INTERNATIONAL COOLANT FORMULATIONS INC.

Corporation Number: 1151681
International Coolant Formulations Inc. is a company governing under the Canada Business Corporations Act - 3 June 1981 (Wednesday). It was incorporated on 3 June 1981 (Wednesday) in Canada and as of 3 June 1981 (Wednesday) is an active company.
 
 
Corporation Number
1151681
Business Number (BN)
887281038
Governing Legislation
Canada Business Corporations Act
3 June 1981 (Wednesday)
Date of Registration
3 June 1981 (Wednesday)
Registered Office Address
100 King Street West, Suite 3400
Toronto ON M5X 1A4
CANADA
Address Date
6 March 2024 (Wednesday)
Status
Active
Status Date
3 June 1981 (Wednesday)
Date of Last AGM
29 October 2021 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 2 June 1981 (Tuesday)
To 3 June 1981 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 17 July 2015 (Friday)
Year of Filing: 2014
AGM Date 31 July 2014 (Thursday)
Year of Filing: 2013
AGM Date 4 July 2013 (Thursday)
Year of Filing: 2016
AGM Date 29 July 2016 (Friday)
Year of Filing: 2017
AGM Date 17 July 2017 (Monday)
Year of Filing: 2019
AGM Date 31 August 2018 (Friday)
Year of Filing: 2023
AGM Date 29 October 2021 (Friday)

Lodgement Activities

Incorporation
3 June 1981 (Wednesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
30 September 2016 (Friday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
RECORD CHEMICAL CO. INC.
From 3 June 1981 (Wednesday)
To 30 September 2016 (Friday)
Corporate Name
INTERNATIONAL COOLANT FORMULATIONS INC.
From 30 September 2016 (Friday)
To Present

Address History

From 3 June 1981 (Wednesday) to 3 August 2009 (Monday)
131 EAST DRIVE
BRAMPTON ON L6T1B5
Canada
From 31 December 1969 (Wednesday)
8725 HOLGATE CRESCENT
MILTON ON L9T 5G7
Canada
From 31 December 1969 (Wednesday)
8725 Holgate Cresceent
MILTON ON L9T 5G7
Canada
From 3 June 1981 (Wednesday) to 3 August 2009 (Monday)
131 EAST DRIVE
BRAMPTON ON L6T 1B5
Canada
From 3 August 2009 (Monday) to 12 September 2018 (Wednesday)
8725 HOLGATE CRESCENT
MILTON ON L9T 5G7
Canada
From 12 September 2018 (Wednesday) to 6 March 2024 (Wednesday)
8725 Holgate Cresceent
MILTON ON L9T 5G7
Canada
 
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