Phillip3 Holdings Ltd.

Corporation Number: 9643877
Phillip3 Holdings Ltd. is a company governing under the Canada Business Corporations Act - 1 March 2016 (Tuesday). It was incorporated on 1 March 2016 (Tuesday) in Canada and as of 1 March 2016 (Tuesday) is an active company.
 
 
Corporation Number
9643877
Business Number (BN)
781348925
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 March 2016 (Tuesday)
Date of Registration
1 March 2016 (Tuesday)
Registered Office Address
200 - 252 Pall Mall Street
London ON N6A 5P6
CANADA
Address Date
30 July 2019 (Tuesday)
Status
Active
Status Date
1 March 2016 (Tuesday)
Date of Last AGM
1 April 2024 (Monday)
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: 2017
AGM Date 1 January 2017 (Sunday)
Year of Filing: 2019
AGM Date 11 April 2019 (Thursday)
Year of Filing: 2020
AGM Date 5 February 2020 (Wednesday)
Year of Filing: 2022
AGM Date 4 February 2022 (Friday)
Year of Filing: 2023
AGM Date 8 June 2023 (Thursday)
Year of Filing: 2024
AGM Date 1 April 2024 (Monday)

Lodgement Activities

Incorporation
1 March 2016 (Tuesday)
Amendment
13 May 2019 (Monday)

Previously Known As

Corporate Name
Culinary Dispatch Limited
From 1 March 2016 (Tuesday)
To 13 May 2019 (Monday)
Corporate Name
Akme Skincare Inc.
From 13 May 2019 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
214 Doon Drive
London ON M5X 3R3
Canada
From 31 December 1969 (Wednesday)
200 - 252 Pall Mall Street
London ON N6A 5P6
Canada
From 1 March 2016 (Tuesday) to 30 July 2019 (Tuesday)
214 Doon Drive
London ON M5X 3R3
Canada
 
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