001 (Monday)
Date of Registration
7 May 2001 (Monday)
Registered Office Address
5655 South Island Park Drive
Manotick ON K4M 1J3
CANADA
Address Date
14 July 2021 (Wednesday)
Status
Active
Status Date
7 May 2001 (Monday)
Date of Last AGM
30 September 2023 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

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 12 June 2015 (Friday)
Year of Filing: 2014
AGM Date 19 December 2013 (Thursday)
Year of Filing: 2013
AGM Date 4 January 2013 (Friday)
Year of Filing: 2016
AGM Date 31 December 2015 (Thursday)
Year of Filing: 2017
AGM Date 23 March 2017 (Thursday)
Year of Filing: 2018
AGM Date 26 March 2018 (Monday)
Year of Filing: 2019
AGM Date 25 April 2019 (Thursday)
Year of Filing: 2021
AGM Date 5 January 2021 (Tuesday)
Year of Filing: 2022
AGM Date 2 January 2022 (Sunday)
Year of Filing: 2023
AGM Date 15 January 2023 (Sunday)
Year of Filing: 2024
AGM Date 30 September 2023 (Saturday)

Lodgement Activities

Incorporation
7 May 2001 (Monday)
Amendment
9 September 2001 (Sunday)
Amendment
22 December 2003 (Monday)

Previously Known As

Corporate Name
3894053 CANADA INC.
From 7 May 2001 (Monday)
To 9 September 2001 (Sunday)
Corporate Name
BurntEdge Incorporated
From 9 September 2001 (Sunday)
To Present

Address History

From 7 May 2001 (Monday) to 9 September 2001 (Sunday)
5571 SOUTH SUNSET DRIVE
MANOTICK ON K4M 1J4
Canada
From 9 September 2001 (Sunday) to 10 April 2015 (Friday)
2446 BANK STREET
OTTAWA ON K1V 1A8
Canada
From 31 December 1969 (Wednesday)
136-2446 BANK STREET
OTTAWA ON K1V 1A8
Canada
From 10 April 2015 (Friday) to 14 July 2021 (Wednesday)
136-2446 BANK STREET
OTTAWA ON K1V 1A8
Canada
 
Reference Number: 445119. Canada Business Directory - Information about BurntEdge Incorporated 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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