RANDMAX TECHNOLOGIES INC.

Corporation Number: 9040765
Randmax Technologies Inc. is a company governing under the Canada Business Corporations Act - 3 October 2014 (Friday). It was incorporated on 3 October 2014 (Friday) in Canada and as of 3 October 2014 (Friday) is an active company.
 
 
Corporation Number
9040765
Business Number (BN)
834413791
Corporate Name
Governing Legislation
Canada Business Corporations Act
3 October 2014 (Friday)
Date of Registration
3 October 2014 (Friday)
Registered Office Address
3406 Post Road
OAKVILLE ON L6H 0Z2
CANADA
Address Date
1 November 2023 (Wednesday)
Status
Active
Status Date
3 October 2014 (Friday)
Date of Last AGM
23 October 2023 (Monday)
Last Annual Filings Year
2023
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: 2015
AGM Date 29 November 2015 (Sunday)
Year of Filing: 2016
AGM Date 6 October 2016 (Thursday)
Year of Filing: 2017
AGM Date 5 October 2017 (Thursday)
Year of Filing: 2018
AGM Date 8 November 2018 (Thursday)
Year of Filing: 2019
AGM Date 7 October 2019 (Monday)
Year of Filing: 2020
AGM Date 23 October 2020 (Friday)
Year of Filing: 2021
AGM Date 18 November 2021 (Thursday)
Year of Filing: 2022
AGM Date 4 October 2022 (Tuesday)
Year of Filing: 2023
AGM Date 23 October 2023 (Monday)

Lodgement Activities

Incorporation
3 October 2014 (Friday)

Previously Known As

Corporate Name
RANDMAX TECHNOLOGIES INC.
From 3 October 2014 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
62 ASTERFIELD DRIVE
TORONTO ON M1E 5J5
Canada
From 31 December 1969 (Wednesday)
7030 Woodbine Avenue
Markham ON L3R 6G2
Canada
From 3 October 2014 (Friday) to 6 March 2019 (Wednesday)
62 ASTERFIELD DRIVE
TORONTO ON M1E 5J5
Canada
From 6 March 2019 (Wednesday) to 1 September 2020 (Tuesday)
7030 Woodbine Avenue
Markham ON L3R 6G2
Canada
From 1 September 2020 (Tuesday) to 30 December 2020 (Wednesday)
3406 POST RD
OAKVILLE ON L6H 0Z2
Canada
From 30 December 2020 (Wednesday) to 1 November 2023 (Wednesday)
2020 Winston Park Drive, Suite 200
OAKVILLE ON L6H 6X7
Canada
 
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