Canadian Motor Vehicle Arbitration Plan

Corporation Number: 2992299
Canadian Motor Vehicle Arbitration Plan is a company governing under the Canada Not-for-profit Corporations Act - 24 June 2013 (Monday). It was incorporated on 10 January 1994 (Monday) in Canada and as of 24 June 2013 (Monday) is an active company.
 
 
Corporation Number
2992299
Business Number (BN)
138253356
Governing Legislation
Canada Not-for-profit Corporations Act
24 June 2013 (Monday)
Date of Registration
10 January 1994 (Monday)
Registered Office Address
55 Commerce Valley Drive West, Suite 502
Thornhill ON L3T 7V9
CANADA
Address Date
11 December 2023 (Monday)
Status
Active
Status Date
24 June 2013 (Monday)
Date of Last AGM
23 June 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 20

Corporation Type Changes

Canada Corporations Act - Part II
From 9 January 1994 (Sunday)
To 10 January 1994 (Monday)
Canada Corporations Act - Part II
From 10 January 1994 (Monday)
To 24 June 2013 (Monday)
Canada Not-for-profit Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 11 June 2014 (Wednesday)
Year of Filing: 2016
AGM Date 1 June 2016 (Wednesday)
Year of Filing: 2017
AGM Date 6 July 2017 (Thursday)
Year of Filing: 2019
AGM Date 26 June 2018 (Tuesday)
Year of Filing: 2020
AGM Date 23 June 2020 (Tuesday)
Year of Filing: 2022
AGM Date 23 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 23 June 2022 (Thursday)

Lodgement Activities

Incorporation
10 January 1994 (Monday)
Continuance (transition)
24 June 2013 (Monday)
Amendment
19 August 2013 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
Programme d'Arbitrage Pour Les Véhicules Automobiles du Canada
From 10 January 1994 (Monday)
To Present

Address History

From 10 January 1994 (Monday) to 31 March 2000 (Friday)
ROYAL BANK PLAZA, S. TWR
TORONTO ON M5J 2J7
Canada
From 31 March 2000 (Friday) to 1 November 2004 (Monday)
ROYAL BANK PLAZA, S. TWR
TORONTO ON M5J 2J7
Canada
From 1 November 2004 (Monday) to 19 September 2011 (Monday)
235 YORKLAND BLVD.
TORONTO ON M2J 4Y8
Canada
From 19 September 2011 (Monday) to 24 June 2013 (Monday)
235 YORKLAND BLVD.
TORONTO ON M2J 4Y8
Canada
From 31 December 1969 (Wednesday)
235 YORKLAND BOULEVARD
TORONTO ON M2J 4Y8
Canada
From 24 June 2013 (Monday) to 11 December 2023 (Monday)
235 YORKLAND BOULEVARD
TORONTO ON M2J 4Y8
Canada
 
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