Express Direct Financing Inc. is a company governing under the Canada Business Corporations Act - 19 April 2011 (Tuesday). It was incorporated on 19 April 2011 (Tuesday) in Canada and as of 14 February 2024 (Wednesday) is an active - dissolution pending (non-compliance) company.
Overview
- Corporation Number
- 7841647
- Business Number (BN)
- 816542005
- Corporate Name
- EXPRESS DIRECT FINANCING INC.
- Status
- ACTIVE - DISSOLUTION PENDING (NON-COMPLIANCE)
- Date of Registration
- 19 April 2011 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
19 April 2011 (Tuesday) - Registered Office Address
- PH2-330 HIGHWAY 7 EAST
RICHMOND HILL ON L4B 3P8
CANADA
Entity Information
- Address Date
- 5 February 2015 (Thursday)
- Status Date
- 14 February 2024 (Wednesday)
- Date of Last AGM
- 16 June 2023 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded19 April 2011Incorporated in Canada under the Canada Business Corporations Act
Registered as EXPRESS DIRECT HOME COMFORT INC.
Registered office: PH2-330 HIGHWAY 7 EAST, RICHMOND HILL ON L4B 3P8 -
Registered Office Changed19 April 2011Previous valuePH2-330 HIGHWAY 7 EAST, RICHMOND HILL ON L4B 3P8New value30 Via Renzo Drive, Richmond Hill ON L4S 0B8
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Dissolution10 February 2014Lodgement filed with Corporations Canada
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Revival24 November 2014Lodgement filed with Corporations Canada
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Registered Office Changed4 February 2015Previous value30 Via Renzo Drive, Richmond Hill ON L4S 0B8New valuePH-330 HIGHWAY 7 EAST, RICHMOND HILL ON L4B 3P8
-
Name Changed5 February 2015Previous valueEXPRESS DIRECT HOME COMFORT INC.New valueEXPRESS DIRECT FINANCING INC.
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Amendment5 February 2015Lodgement filed with Corporations Canada
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Annual Return Filed (2014)22 February 2015Annual meeting held
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Annual Return Filed (2016)22 February 2016Annual meeting held
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Annual Return Filed (2015)22 February 2016Annual meeting held
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Dissolution26 February 2016Lodgement filed with Corporations Canada
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Annual Return Filed (2017)22 April 2016Annual meeting held
-
Revival19 May 2016Lodgement filed with Corporations Canada
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Annual Return Filed (2018)22 February 2018Annual meeting held
-
Annual Return Filed (2019)25 May 2018Annual meeting held
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Annual Return Filed (2022)5 June 2022Annual meeting held
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Dissolution12 May 2023Lodgement filed with Corporations Canada
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Annual Return Filed (2023)16 June 2023Annual meeting held
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Revival14 February 2024Lodgement filed with Corporations Canada
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Status: Active - Dissolution Pending (Non-compliance)14 February 2024