HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
GR

GLOBAL ROOF WARRANTY CORPORATION

DISSOLVED
Corporation No. 4207840 · Canada Business Corporations Act · Incorporated 1 Dec. 2003

Global Roof Warranty Corporation is a company governing under the Canada Business Corporations Act - 1 December 2003 (Monday). It was incorporated on 1 December 2003 (Monday) in Canada and as of 7 March 2024 (Thursday) is a dissolved company.

Overview

Corporation Number
4207840
Business Number (BN)
869028803
Status
DISSOLVED
Date of Registration
1 December 2003 (Monday)
Governing Legislation
Canada Business Corporations Act
1 December 2003 (Monday)
Registered Office Address
81 FIRE ROUTE 291
TRENT LAKES ON K0L 1J0
CANADA

Entity Information

Address Date
13 June 2023 (Tuesday)
Status Date
7 March 2024 (Thursday)
Date of Last AGM
29 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 December 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GLOBAL ROOF WARRANTY CORPORATION
    Registered office: 81 FIRE ROUTE 291, TRENT LAKES ON K0L 1J0
  • Registered Office Changed
    1 December 2003
    Previous value
    33 & 37 MAIN STREET SOUTH, GEORGETOWN ON L7G 3G2
    New value
    129 MAIN STREET SOUTH, GEORGETOWN ON L7G 3E5
  • Registered Office Changed
    15 June 2007
    Previous value
    129 MAIN STREET SOUTH, GEORGETOWN ON L7G 3E5
    New value
    33 & 37 MAIN STREET SOUTH, GEORGETOWN ON L7G 3G2
  • Annual Return Filed (2012)
    30 December 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 February 2018
    Annual meeting held
  • Annual Return Filed (2018)
    29 January 2019
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    25 June 2020
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    29 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    29 June 2023
    Annual meeting held
  • Dissolution
    7 March 2024
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    7 March 2024