ESSENTIAL AGENCIES LIMITED

Corporation Number: 424196
Essential Agencies Limited is a company governing under the Canada Business Corporations Act - 15 November 1977 (Tuesday). It was incorporated on 8 June 1945 (Friday) in Canada and as of 1 October 2007 (Monday) is a dissolved company.
 
 
Corporation Number
424196
Business Number (BN)
101687069
Governing Legislation
Canada Business Corporations Act
15 November 1977 (Tuesday)
Date of Registration
8 June 1945 (Friday)
Registered Office Address
10 HASTINGS DRIVE
MARKHAM ON L3R 4N9
CANADA
Address Date
1 March 2003 (Saturday)
Status
Dissolved
Status Date
1 October 2007 (Monday)
Date of Last AGM
12 August 2006 (Saturday)
Last Annual Filings Year
2006
Number of Directors
Minimum 3
Maximum 3

Corporation Type Changes

Canada Corporations Act Part I - Private
From 8 June 1945 (Friday)
To 14 November 1977 (Monday)
Canada Business Corporations Act
From 14 November 1977 (Monday)
To 15 November 1977 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2006
AGM Date 12 August 2006 (Saturday)
Year of Filing: 2005
AGM Date 30 June 2005 (Thursday)
Year of Filing: 2004
AGM Date 12 August 2004 (Thursday)

Lodgement Activities

Incorporation
8 June 1945 (Friday)
Continuance (Act)
15 November 1977 (Tuesday)
Statement of Intent to Dissolve
25 September 2007 (Tuesday)
Dissolution
1 October 2007 (Monday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
ESSENTIAL AGENCIES LIMITED
From 8 June 1945 (Friday)
To Present

Address History

From 8 June 1945 (Friday) to 1 March 2003 (Saturday)
234 EGLINTON AVE EAST
TORONTO ON M4P1K5
Canada
From 31 December 1969 (Wednesday)
10 HASTINGS DRIVE
MARKHAM ON L3R 4N9
Canada
 
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