AUTHENTIC GRANITE INC.

Corporation Number: 6216242
Authentic Granite Inc. is a company governing under the Canada Business Corporations Act - 2 April 2004 (Friday). It was incorporated on 2 April 2004 (Friday) in Canada and as of 22 October 2011 (Saturday) is a dissolved company.
 
 
Corporation Number
6216242
Business Number (BN)
856473301
Corporate Name
Governing Legislation
Canada Business Corporations Act
2 April 2004 (Friday)
Date of Registration
2 April 2004 (Friday)
Registered Office Address
3533 IRWIN COURT
MISSISSAUGA ON L5L 4W4
CANADA
Address Date
2 April 2004 (Friday)
Status
Dissolved
Status Date
22 October 2011 (Saturday)
Date of Last AGM
21 September 2008 (Sunday)
Last Annual Filings Year
2008
Number of Directors
Minimum 1
Maximum 4

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2008
AGM Date 21 September 2008 (Sunday)
Year of Filing: 2005
AGM Date 4 April 2007 (Wednesday)

Lodgement Activities

Incorporation
2 April 2004 (Friday)
Amendment
26 March 2007 (Monday)
Dissolution
22 October 2011 (Saturday)

Previously Known As

Corporate Name
LYIS RESEARCH ; TRAINING SOLUTIONS INC.
From 2 April 2004 (Friday)
To 26 March 2007 (Monday)
Corporate Name
AUTHENTIC GRANITE INC.
From 26 March 2007 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
3533 IRWIN COURT
MISSISSAUGA ON L5L 4W4
Canada
 
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