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1C

10560456 Canada Inc.

● ACTIVE
Corporation No. 10560456 · Canada Business Corporations Act · Incorporated 1 Jan. 2018

10560456 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 January 2018 (Monday). It was incorporated on 1 January 2018 (Monday) in Canada and as of 1 January 2018 (Monday) is an active company.

Overview

Corporation Number
10560456
Business Number (BN)
777268319
Corporate Name
10560456 Canada Inc.
Status
ACTIVE
Date of Registration
1 January 2018 (Monday)
Governing Legislation
Canada Business Corporations Act
1 January 2018 (Monday)
Registered Office Address
1775 Valley Farm Road Unit 76
Pickering ON L1V 7J9
CANADA

Entity Information

Address Date
25 July 2022 (Monday)
Status Date
1 January 2018 (Monday)
Date of Last AGM
23 February 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 2018
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 10560456 Canada Inc.
    Registered office: 1775 Valley Farm Road Unit 76, Pickering ON L1V 7J9
  • Registered Office Changed
    1 January 2018
    Previous value
    263 Adelaide Street West, Toronto ON M5H 1Y2
    New value
    777 Richmond Street West, Toronto ON M6J 0C2
  • Status: Active
    1 January 2018
  • Annual Return Filed (2019)
    22 January 2019
    Annual meeting held
  • Registered Office Changed
    5 June 2019
    Previous value
    777 Richmond Street West, Toronto ON M6J 0C2
    New value
    263 Adelaide Street West, Toronto ON M5H 1Y2
  • Annual Return Filed (2020)
    18 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    18 February 2021
    Annual meeting held
  • Registered Office Changed
    23 February 2021
    Previous value
    263 Adelaide Street West, Toronto ON M5H 1Y2
    New value
    276 Carlaw Avenue, Toronto ON M4M 3L1
  • Annual Return Filed (2022)
    23 February 2022
    Annual meeting held
  • Registered Office Changed
    20 July 2022
    Previous value
    276 Carlaw Avenue, Toronto ON M4M 3L1
    New value
    301 Napier Court, Mississippi Mills ON K0A 1A0
  • Annual Return Filed (2023)
    16 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    23 February 2024
    Annual meeting held