THREE CODES INC.

Corporation Number: 3560911
Three Codes Inc. is a company governing under the Canada Business Corporations Act - 3 February 1999 (Wednesday). It was incorporated on 3 February 1999 (Wednesday) in Canada and as of 15 March 2019 (Friday) is a dissolved company.
 
 
Corporation Number
3560911
Business Number (BN)
872902358
Corporate Name
Governing Legislation
Canada Business Corporations Act
3 February 1999 (Wednesday)
Date of Registration
3 February 1999 (Wednesday)
Registered Office Address
1241 Newmarket
Ottawa ON K1B 5N7
CANADA
Address Date
10 May 2006 (Wednesday)
Status
Dissolved
Status Date
15 March 2019 (Friday)
Date of Last AGM
31 March 2017 (Friday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 2 February 1999 (Tuesday)
To 3 February 1999 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 September 2014 (Tuesday)
Year of Filing: 2014
AGM Date 30 September 2013 (Monday)
Year of Filing: 2013
AGM Date 30 September 2012 (Sunday)
Year of Filing: 2016
AGM Date 30 September 2015 (Wednesday)
Year of Filing: 2017
AGM Date 30 September 2016 (Friday)
Year of Filing: 2018
AGM Date 31 March 2017 (Friday)

Lodgement Activities

Incorporation
3 February 1999 (Wednesday)
Amendment
14 August 2013 (Wednesday)
Dissolution
15 March 2019 (Friday)

Previously Known As

Corporate Name
3560911 CANADA INC.
From 3 February 1999 (Wednesday)
To 14 August 2013 (Wednesday)
Corporate Name
THREE CODES INC.
From 14 August 2013 (Wednesday)
To Present

Address History

From 3 February 1999 (Wednesday) to 10 May 2006 (Wednesday)
6185 RAVINE WAY
ORLEANS ON K1C 2V5
Canada
From 31 December 1969 (Wednesday)
1241 Newmarket
Ottawa ON K1B 5N7
Canada
 
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