Redpath Canada Limited

Corporation Number: 3430898
Redpath Canada Limited is a company governing under the Canada Business Corporations Act - 1 November 1997 (Saturday). It was incorporated on 1 November 1997 (Saturday) in Canada and as of 1 November 1997 (Saturday) is an active company.
 
 
Corporation Number
3430898
Business Number (BN)
868699257
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 November 1997 (Saturday)
Date of Registration
1 November 1997 (Saturday)
Registered Office Address
710 McKEOWN AVE.
NORTH BAY ON P1B 7M2
CANADA
Address Date
1 November 1997 (Saturday)
Status
Active
Status Date
1 November 1997 (Saturday)
Date of Last AGM
22 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Corporation Type Changes

Canada Business Corporations Act
From 31 October 1997 (Friday)
To 1 November 1997 (Saturday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 29 April 2015 (Wednesday)
Year of Filing: 2014
AGM Date 4 April 2014 (Friday)
Year of Filing: 2013
AGM Date 4 April 2013 (Thursday)
Year of Filing: 2016
AGM Date 13 April 2016 (Wednesday)
Year of Filing: 2017
AGM Date 24 April 2017 (Monday)
Year of Filing: 2018
AGM Date 26 April 2018 (Thursday)
Year of Filing: 2019
AGM Date 29 March 2019 (Friday)
Year of Filing: 2020
AGM Date 9 December 2020 (Wednesday)
Year of Filing: 2021
AGM Date 15 July 2021 (Thursday)
Year of Filing: 2022
AGM Date 7 December 2022 (Wednesday)
Year of Filing: 2023
AGM Date 22 November 2023 (Wednesday)

Lodgement Activities

Amalgamation
1 November 1997 (Saturday)
Amendment
25 September 2014 (Thursday)
Amendment
30 January 2015 (Friday)
Amendment
6 July 2017 (Thursday)

Previously Known As

Corporate Name in the other official language (if applicable)
J.S. REDPATH LIMITÉE
From 1 November 1997 (Saturday)
To 6 July 2017 (Thursday)
Corporate Name
Redpath Canada Limited
From 6 July 2017 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
710 McKEOWN AVE.
NORTH BAY ON P1B 7M2
Canada
 
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