Windfield Group Incorporated

Corporation Number: 8206937
Windfield Group Incorporated is a company governing under the Canada Business Corporations Act - 31 May 2012 (Thursday). It was incorporated on 31 May 2012 (Thursday) in Canada and as of 17 January 2023 (Tuesday) is a dissolved company.
 
 
Corporation Number
8206937
Business Number (BN)
809720287
Governing Legislation
Canada Business Corporations Act
31 May 2012 (Thursday)
Date of Registration
31 May 2012 (Thursday)
Registered Office Address
701 Rossland Road East Suite 447
Whitby ON L1N 9K3
CANADA
Address Date
17 December 2019 (Tuesday)
Status
Dissolved
Status Date
17 January 2023 (Tuesday)
Date of Last AGM
30 December 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2014
AGM Date 31 December 2014 (Wednesday)
Year of Filing: 2013
AGM Date 31 December 2014 (Wednesday)
Year of Filing: 2016
AGM Date 31 December 2016 (Saturday)
Year of Filing: 2015
AGM Date 31 December 2016 (Saturday)
Year of Filing: 2017
AGM Date 1 June 2017 (Thursday)
Year of Filing: 2019
AGM Date 31 December 2019 (Tuesday)
Year of Filing: 2018
AGM Date 31 December 2019 (Tuesday)
Year of Filing: 2022
AGM Date 30 December 2022 (Friday)
Year of Filing: 2021
AGM Date 30 December 2022 (Friday)

Lodgement Activities

Incorporation
31 May 2012 (Thursday)
Amendment
25 April 2017 (Tuesday)
Amendment
17 December 2019 (Tuesday)

Previously Known As

Corporate Name
Windfield Group Incorporated
From 31 May 2012 (Thursday)
To 25 April 2017 (Tuesday)
Corporate Name
Sterling Western Energy Inc.
From 25 April 2017 (Tuesday)
To 17 December 2019 (Tuesday)
Corporate Name
Windfield Group Incorporated
From 17 December 2019 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
701 Rossland Road East
Whitby ON L1N 9K3
Canada
From 31 December 1969 (Wednesday)
#800 - 15355 24th Avenue
White Rock BC V4A 2H9
Canada
From 31 May 2012 (Thursday) to 25 April 2017 (Tuesday)
701 Rossland Road East
Whitby ON L1N 9K3
Canada
From 25 April 2017 (Tuesday) to 17 December 2019 (Tuesday)
#800 - 15355 24th Avenue
White Rock BC V4A 2H9
Canada
 
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