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BULOVA WATCH COMPANY LIMITED

INACTIVE - AMALGAMATED
Corporation No. 331031 · Canada Business Corporations Act · Incorporated 2 Jun. 1927

Bulova Watch Company Limited is a company governing under the Canada Business Corporations Act - 21 October 1977 (Friday). It was incorporated on 2 June 1927 (Thursday) in Canada and as of 1 January 2019 (Tuesday) is an inactive - amalgamated company.

Overview

Corporation Number
331031
Business Number (BN)
100690262
Status
INACTIVE - AMALGAMATED
Date of Registration
2 June 1927 (Thursday)
Governing Legislation
Canada Business Corporations Act
21 October 1977 (Friday)
Registered Office Address
100 KING STREET WEST 1 FIRST CANADIAN PLACE, SUITE 3400
TORONTO ON M5X 1A4
CANADA

Entity Information

Address Date
27 December 2018 (Thursday)
Status Date
1 January 2019 (Tuesday)
Date of Last AGM
21 December 2018 (Friday)
Last Annual Filings Year
2018
Number of Directors
Minimum 3
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BULOVA WATCH COMPANY LIMITED
    Name in the other official language: COMPAGNIE DE MONTRE BULOVA LIMITEE
    Registered office: 100 KING STREET WEST 1 FIRST CANADIAN PLACE, SUITE 3400, TORONTO ON M5X 1A4
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Continuance (Act)
    21 October 1977
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 February 2002
    Previous value
    100 KING STREET WEST, TORONTO ON M5X 1A4
    New value
    39 CASEBRIDGE COURT, TORONTO ON M1B 5N4
  • Annual Return Filed (2010)
    7 November 2009
    Annual meeting held
  • Annual Return Filed (2013)
    8 May 2012
    Annual meeting held
  • Annual Return Filed (2012)
    8 May 2012
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    21 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 March 2018
    Annual meeting held
  • Annual Return Filed (2018)
    21 December 2018
    Annual meeting held
  • Amendment
    27 December 2018
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    1 January 2019