EngineParts 1 Inc.

Corporation Number: 6244751
Engineparts 1 Inc. is a company governing under the Canada Business Corporations Act - 7 June 2004 (Monday). It was incorporated on 7 June 2004 (Monday) in Canada and as of 27 November 2008 (Thursday) is a dissolved company.
 
 
Corporation Number
6244751
Business Number (BN)
860603943
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 June 2004 (Monday)
Date of Registration
7 June 2004 (Monday)
Registered Office Address
26 RED OAK CRES. RR2
SHANTY BAY ON L0L 2L0
CANADA
Address Date
25 November 2008 (Tuesday)
Status
Dissolved
Status Date
27 November 2008 (Thursday)
Date of Last AGM
1 July 2007 (Sunday)
Last Annual Filings Year
2007
Number of Directors
Minimum 2
Maximum 5

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2007
AGM Date 1 July 2007 (Sunday)
Year of Filing: 2006
AGM Date 1 August 2006 (Tuesday)
Year of Filing: 2004
AGM Date 1 September 2005 (Thursday)

Lodgement Activities

Incorporation
7 June 2004 (Monday)
Amendment
11 June 2004 (Friday)
Amendment
15 February 2005 (Tuesday)
Dissolution
27 November 2008 (Thursday)

Previously Known As

Corporate Name
6244751 CANADA INC.
From 7 June 2004 (Monday)
To 11 June 2004 (Friday)
Corporate Name
National EngineParts Corporation
From 11 June 2004 (Friday)
To 15 February 2005 (Tuesday)
Corporate Name
EngineParts 1 Inc.
From 15 February 2005 (Tuesday)
To Present

Address History

From 7 June 2004 (Monday) to 24 October 2005 (Monday)
29 FRID STREET
MIDHURST ON L0L 1X0
Canada
From 24 October 2005 (Monday) to 25 November 2008 (Tuesday)
11 VICTORIA ST., SUITE 208, BOX 14
BARRIE ON L4N 6T3
Canada
From 31 December 1969 (Wednesday)
26 RED OAK CRES.
SHANTY BAY ON L0L 2L0
Canada
 
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