Earthfx Incorporated

Corporation Number: 3461009
Earthfx Incorporated is a company governing under the Canada Business Corporations Act - 2 February 1998 (Monday). It was incorporated on 2 February 1998 (Monday) in Canada and as of 8 September 2016 (Thursday) is an active company.
 
 
Corporation Number
3461009
Business Number (BN)
869882449
Corporate Name
Governing Legislation
Canada Business Corporations Act
2 February 1998 (Monday)
Date of Registration
2 February 1998 (Monday)
Registered Office Address
71 Cranbrooke Ave
TORONTO ON M5M 1M3
CANADA
Address Date
1 February 2022 (Tuesday)
Status
Active
Status Date
8 September 2016 (Thursday)
Date of Last AGM
20 December 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 2
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 1 February 1998 (Sunday)
To 2 February 1998 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2013
AGM Date 8 February 2013 (Friday)
Year of Filing: 2012
AGM Date 2 February 2012 (Thursday)
Year of Filing: 2011
AGM Date 2 February 2012 (Thursday)
Year of Filing: 2015
AGM Date 27 November 2015 (Friday)
Year of Filing: 2014
AGM Date 12 December 2014 (Friday)
Year of Filing: 2017
AGM Date 17 December 2016 (Saturday)
Year of Filing: 2018
AGM Date 22 December 2017 (Friday)
Year of Filing: 2019
AGM Date 21 December 2018 (Friday)
Year of Filing: 2020
AGM Date 20 December 2019 (Friday)
Year of Filing: 2021
AGM Date 18 December 2020 (Friday)
Year of Filing: 2022
AGM Date 17 December 2021 (Friday)
Year of Filing: 2023
AGM Date 20 December 2022 (Tuesday)
Year of Filing: 2024
AGM Date 20 December 2023 (Wednesday)

Lodgement Activities

Incorporation
2 February 1998 (Monday)
Dissolution
19 August 2008 (Tuesday)
Revival
9 July 2013 (Tuesday)
Dissolution
18 December 2015 (Friday)
Revival
11 May 2016 (Wednesday)

Previously Known As

Corporate Name
Earthfx Incorporated
From 2 February 1998 (Monday)
To 9 July 2013 (Tuesday)
Corporate Name
Earthfx Incorporated
From 9 July 2013 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
71 CRANBROOKE AVENUE
TORONTO ON M5M 1M3
Canada
From 31 December 1969 (Wednesday)
3363 YOUNGE ST.
TORONTO ON M4N 2M6
Canada
From 2 February 1998 (Monday) to 13 May 2016 (Friday)
71 CRANBROOKE AVENUE
TORONTO ON M5M 1M3
Canada
From 13 May 2016 (Friday) to 1 February 2022 (Tuesday)
3363 YOUNGE ST.
TORONTO ON M4N 2M6
Canada
 
Reference Number: 179506. Canada Business Directory - Information about Earthfx 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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