613 Automotive Fluids Inc.

Corporation Number: 1792482
613 Automotive Fluids Inc. is a company governing under the Canada Business Corporations Act - 12 December 1984 (Wednesday). It was incorporated on 12 December 1984 (Wednesday) in Canada and as of 19 May 1988 (Thursday) is an active company.
 
 
Corporation Number
1792482
Business Number (BN)
104086061
Governing Legislation
Canada Business Corporations Act
12 December 1984 (Wednesday)
Date of Registration
12 December 1984 (Wednesday)
Registered Office Address
1515 St. Laurent Blvd.
ottawa ON K1G 0Z9
CANADA
Address Date
30 December 2021 (Thursday)
Status
Active
Status Date
19 May 1988 (Thursday)
Date of Last AGM
8 December 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 11 December 1984 (Tuesday)
To 12 December 1984 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 29 December 2014 (Monday)
Year of Filing: 2013
AGM Date 8 December 2013 (Sunday)
Year of Filing: 2012
AGM Date 20 December 2012 (Thursday)
Year of Filing: 2015
AGM Date 18 December 2015 (Friday)
Year of Filing: 2016
AGM Date 21 December 2016 (Wednesday)
Year of Filing: 2017
AGM Date 8 December 2017 (Friday)
Year of Filing: 2018
AGM Date 18 December 2018 (Tuesday)
Year of Filing: 2019
AGM Date 20 December 2019 (Friday)
Year of Filing: 2020
AGM Date 8 December 2020 (Tuesday)
Year of Filing: 2021
AGM Date 29 December 2021 (Wednesday)
Year of Filing: 2022
AGM Date 22 December 2022 (Thursday)
Year of Filing: 2023
AGM Date 8 December 2023 (Friday)

Lodgement Activities

Incorporation
12 December 1984 (Wednesday)
Amendment
20 November 2007 (Tuesday)
Amendment
27 May 2016 (Friday)

Previously Known As

Corporate Name
PARTNERS POWER TRADING INC. IMPORT EXPORT
From 12 December 1984 (Wednesday)
To 27 May 2016 (Friday)
Corporate Name
613 Automotive Fluids Inc.
From 27 May 2016 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
1541 STAR TOP ROAD
GLOUCESTER ON K1B3W5
Canada
From 31 December 1969 (Wednesday)
1541 STAR TOP ROAD
OTTAWA ON K1B 5P2
Canada
From 8 March 1990 (Thursday) to 3 May 2017 (Wednesday)
1541 STAR TOP ROAD
GLOUCESTER ON K1B 3W5
Canada
From 3 May 2017 (Wednesday) to 30 December 2021 (Thursday)
1541 STAR TOP ROAD
OTTAWA ON K1B 5P2
Canada
 
Reference Number: 94362. Canada Business Directory - Information about 613 Automotive Fluids 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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