Lywett Holding Inc.

Corporation Number: 6590284
Lywett Holding Inc. is a company governing under the Canada Business Corporations Act - 27 June 2006 (Tuesday). It was incorporated on 27 June 2006 (Tuesday) in Canada and as of 25 July 2023 (Tuesday) is an active company.
 
 
Corporation Number
6590284
Business Number (BN)
851292383
Corporate Name
Governing Legislation
Canada Business Corporations Act
27 June 2006 (Tuesday)
Date of Registration
27 June 2006 (Tuesday)
Registered Office Address
300 - 416 North Service Road East
Oakville ON L6H 5R2
CANADA
Address Date
30 November 2018 (Friday)
Status
Active
Status Date
25 July 2023 (Tuesday)
Date of Last AGM
25 July 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

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 31 March 2015 (Tuesday)
Year of Filing: 2014
AGM Date 1 August 2014 (Friday)
Year of Filing: 2016
AGM Date 18 October 2016 (Tuesday)
Year of Filing: 2018
AGM Date 5 June 2018 (Tuesday)
Year of Filing: 2017
AGM Date 20 June 2017 (Tuesday)
Year of Filing: 2019
AGM Date 5 June 2019 (Wednesday)
Year of Filing: 2023
AGM Date 25 July 2023 (Tuesday)
Year of Filing: 2022
AGM Date 19 July 2022 (Tuesday)
Year of Filing: 2021
AGM Date 2 July 2021 (Friday)

Lodgement Activities

Revival
15 September 2010 (Wednesday)
Incorporation
27 June 2006 (Tuesday)
Dissolution
17 April 2009 (Friday)
Amendment
22 September 2010 (Wednesday)
Dissolution
24 June 2023 (Saturday)
Revival
25 July 2023 (Tuesday)

Previously Known As

Corporate Name
ADVANCED TECHNICAL EQUIPMENT IMPORT CO. CANADA LTD.
From 27 June 2006 (Tuesday)
To 22 September 2010 (Wednesday)
Corporate Name
Lywett Holding Inc.
From 22 September 2010 (Wednesday)
To Present

Address History

From 27 June 2006 (Tuesday) to 21 September 2010 (Tuesday)
2401 Eglinton Avenue East
Toronto ON M1K 2M5
Canada
From 21 September 2010 (Tuesday) to 12 November 2010 (Friday)
10-55, ELM DRIVE
MISSISSAUGA ON L5B 3Z3
Canada
From 12 November 2010 (Friday) to 1 December 2012 (Saturday)
55 ELM DRIVE WEST
MISSISSAUGA ON L5B 3Z3
Canada
From 31 December 1969 (Wednesday)
2183 MARGOT STREET
OAKVILLE ON L6H 3M5
Canada
From 31 December 1969 (Wednesday)
3A-1184 Speers Road
OAKVILLE ON L6L 2X4
Canada
From 31 December 1969 (Wednesday)
300 - 416 North Service Road East
Oakville ON L6H 5R2
Canada
From 1 December 2012 (Saturday) to 22 August 2017 (Tuesday)
2183 MARGOT STREET
OAKVILLE ON L6H 3M5
Canada
From 22 August 2017 (Tuesday) to 30 November 2018 (Friday)
3A-1184 Speers Road
OAKVILLE ON L6L 2X4
Canada
 
Reference Number: 310566. Canada Business Directory - Information about Lywett Holding Inc. 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.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.012 seconds