Metamorph Us, Inc.

Corporation Number: 2640384
Metamorph Us, Inc. is a company governing under the Canada Business Corporations Act - 4 September 1990 (Tuesday). It was incorporated on 4 September 1990 (Tuesday) in Canada and as of 12 February 2014 (Wednesday) is an active company.
 
 
Corporation Number
2640384
Business Number (BN)
123617367
Corporate Name
Governing Legislation
Canada Business Corporations Act
4 September 1990 (Tuesday)
Date of Registration
4 September 1990 (Tuesday)
Registered Office Address
Apt 2011 1285 Richmond Road
OTTAWA ON K2B 7Z4
CANADA
Address Date
26 June 2016 (Sunday)
Status
Active
Status Date
12 February 2014 (Wednesday)
Date of Last AGM
29 October 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 3 September 1990 (Monday)
To 4 September 1990 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 October 2015 (Saturday)
Year of Filing: 2014
AGM Date 31 October 2014 (Friday)
Year of Filing: 2013
AGM Date 11 October 2013 (Friday)
Year of Filing: 2016
AGM Date 31 October 2016 (Monday)
Year of Filing: 2017
AGM Date 30 October 2017 (Monday)
Year of Filing: 2018
AGM Date 28 October 2018 (Sunday)
Year of Filing: 2019
AGM Date 27 October 2019 (Sunday)
Year of Filing: 2020
AGM Date 15 October 2020 (Thursday)
Year of Filing: 2021
AGM Date 30 October 2021 (Saturday)
Year of Filing: 2022
AGM Date 30 October 2022 (Sunday)
Year of Filing: 2023
AGM Date 29 October 2023 (Sunday)

Lodgement Activities

Amendment
1 April 2010 (Thursday)
Incorporation
4 September 1990 (Tuesday)

Previously Known As

Corporate Name
Metamorph Us, Inc.
From 4 September 1990 (Tuesday)
To Present

Address History

From 4 September 1990 (Tuesday) to 28 May 2001 (Monday)
2082 TAWNEY ROAD
OTTAWA ON K1G 1B8
Canada
From 28 May 2001 (Monday) to 15 May 2003 (Thursday)
1769 ST-LAURENT BLVD.
OTTAWA ON K1G 5X7
Canada
From 31 December 1969 (Wednesday)
1206 - 2020 JASMINE CRESCENT
OTTAWA ON K1J 8K5
Canada
From 31 December 1969 (Wednesday)
Apt 2011
OTTAWA ON K2B 7Z4
Canada
From 15 May 2003 (Thursday) to 26 June 2016 (Sunday)
1206 - 2020 JASMINE CRESCENT
OTTAWA ON K1J 8K5
Canada
 
Reference Number: 405241. Canada Business Directory - Information about Metamorph Us, 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.

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