MIDFIELD INTERACTIVE CORP.

Corporation Number: 8226628
Midfield Interactive Corp. is a company governing under the Canada Business Corporations Act - 19 September 2012 (Wednesday). It was incorporated on 19 September 2012 (Wednesday) in Canada and as of 19 September 2012 (Wednesday) is an active company.
 
 
Corporation Number
8226628
Business Number (BN)
841563844
Governing Legislation
Canada Business Corporations Act
19 September 2012 (Wednesday)
Date of Registration
19 September 2012 (Wednesday)
Registered Office Address
270 Sherman Ave N Unit 102
Hamilton ON L8L 6N4
CANADA
Address Date
8 November 2019 (Friday)
Status
Active
Status Date
19 September 2012 (Wednesday)
Date of Last AGM
1 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

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 8 May 2014 (Thursday)
Year of Filing: 2014
AGM Date 30 December 2013 (Monday)
Year of Filing: 2013
AGM Date 23 September 2013 (Monday)
Year of Filing: 2016
AGM Date 19 September 2016 (Monday)
Year of Filing: 2017
AGM Date 19 September 2017 (Tuesday)
Year of Filing: 2018
AGM Date 27 September 2018 (Thursday)
Year of Filing: 2019
AGM Date 15 October 2019 (Tuesday)
Year of Filing: 2020
AGM Date 30 November 2019 (Saturday)
Year of Filing: 2021
AGM Date 30 August 2021 (Monday)
Year of Filing: 2022
AGM Date 1 November 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 November 2023 (Wednesday)

Lodgement Activities

Incorporation
19 September 2012 (Wednesday)
Amendment
10 December 2013 (Tuesday)
Amendment
23 December 2014 (Tuesday)

Previously Known As

Corporate Name
MACALLO CO. LTD.
From 19 September 2012 (Wednesday)
To 10 December 2013 (Tuesday)
Corporate Name
MIDFIELD INTERACTIVE CORP.
From 10 December 2013 (Tuesday)
To Present

Address History

From 19 September 2012 (Wednesday) to 28 December 2012 (Friday)
411 - 1491 MAPLE AVENUE
MILTON ON L9T 0B8
Canada
From 31 December 1969 (Wednesday)
586 Stonechurch Road West
HAMILTON ON L9B 1X1
Canada
From 31 December 1969 (Wednesday)
11 Sydenham St
Dundas ON L9H 2T5
Canada
From 28 December 2012 (Friday) to 8 November 2019 (Friday)
586 Stonechurch Road West
HAMILTON ON L9B 1X1
Canada
 
Reference Number: 639066. Canada Business Directory - Information about MIDFIELD INTERACTIVE CORP. 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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