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Urbana Immobileri Developments Ltd.

DISSOLVED
Corporation No. 4554299 · Canada Business Corporations Act · Incorporated 15 Mar. 2010

Urbana Immobileri Developments Ltd. is a company governing under the Canada Business Corporations Act - 15 March 2010 (Monday). It was incorporated on 15 March 2010 (Monday) in Canada and as of 22 April 2023 (Saturday) is a dissolved company.

Overview

Corporation Number
4554299
Business Number (BN)
821242062
Status
DISSOLVED
Date of Registration
15 March 2010 (Monday)
Governing Legislation
Canada Business Corporations Act
15 March 2010 (Monday)
Registered Office Address
77 City Centre Drive SUITE 700
Mississauga ON L5B 1M5
CANADA

Entity Information

Address Date
6 September 2013 (Friday)
Status Date
22 April 2023 (Saturday)
Date of Last AGM
1 August 2019 (Thursday)
Last Annual Filings Year
2019
Number of Directors
Minimum 2
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    15 March 2010
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DirectPak Coupon and Promotion Ltd.
    Registered office: 77 City Centre Drive SUITE 700, Mississauga ON L5B 1M5
  • Registered Office Changed
    15 March 2010
    Previous value
    77 City Centre Drive, Mississauga ON L5B 1M5
    New value
    17540 RUE CHARLES, MIRABEL QC J7J 1X9
  • Registered Office Changed
    9 March 2011
    Previous value
    17540 RUE CHARLES, MIRABEL QC J7J 1X9
    New value
    2500 BOUL. DANIEL JOHNSON, LAVAL QC H7T 2P6
  • Annual Return Filed (2013)
    28 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    16 August 2013
    Annual meeting held
  • Name Changed
    16 August 2013
    Previous value
    DirectPak Coupon and Promotion Ltd.
    New value
    Urbana Immobileri Developments Ltd.
  • Amendment
    16 August 2013
    Lodgement filed with Corporations Canada
  • Amendment
    6 September 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    16 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    13 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    17 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    2 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 August 2019
    Annual meeting held
  • Dissolution
    22 April 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    22 April 2023