Verba Control Build Package Solutions Inc.

Corporation Number: 7951906
Verba Control Build Package Solutions Inc. is a company governing under the Canada Business Corporations Act - 20 August 2011 (Saturday). It was incorporated on 20 August 2011 (Saturday) in Canada and as of 22 January 2017 (Sunday) is an active company.
 
 
Corporation Number
7951906
Business Number (BN)
804755718
Governing Legislation
Canada Business Corporations Act
20 August 2011 (Saturday)
Date of Registration
20 August 2011 (Saturday)
Registered Office Address
45 Old Colony Road
Richmond Hill ON L4E 3V2
CANADA
Address Date
22 August 2018 (Wednesday)
Status
Active
Status Date
22 January 2017 (Sunday)
Date of Last AGM
19 August 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 1

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 1 September 2014 (Monday)
Year of Filing: 2012
AGM Date 1 August 2012 (Wednesday)
Year of Filing: 2016
AGM Date 30 December 2016 (Friday)
Year of Filing: 2015
AGM Date 30 December 2016 (Friday)
Year of Filing: 2017
AGM Date 8 January 2017 (Sunday)
Year of Filing: 2019
AGM Date 16 August 2019 (Friday)
Year of Filing: 2020
AGM Date 20 August 2020 (Thursday)
Year of Filing: 2021
AGM Date 20 August 2021 (Friday)
Year of Filing: 2022
AGM Date 20 August 2022 (Saturday)
Year of Filing: 2023
AGM Date 19 August 2023 (Saturday)

Lodgement Activities

Incorporation
20 August 2011 (Saturday)

Previously Known As

Corporate Name
Verba Control Build Package Solutions Inc.
From 20 August 2011 (Saturday)
To Present

Address History

From 20 August 2011 (Saturday) to 1 October 2014 (Wednesday)
341 Brookside Road
Richmond Hill ON L4C 0G6
Canada
From 31 December 1969 (Wednesday)
151 Beecroft Rd
North York ON M2N 7C4
Canada
From 31 December 1969 (Wednesday)
45 Old Colony Road
Richmond Hill ON L4E 3V2
Canada
From 1 October 2014 (Wednesday) to 22 August 2018 (Wednesday)
151 Beecroft Rd
North York ON M2N 7C4
Canada
 
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