RUTENBERG DESIGN INC.

Corporation Number: 1595261
Rutenberg Design Inc. is a company governing under the Canada Business Corporations Act - 3 November 1983 (Thursday). It was incorporated on 3 November 1983 (Thursday) in Canada and as of 3 May 1999 (Monday) is an active company.
 
 
Corporation Number
1595261
Business Number (BN)
104673447
Corporate Name
Governing Legislation
Canada Business Corporations Act
3 November 1983 (Thursday)
Date of Registration
3 November 1983 (Thursday)
Registered Office Address
27 SABLE RUN DRIVE
STITTSVILLE ON K2S 1W8
CANADA
Address Date
13 July 1999 (Tuesday)
Status
Active
Status Date
3 May 1999 (Monday)
Date of Last AGM
10 May 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 2 November 1983 (Wednesday)
To 3 November 1983 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 22 June 2015 (Monday)
Year of Filing: 2014
AGM Date 22 June 2014 (Sunday)
Year of Filing: 2013
AGM Date 12 June 2013 (Wednesday)
Year of Filing: 2016
AGM Date 19 June 2016 (Sunday)
Year of Filing: 2017
AGM Date 22 June 2017 (Thursday)
Year of Filing: 2018
AGM Date 20 May 2018 (Sunday)
Year of Filing: 2019
AGM Date 19 May 2019 (Sunday)
Year of Filing: 2020
AGM Date 15 May 2020 (Friday)
Year of Filing: 2021
AGM Date 3 November 2021 (Wednesday)
Year of Filing: 2022
AGM Date 25 May 2022 (Wednesday)
Year of Filing: 2023
AGM Date 10 May 2023 (Wednesday)

Lodgement Activities

Incorporation
3 November 1983 (Thursday)
Amendment
13 July 1999 (Tuesday)

Previously Known As

Corporate Name
127863 CANADA INC.
From 3 November 1983 (Thursday)
To 11 January 1984 (Wednesday)
Corporate Name
RUTENBERG DESIGN INC.
From 11 January 1984 (Wednesday)
To Present

Address History

From 3 August 1993 (Tuesday) to 13 July 1999 (Tuesday)
27 SABLE RUN DRIVE
STITTSVILLE ON K2S1W8
Canada
From 31 December 1969 (Wednesday)
27 SABLE RUN DRIVE
STITTSVILLE ON K2S 1W8
Canada
 
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