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Willow RET Holdings Inc.

ACTIVE - DISSOLUTION PENDING (NON-COMPLIANCE)
Corporation No. 11291157 · Canada Business Corporations Act · Incorporated 10 Mar. 2019

Willow Ret Holdings Inc. is a company governing under the Canada Business Corporations Act - 10 March 2019 (Sunday). It was incorporated on 10 March 2019 (Sunday) in Canada and as of 10 March 2019 (Sunday) is an active - dissolution pending (non-compliance) company.

Overview

Corporation Number
11291157
Business Number (BN)
706174315
Corporate Name
Willow RET Holdings Inc.
Status
ACTIVE - DISSOLUTION PENDING (NON-COMPLIANCE)
Date of Registration
10 March 2019 (Sunday)
Governing Legislation
Canada Business Corporations Act
10 March 2019 (Sunday)
Registered Office Address
1170 Pl. du Frère-André 300
Montréal QC H3B 3C6
CANADA

Entity Information

Address Date
29 January 2024 (Monday)
Status Date
10 March 2019 (Sunday)
Date of Last AGM
30 September 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    10 March 2019
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Sereinvest Corporation
    Registered office: 1170 Pl. du Frère-André 300, Montréal QC H3B 3C6
  • Registered Office Changed
    10 March 2019
    Previous value
    129 Spadina Avenue, Suite 200, Toronto ON M5V 2L3
    New value
    2511-318 Richmond Street, Toronto ON M5V 0B4
  • Status: Active - Dissolution Pending (Non-compliance)
    10 March 2019
  • Name Changed
    13 November 2019
    Previous value
    Sereinvest Corporation
    New value
    Willow Real Estate Technologies Inc.
  • Amendment
    13 November 2019
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    19 November 2019
    Previous value
    2511-318 Richmond Street, Toronto ON M5V 0B4
    New value
    129 Spadina Avenue, Suite 200, Toronto ON M5V 2L3
  • Amendment
    16 September 2020
    Lodgement filed with Corporations Canada
  • Name Changed
    17 February 2021
    Previous value
    Willow Real Estate Technologies Inc.
    New value
    Willow RET Holdings Inc.
  • Amendment
    17 February 2021
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    5 April 2021
    Previous value
    129 Spadina Avenue, Suite 200, Toronto ON M5V 2L3
    New value
    215 Spadina Avenue, Suite 400, Toronto ON M5T 2C7
  • Registered Office Changed
    31 January 2022
    Previous value
    215 Spadina Avenue, Suite 400, Toronto ON M5T 2C7
    New value
    220 King Street West, Toronto ON M5V 3M2
  • Annual Return Filed (2023)
    30 September 2022
    Annual meeting held