Auren Wellness Inc.

Corporation Number: 7321384
Auren Wellness Inc. is a company governing under the Canada Business Corporations Act - 29 January 2010 (Friday). It was incorporated on 29 January 2010 (Friday) in Canada and as of 29 January 2010 (Friday) is an active company.
 
 
Corporation Number
7321384
Business Number (BN)
826271850
Corporate Name
Governing Legislation
Canada Business Corporations Act
29 January 2010 (Friday)
Date of Registration
29 January 2010 (Friday)
Registered Office Address
64 Oldfield Street
Ottawa ON K2G 7C4
CANADA
Address Date
31 January 2020 (Friday)
Status
Active
Status Date
29 January 2010 (Friday)
Date of Last AGM
27 January 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 26 March 2015 (Thursday)
Year of Filing: 2014
AGM Date 12 February 2013 (Tuesday)
Year of Filing: 2013
AGM Date 12 February 2013 (Tuesday)
Year of Filing: 2016
AGM Date 31 December 2015 (Thursday)
Year of Filing: 2017
AGM Date 1 March 2017 (Wednesday)
Year of Filing: 2018
AGM Date 22 January 2018 (Monday)
Year of Filing: 2019
AGM Date 31 December 2018 (Monday)
Year of Filing: 2022
AGM Date 1 January 2022 (Saturday)
Year of Filing: 2021
AGM Date 1 January 2022 (Saturday)
Year of Filing: 2020
AGM Date 1 January 2022 (Saturday)
Year of Filing: 2023
AGM Date 27 January 2023 (Friday)

Lodgement Activities

Incorporation
29 January 2010 (Friday)
Amendment
15 November 2011 (Tuesday)
Amendment
31 January 2020 (Friday)

Previously Known As

Corporate Name
FUNHAVEN INC.
From 29 January 2010 (Friday)
To 31 January 2020 (Friday)
Corporate Name
LaunchPro Group Inc.
From 31 January 2020 (Friday)
To Present

Address History

From 29 January 2010 (Friday) to 20 July 2011 (Wednesday)
2010 RIDEAU RIVER ROAD
OTTAWA ON K1S 1V1
Canada
From 31 December 1969 (Wednesday)
1050 Baxter Road
Ottawa ON K2C 3P1
Canada
From 31 December 1969 (Wednesday)
64 Oldfield Street
Ottawa ON K2G 7C4
Canada
From 20 July 2011 (Wednesday) to 13 September 2016 (Tuesday)
34 Tradewinds Dr.
Nepean ON K2G 6Y5
Canada
From 13 September 2016 (Tuesday) to 31 January 2020 (Friday)
1050 Baxter Road
Ottawa ON K2C 3P1
Canada
 
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