SUSTAINABLE SITE SOLUTIONS INC.

Corporation Number: 2360829
Sustainable Site Solutions Inc. is a company governing under the Canada Business Corporations Act - 27 July 1988 (Wednesday). It was incorporated on 27 July 1988 (Wednesday) in Canada and as of 5 September 2003 (Friday) is an active company.
 
 
Corporation Number
2360829
Business Number (BN)
118405521
Governing Legislation
Canada Business Corporations Act
27 July 1988 (Wednesday)
Date of Registration
27 July 1988 (Wednesday)
Registered Office Address
464 Roehampton Ave
Toronto ON M4P 1S4
CANADA
Address Date
31 July 2014 (Thursday)
Status
Active
Status Date
5 September 2003 (Friday)
Date of Last AGM
30 July 2022 (Saturday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 26 July 1988 (Tuesday)
To 27 July 1988 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 23 July 2015 (Thursday)
Year of Filing: 2014
AGM Date 25 July 2014 (Friday)
Year of Filing: 2013
AGM Date 25 July 2013 (Thursday)
Year of Filing: 2016
AGM Date 29 July 2016 (Friday)
Year of Filing: 2017
AGM Date 28 July 2017 (Friday)
Year of Filing: 2018
AGM Date 31 July 2018 (Tuesday)
Year of Filing: 2019
AGM Date 31 July 2019 (Wednesday)
Year of Filing: 2021
AGM Date 30 July 2021 (Friday)
Year of Filing: 2022
AGM Date 30 July 2022 (Saturday)

Lodgement Activities

Incorporation
27 July 1988 (Wednesday)
Amendment
22 December 2022 (Thursday)

Previously Known As

Corporate Name
SECURAL DATASHRED INC.
From 27 July 1988 (Wednesday)
To 22 December 2022 (Thursday)
Corporate Name
SUSTAINABLE SITE SOLUTIONS INC.
From 22 December 2022 (Thursday)
To Present

Address History

From 27 July 1988 (Wednesday) to 18 November 2004 (Thursday)
1250 REID ST
RICHMOND HILL ON L4B1G3
Canada
From 18 November 2004 (Thursday) to 31 July 2014 (Thursday)
150 RIVERMEDE ROAD
VAUGHAN ON L4K 3M8
Canada
From 31 December 1969 (Wednesday)
150 RIVERMEDE ROAD
VAUGHAN ON L4K 3M8
Canada
From 27 July 1988 (Wednesday) to 18 November 2004 (Thursday)
1250 REID ST
RICHMOND HILL ON L4B 1G3
Canada
 
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