8073619 CANADA INC.

Corporation Number: 8073619
8073619 Canada Inc. is a company governing under the Canada Business Corporations Act - 6 January 2012 (Friday). It was incorporated on 6 January 2012 (Friday) in Canada and as of 21 November 2023 (Tuesday) is a dissolved company.
 
 
Corporation Number
8073619
Business Number (BN)
832805881
Corporate Name
Governing Legislation
Canada Business Corporations Act
6 January 2012 (Friday)
Date of Registration
6 January 2012 (Friday)
Registered Office Address
B - 409 13 STREET N.W.
CALGARY AB T2N 1Z3
CANADA
Address Date
21 January 2015 (Wednesday)
Status
Dissolved
Status Date
21 November 2023 (Tuesday)
Date of Last AGM
31 January 2021 (Sunday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2015
AGM Date 16 January 2015 (Friday)
Year of Filing: 2014
AGM Date 21 February 2014 (Friday)
Year of Filing: 2013
AGM Date 8 April 2013 (Monday)
Year of Filing: 2016
AGM Date 15 December 2015 (Tuesday)
Year of Filing: 2017
AGM Date 30 January 2017 (Monday)
Year of Filing: 2018
AGM Date 23 February 2018 (Friday)
Year of Filing: 2019
AGM Date 20 December 2018 (Thursday)
Year of Filing: 2021
AGM Date 31 January 2021 (Sunday)
Year of Filing: 2020
AGM Date 31 December 2020 (Thursday)

Lodgement Activities

Incorporation
6 January 2012 (Friday)
Amendment
21 January 2015 (Wednesday)
Dissolution
21 November 2023 (Tuesday)

Previously Known As

Corporate Name
8073619 CANADA INC.
From 6 January 2012 (Friday)
To Present

Address History

From 6 January 2012 (Friday) to 31 July 2014 (Thursday)
303-84 Saint Andrew St
OTTAWA ON K1N 5G2
Canada
From 31 July 2014 (Thursday) to 21 January 2015 (Wednesday)
303-84 Saint Andrew St
OTTAWA ON K1N 5G2
Canada
From 31 December 1969 (Wednesday)
B - 409 13 STREET N.W.
CALGARY AB T2N 1Z3
Canada
 
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