Marble Rock Consulting Incorporated

Corporation Number: 11372556
Marble Rock Consulting Incorporated is a company governing under the Canada Business Corporations Act - 25 April 2019 (Thursday). It was incorporated on 25 April 2019 (Thursday) in Canada and as of 25 April 2019 (Thursday) is an active company.
 
 
Corporation Number
11372556
Business Number (BN)
797725074
Governing Legislation
Canada Business Corporations Act
25 April 2019 (Thursday)
Date of Registration
25 April 2019 (Thursday)
Registered Office Address
128 Wedgewood Dr
Woodstock ON N4T 0E2
CANADA
Address Date
13 May 2024 (Monday)
Status
Active
Status Date
25 April 2019 (Thursday)
Date of Last AGM
15 November 2023 (Wednesday)
Last Annual Filings Year
2024
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: 2020
AGM Date 1 July 2020 (Wednesday)
Year of Filing: 2021
AGM Date 11 January 2021 (Monday)
Year of Filing: 2022
AGM Date 15 April 2022 (Friday)
Year of Filing: 2023
AGM Date 25 January 2023 (Wednesday)
Year of Filing: 2024
AGM Date 15 November 2023 (Wednesday)

Lodgement Activities

Incorporation
25 April 2019 (Thursday)
Amendment
1 January 2023 (Sunday)

Previously Known As

Corporate Name
Marble Rock Consulting Incorporated
From 25 April 2019 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
1524 Day Terrace
Milton ON L9T 7K6
Canada
From 25 April 2019 (Thursday) to 11 September 2020 (Friday)
1524 Day Terrace
Milton ON L9T 7K6
Canada
From 11 September 2020 (Friday) to 4 May 2021 (Tuesday)
2490 Wasaga Drive
Oakville ON L6H 0E1
Canada
From 4 May 2021 (Tuesday) to 13 May 2024 (Monday)
31 Pointer Street
Cambridge ON N3E 0B3
Canada
 
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