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CARDINIA REAL ESTATE CANADA INC.

● ACTIVE
Corporation No. 6215696 · Canada Business Corporations Act · Incorporated 1 Apr. 2004

Cardinia Real Estate Canada Inc. is a company governing under the Canada Business Corporations Act - 1 April 2004 (Thursday). It was incorporated on 1 April 2004 (Thursday) in Canada and as of 1 April 2004 (Thursday) is an active company.

Overview

Corporation Number
6215696
Business Number (BN)
856730700
Status
ACTIVE
Date of Registration
1 April 2004 (Thursday)
Governing Legislation
Canada Business Corporations Act
1 April 2004 (Thursday)
Registered Office Address
SUITE 1700 33 BLOOR ST. E. (LEGAL SERVICES)
TORONTO ON M4W 3H1
CANADA

Entity Information

Address Date
31 May 2023 (Wednesday)
Status Date
1 April 2004 (Thursday)
Date of Last AGM
30 June 2005 (Thursday)
Last Annual Filings Year
2005
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    1 April 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6215696 CANADA INC.
    Registered office: SUITE 1700 33 BLOOR ST. E. (LEGAL SERVICES), TORONTO ON M4W 3H1
  • Registered Office Changed
    1 April 2004
    Previous value
    SUITE 2900, TORONTO ON M4W 3E2
    New value
    SUITE 200, TORONTO ON M4G 4E8
  • Status: Active
    1 April 2004
  • Amendment
    6 April 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    6 April 2004
    Previous value
    6215696 CANADA INC.
    New value
    CARDINIA REAL ESTATE CANADA INC.
  • Registered Office Changed
    2 March 2005
    Previous value
    SUITE 200, TORONTO ON M4G 4E8
    New value
    SUITE 304, TORONTO ON M5V 2Z2
  • Annual Return Filed (2005)
    30 June 2005
    Annual meeting held
  • Annual Return Filed (2004)
    30 June 2005
    Annual meeting held
  • Registered Office Changed
    21 September 2007
    Previous value
    SUITE 304, TORONTO ON M5V 2Z2
    New value
    SUITE 1101, TORONTO ON M4W 3H1
  • Registered Office Changed
    30 April 2014
    Previous value
    SUITE 1101, TORONTO ON M4W 3H1
    New value
    SUITE 2900, TORONTO ON M4W 3R6
  • Registered Office Changed
    15 April 2016
    Previous value
    SUITE 2900, TORONTO ON M4W 3R6
    New value
    SUITE 2900, TORONTO ON M4W 3E2