SL-SPECIAL LABORATORIES LTD.

Corporation Number: 1609157
Sl-special Laboratories Ltd. is a company governing under the Canada Business Corporations Act - 28 November 1983 (Monday). It was incorporated on 28 November 1983 (Monday) in Canada and as of 28 November 1983 (Monday) is an active company.
 
 
Corporation Number
1609157
Business Number (BN)
104889308
Governing Legislation
Canada Business Corporations Act
28 November 1983 (Monday)
Date of Registration
28 November 1983 (Monday)
Registered Office Address
#200 - 5611 Cooney Road
Richmond BC V6X 3J6
CANADA
Address Date
18 January 2017 (Wednesday)
Status
Active
Status Date
28 November 1983 (Monday)
Date of Last AGM
28 November 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 27 November 1983 (Sunday)
To 28 November 1983 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 14 May 2015 (Thursday)
Year of Filing: 2014
AGM Date 29 April 2013 (Monday)
Year of Filing: 2013
AGM Date 29 April 2013 (Monday)
Year of Filing: 2016
AGM Date 14 May 2016 (Saturday)
Year of Filing: 2017
AGM Date 14 May 2017 (Sunday)
Year of Filing: 2019
AGM Date 28 November 2019 (Thursday)
Year of Filing: 2018
AGM Date 28 November 2018 (Wednesday)
Year of Filing: 2020
AGM Date 30 September 2020 (Wednesday)
Year of Filing: 2021
AGM Date 28 November 2021 (Sunday)
Year of Filing: 2022
AGM Date 28 November 2022 (Monday)
Year of Filing: 2023
AGM Date 28 November 2023 (Tuesday)

Lodgement Activities

Incorporation
28 November 1983 (Monday)
Amendment
18 January 2017 (Wednesday)

Previously Known As

Corporate Name
SL-SPECIAL LABORATORIES LTD.
From 28 November 1983 (Monday)
To Present

Address History

From 19 April 1985 (Friday) to 30 April 2013 (Tuesday)
290 BRONTE STREET
MILTON ON L9T 4N9
Canada
From 31 December 1969 (Wednesday)
290 BRONTE STREET SOUTH
MILTON ON L9T 1Y8
Canada
From 31 December 1969 (Wednesday)
#200 - 5611 Cooney Road
Richmond BC V6X 3J6
Canada
From 30 April 2013 (Tuesday) to 18 January 2017 (Wednesday)
290 BRONTE STREET SOUTH
MILTON ON L9T 1Y8
Canada
 
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