BOTTEGA VENETA CANADA LTD.

Corporation Number: 1252500
Bottega Veneta Canada Ltd. is a company governing under the Canada Business Corporations Act - 14 December 1981 (Monday). It was incorporated on 14 December 1981 (Monday) in Canada and as of 8 September 2017 (Friday) is a dissolved company.
 
 
Corporation Number
1252500
Business Number (BN)
857826325
Governing Legislation
Canada Business Corporations Act
14 December 1981 (Monday)
Date of Registration
14 December 1981 (Monday)
Registered Office Address
66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower
Toronto ON M5K 1E6
CANADA
Address Date
13 December 2012 (Thursday)
Status
Dissolved
Status Date
8 September 2017 (Friday)
Date of Last AGM
30 June 2014 (Monday)
Last Annual Filings Year
2016
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 13 December 1981 (Sunday)
To 14 December 1981 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 14 May 2013 (Tuesday)
Year of Filing: 2012
AGM Date 26 July 2012 (Thursday)
Year of Filing: 2015
AGM Date 30 June 2014 (Monday)
Year of Filing: 2016
AGM Date 30 June 2014 (Monday)

Lodgement Activities

Incorporation
14 December 1981 (Monday)
Dissolution
8 September 2017 (Friday)

Previously Known As

Corporate Name
BOTTEGA VENETA CANADA LTD.
From 14 December 1981 (Monday)
To Present

Address History

From 14 December 1981 (Monday) to 3 June 2004 (Thursday)
150 METCALFE STREET
OTTAWA ON K2P1P1
Canada
From 3 June 2004 (Thursday) to 13 December 2012 (Thursday)
101 AMBER STREET
MARKHAM ON L3R 3B2
Canada
From 31 December 1969 (Wednesday)
66 Wellington Street West, Suite 5300
Toronto ON M5K 1E6
Canada
 
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