fluidconcept & Design Inc.

Corporation Number: 3988503
Fluidconcept & Design Inc. is a company governing under the Canada Business Corporations Act - 19 December 2001 (Wednesday). It was incorporated on 19 December 2001 (Wednesday) in Canada and as of 1 June 2024 (Saturday) is an inactive - amalgamated company.
 
 
Corporation Number
3988503
Business Number (BN)
870825916
Governing Legislation
Canada Business Corporations Act
19 December 2001 (Wednesday)
Date of Registration
19 December 2001 (Wednesday)
Registered Office Address
96 PLANCHET ROAD
CONCORD ON L4K 2C7
CANADA
Address Date
11 April 2018 (Wednesday)
Status
Inactive - Amalgamated
Status Date
1 June 2024 (Saturday)
Date of Last AGM
7 December 2023 (Thursday)
Last Annual Filings Year
2023
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 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 31 March 2013 (Sunday)
Year of Filing: 2012
AGM Date 28 February 2012 (Tuesday)
Year of Filing: 2015
AGM Date 30 September 2015 (Wednesday)
Year of Filing: 2017
AGM Date 30 September 2017 (Saturday)
Year of Filing: 2016
AGM Date 30 September 2016 (Friday)
Year of Filing: 2018
AGM Date 28 June 2018 (Thursday)
Year of Filing: 2019
AGM Date 30 November 2019 (Saturday)
Year of Filing: 2020
AGM Date 10 December 2020 (Thursday)
Year of Filing: 2021
AGM Date 15 December 2021 (Wednesday)
Year of Filing: 2022
AGM Date 7 July 2022 (Thursday)
Year of Filing: 2023
AGM Date 7 December 2023 (Thursday)

Lodgement Activities

Incorporation
19 December 2001 (Wednesday)
Amendment
25 May 2023 (Thursday)

Previously Known As

Corporate Name
fluidconcept ; Design Inc.
From 19 December 2001 (Wednesday)
To Present

Address History

From 19 December 2001 (Wednesday) to 13 November 2007 (Tuesday)
1172 MEADOWGROVE CT.
MISSISSAUGA ON L5W 1J1
Canada
From 13 November 2007 (Tuesday) to 21 February 2012 (Tuesday)
7110 Torbram Road
MISSISSAUGA ON L4T 4B5
Canada
From 31 December 1969 (Wednesday)
2400 WINSTON PARK DRIVE
OAKVILLE ON L6H 0G7
Canada
From 31 December 1969 (Wednesday)
96 PLANCHET ROAD
CONCORD ON L4K 2C7
Canada
From 21 February 2012 (Tuesday) to 11 April 2018 (Wednesday)
2400 WINSTON PARK DRIVE
OAKVILLE ON L6H 0G7
Canada
 
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