E.R. ENGINEERED RACING (MACHINE DIVISION) LIMITED

Corporation Number: 580856
E.R. Engineered Racing (machine Division) Limited is a company governing under the Canada Business Corporations Act - 30 July 1980 (Wednesday). It was incorporated on 31 December 1965 (Friday) in Canada and as of 6 March 2018 (Tuesday) is an active company.
 
 
Corporation Number
580856
Business Number (BN)
101672723
Governing Legislation
Canada Business Corporations Act
30 July 1980 (Wednesday)
Date of Registration
31 December 1965 (Friday)
Registered Office Address
1131 Durham Regional Road 1
Uxbridge ON L9P 1R4
CANADA
Address Date
28 October 2003 (Tuesday)
Status
Active
Status Date
6 March 2018 (Tuesday)
Date of Last AGM
30 July 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 3

Corporation Type Changes

Canada Corporations Act Part I - Private
From 31 December 1965 (Friday)
To 29 July 1980 (Tuesday)
Canada Business Corporations Act
From 29 July 1980 (Tuesday)
To 30 July 1980 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 6 April 2015 (Monday)
Year of Filing: 2014
AGM Date 28 August 2014 (Thursday)
Year of Filing: 2012
AGM Date 9 July 2012 (Monday)
Year of Filing: 2017
AGM Date 5 September 2017 (Tuesday)
Year of Filing: 2016
AGM Date 27 October 2016 (Thursday)
Year of Filing: 2018
AGM Date 28 June 2018 (Thursday)
Year of Filing: 2019
AGM Date 16 July 2019 (Tuesday)
Year of Filing: 2021
AGM Date 29 June 2021 (Tuesday)
Year of Filing: 2022
AGM Date 30 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 30 July 2023 (Sunday)

Lodgement Activities

Incorporation
31 December 1965 (Friday)
Continuance (Act)
30 July 1980 (Wednesday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
COLIN RAE AND ASSOCIATES LTD.
From 31 December 1965 (Friday)
To 4 October 1978 (Wednesday)
Corporate Name
E.R. ENGINEERED RACING (MACHINE DIVISION) LIMITED
From 4 October 1978 (Wednesday)
To Present

Address History

From 31 December 1965 (Friday) to 28 October 2003 (Tuesday)
45 MAPLE AVENUE
THORNHILL ON L3T3S9
Canada
From 31 December 1969 (Wednesday)
395 RED MAPLE ROAD
RICHMOND HILL ON L4C 6P3
Canada
From 31 December 1965 (Friday) to 28 October 2003 (Tuesday)
45 MAPLE AVENUE
THORNHILL ON L3T 3S9
Canada
 
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