Coventina Corp. is a company governing under the Canada Business Corporations Act - 3 April 2007 (Tuesday). It was incorporated on 3 April 2007 (Tuesday) in Canada and as of 30 May 2024 (Thursday) is an inactive - discontinued company.
Overview
- Corporation Number
- 6747663
- Business Number (BN)
- 855526380
- Corporate Name
- Coventina Corp.
- Status
- INACTIVE - DISCONTINUED
- Date of Registration
- 3 April 2007 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
3 April 2007 (Tuesday) - Registered Office Address
- #200, 123 - 2nd Avenue South
Saskatoon SK S7K 7E6
CANADA
Entity Information
- Address Date
- 16 February 2024 (Friday)
- Status Date
- 30 May 2024 (Thursday)
- Date of Last AGM
- 16 September 2022 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded3 April 2007Incorporated in Canada under the Canada Business Corporations Act
Registered as Coventina Corp.
Registered office: #200, 123 - 2nd Avenue South, Saskatoon SK S7K 7E6 -
Registered Office Changed3 April 2007Previous value22 Adelaide Street West, Suite 3600, Toronto ON M5H 4E3New value40 King Street West, Suite 2100, Toronto ON M5H 3C2
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Annual Return Filed (2012)1 December 2011Annual meeting held
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Annual Return Filed (2014)31 August 2013Annual meeting held
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Annual Return Filed (2015)31 August 2014Annual meeting held
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Annual Return Filed (2016)20 August 2015Annual meeting held
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Annual Return Filed (2017)20 August 2015Annual meeting held
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Registered Office Changed3 June 2016Previous value40 King Street West, Suite 2100, Toronto ON M5H 3C2New value22 Adelaide Street West, Suite 3600, Toronto ON M5H 4E3
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Annual Return Filed (2018)9 August 2017Annual meeting held
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Annual Return Filed (2020)5 September 2018Annual meeting held
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Annual Return Filed (2021)27 August 2020Annual meeting held
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Amendment8 February 2021Lodgement filed with Corporations Canada
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Annual Return Filed (2022)13 September 2021Annual meeting held
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Annual Return Filed (2023)16 September 2022Annual meeting held
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Registered Office Changed28 September 2023Previous value22 Adelaide Street West, Suite 3600, Toronto ON M5H 4E3New value99 Harbour Square Suite 3508, Toronto ON M5J 2H2
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Registered Office Changed15 November 2023Previous value99 Harbour Square Suite 3508, Toronto ON M5J 2H2New value1500 - 1874 Scarth Street, Regina SK S4P 4E9
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Amendment15 November 2023Lodgement filed with Corporations Canada
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Status: Inactive - Discontinued30 May 2024