Centro Group Incorporated

Corporation Number: 6053149
Centro Group Incorporated is a company governing under the Canada Business Corporations Act - 10 January 2003 (Friday). It was incorporated on 10 January 2003 (Friday) in Canada and as of 9 May 2011 (Monday) is an active company.
 
 
Corporation Number
6053149
Business Number (BN)
862506623
Corporate Name
Governing Legislation
Canada Business Corporations Act
10 January 2003 (Friday)
Date of Registration
10 January 2003 (Friday)
Registered Office Address
23 BURNHAVEN AVENUE
VAUGHAN ON L6A 2P2
CANADA
Address Date
17 January 2020 (Friday)
Status
Active
Status Date
9 May 2011 (Monday)
Date of Last AGM
1 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

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 7 November 2014 (Friday)
Year of Filing: 2014
AGM Date 15 October 2013 (Tuesday)
Year of Filing: 2013
AGM Date 15 October 2012 (Monday)
Year of Filing: 2016
AGM Date 15 September 2015 (Tuesday)
Year of Filing: 2018
AGM Date 22 October 2017 (Sunday)
Year of Filing: 2017
AGM Date 21 February 2017 (Tuesday)
Year of Filing: 2019
AGM Date 2 December 2018 (Sunday)
Year of Filing: 2020
AGM Date 1 December 2019 (Sunday)
Year of Filing: 2021
AGM Date 6 November 2020 (Friday)
Year of Filing: 2022
AGM Date 15 January 2022 (Saturday)
Year of Filing: 2023
AGM Date 15 November 2022 (Tuesday)
Year of Filing: 2024
AGM Date 1 February 2024 (Thursday)

Lodgement Activities

Incorporation
10 January 2003 (Friday)

Previously Known As

Corporate Name
Centro Group Incorporated
From 10 January 2003 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
23 BURNHAVEN AVENUE
CONCORD ON L6A 2P2
Canada
From 31 December 1969 (Wednesday)
23 BURNHAVEN AVENUE
VAUGHAN ON L6A 2P2
Canada
From 10 January 2003 (Friday) to 17 January 2020 (Friday)
23 BURNHAVEN AVENUE
CONCORD ON L6A 2P2
Canada
 
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