Cubic Health Inc.

Corporation Number: 6166351
Cubic Health Inc. is a company governing under the Canada Business Corporations Act - 1 December 2003 (Monday). It was incorporated on 1 December 2003 (Monday) in Canada and as of 1 December 2003 (Monday) is an active company.
 
 
Corporation Number
6166351
Business Number (BN)
869538603
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 December 2003 (Monday)
Date of Registration
1 December 2003 (Monday)
Registered Office Address
26 SOHO STREET SUITE 390
TORONTO ON M5T 1Z7
CANADA
Address Date
12 December 2012 (Wednesday)
Status
Active
Status Date
1 December 2003 (Monday)
Date of Last AGM
26 May 2023 (Friday)
Last Annual Filings Year
2023
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 30 April 2015 (Thursday)
Year of Filing: 2014
AGM Date 30 April 2014 (Wednesday)
Year of Filing: 2013
AGM Date 29 March 2013 (Friday)
Year of Filing: 2016
AGM Date 20 May 2016 (Friday)
Year of Filing: 2017
AGM Date 15 May 2017 (Monday)
Year of Filing: 2018
AGM Date 11 May 2018 (Friday)
Year of Filing: 2019
AGM Date 30 April 2019 (Tuesday)
Year of Filing: 2020
AGM Date 15 May 2020 (Friday)
Year of Filing: 2021
AGM Date 28 May 2021 (Friday)
Year of Filing: 2022
AGM Date 15 December 2022 (Thursday)
Year of Filing: 2023
AGM Date 26 May 2023 (Friday)

Lodgement Activities

Incorporation
1 December 2003 (Monday)
Amendment
30 November 2009 (Monday)
Amendment
7 January 2010 (Thursday)

Previously Known As

Corporate Name
Cubic Health Inc.
From 1 December 2003 (Monday)
To Present

Address History

From 1 December 2003 (Monday) to 4 January 2008 (Friday)
496 KING STREET EAST
TORONTO ON M5A 1L8
Canada
From 4 January 2008 (Friday) to 12 December 2012 (Wednesday)
11 CHARLOTTE STREET
TORONTO ON M5V 2H5
Canada
From 31 December 1969 (Wednesday)
26 SOHO STREET
TORONTO ON M5T 1Z7
Canada
 
Reference Number: 498875. Canada Business Directory - Information about Cubic Health 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.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.012 seconds