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
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Company Founded10 March 2019Incorporated 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 Changed10 March 2019Previous value129 Spadina Avenue, Suite 200, Toronto ON M5V 2L3New value2511-318 Richmond Street, Toronto ON M5V 0B4
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Status: Active - Dissolution Pending (Non-compliance)10 March 2019
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Name Changed13 November 2019Previous valueSereinvest CorporationNew valueWillow Real Estate Technologies Inc.
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Amendment13 November 2019Lodgement filed with Corporations Canada
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Registered Office Changed19 November 2019Previous value2511-318 Richmond Street, Toronto ON M5V 0B4New value129 Spadina Avenue, Suite 200, Toronto ON M5V 2L3
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Amendment16 September 2020Lodgement filed with Corporations Canada
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Name Changed17 February 2021Previous valueWillow Real Estate Technologies Inc.New valueWillow RET Holdings Inc.
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Amendment17 February 2021Lodgement filed with Corporations Canada
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Registered Office Changed5 April 2021Previous value129 Spadina Avenue, Suite 200, Toronto ON M5V 2L3New value215 Spadina Avenue, Suite 400, Toronto ON M5T 2C7
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Registered Office Changed31 January 2022Previous value215 Spadina Avenue, Suite 400, Toronto ON M5T 2C7New value220 King Street West, Toronto ON M5V 3M2
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Annual Return Filed (2023)30 September 2022Annual meeting held