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123916 CANADA LIMITED

● ACTIVE
Corporation No. 1503421 · Canada Business Corporations Act · Incorporated 26 May 1983

123916 Canada Limited is a company governing under the Canada Business Corporations Act - 26 May 1983 (Thursday). It was incorporated on 26 May 1983 (Thursday) in Canada and as of 27 April 2007 (Friday) is an active company.

Overview

Corporation Number
1503421
Business Number (BN)
120173133
Corporate Name
123916 CANADA LIMITED
Status
ACTIVE
Date of Registration
26 May 1983 (Thursday)
Governing Legislation
Canada Business Corporations Act
26 May 1983 (Thursday)
Registered Office Address
144 Pine Ridge Road
Belwood ON N0B 1J0
CANADA

Entity Information

Address Date
18 July 2023 (Tuesday)
Status Date
27 April 2007 (Friday)
Date of Last AGM
17 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    26 May 1983
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 123916 CANADA LIMITED
    Registered office: 144 Pine Ridge Road, Belwood ON N0B 1J0
  • Registered Office Changed
    13 November 1997
    Previous value
    7 Roderick Court, RR 4, Seaforth ON N0K 1W0
    New value
    6 BAKER ROAD, BRAMPTON ON L6T4E3
  • Registered Office Changed
    13 November 1997
    Previous value
    6 BAKER ROAD, BRAMPTON ON L6T4E3
    New value
    6 BAKER ROAD, BRAMPTON ON L6T 4E3
  • Revival
    13 November 1997
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    12 November 2006
    Annual meeting held
  • Registered Office Changed
    27 April 2007
    Previous value
    6 BAKER ROAD, BRAMPTON ON L6T 4E3
    New value
    40 AUTUMN DRIVE, CALENDON ON L7K 0T8
  • Status: Active
    27 April 2007
  • Annual Return Filed (2017)
    10 November 2010
    Annual meeting held
  • Registered Office Changed
    21 June 2012
    Previous value
    40 AUTUMN DRIVE, CALENDON ON L7K 0T8
    New value
    7 RODERICK COURT, SEAFORTH ON N0K 1W0
  • Registered Office Changed
    6 June 2013
    Previous value
    7 RODERICK COURT, SEAFORTH ON N0K 1W0
    New value
    7 RODERICK CRT., SEAFORTH ON N0K 1W0
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    9 July 2015
    Annual meeting held
  • Registered Office Changed
    12 November 2015
    Previous value
    7 RODERICK CRT., SEAFORTH ON N0K 1W0
    New value
    627 MANCHESTER ROAD, KITCHENER ON N2B 1B2
  • Annual Return Filed (2016)
    18 May 2016
    Annual meeting held
  • Registered Office Changed
    30 November 2017
    Previous value
    627 MANCHESTER ROAD, KITCHENER ON N2B 1B2
    New value
    7 Roderick Court, RR 4, Seaforth ON N0K 1W0
  • Annual Return Filed (2019)
    10 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    10 May 2018
    Annual meeting held
  • Annual Return Filed (2018)
    10 May 2018
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    22 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 July 2023
    Annual meeting held
  • Registered Office Changed
    18 July 2023
    Previous value
    7 Roderick Court, RR 4, Seaforth ON N0K 1W0
    New value
    20, Brampton ON L6Y 2C4