Simplot Canada (II) Limited

Corporation Number: 6563139
Simplot Canada (ii) Limited is a company governing under the Canada Business Corporations Act - 3 May 2006 (Wednesday). It was incorporated on 3 May 2006 (Wednesday) in Canada and as of 3 May 2006 (Wednesday) is an active company.
 
 
Corporation Number
6563139
Business Number (BN)
857485726
Governing Legislation
Canada Business Corporations Act
3 May 2006 (Wednesday)
Date of Registration
3 May 2006 (Wednesday)
Registered Office Address
HIGHWAY #1 WEST AND SIMPLOT ROAD
PORTAGE LA PRAIRIE MB R1N 3A4
CANADA
Address Date
17 August 2007 (Friday)
Status
Active
Status Date
3 May 2006 (Wednesday)
Date of Last AGM
4 November 2022 (Friday)
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 22 October 2014 (Wednesday)
Year of Filing: 2014
AGM Date 22 October 2013 (Tuesday)
Year of Filing: 2013
AGM Date 19 October 2012 (Friday)
Year of Filing: 2016
AGM Date 22 October 2015 (Thursday)
Year of Filing: 2017
AGM Date 16 October 2016 (Sunday)
Year of Filing: 2018
AGM Date 20 April 2018 (Friday)
Year of Filing: 2019
AGM Date 1 November 2019 (Friday)
Year of Filing: 2020
AGM Date 1 November 2019 (Friday)
Year of Filing: 2021
AGM Date 2 November 2020 (Monday)
Year of Filing: 2022
AGM Date 2 November 2020 (Monday)
Year of Filing: 2023
AGM Date 4 November 2022 (Friday)

Lodgement Activities

Incorporation
3 May 2006 (Wednesday)

Previously Known As

Corporate Name
Simplot Canada (II) Limited
From 3 May 2006 (Wednesday)
To Present

Address History

From 3 May 2006 (Wednesday) to 17 August 2007 (Friday)
30th Floor, 360 Main Street
Winnipeg MB R3C 4G1
Canada
From 31 December 1969 (Wednesday)
HIGHWAY #1 WEST AND SIMPLOT ROAD
PORTAGE LA PRAIRIE MB R1N 3A4
Canada
 
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