HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
2C

2789949 CANADA INC.

● ACTIVE
Corporation No. 2789949 · Canada Business Corporations Act · Incorporated 24 Jan. 1992

2789949 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 January 1992 (Friday). It was incorporated on 24 January 1992 (Friday) in Canada and as of 24 June 1994 (Friday) is an active company.

Overview

Corporation Number
2789949
Business Number (BN)
132023433
Corporate Name
2789949 CANADA INC.
Status
ACTIVE
Date of Registration
24 January 1992 (Friday)
Governing Legislation
Canada Business Corporations Act
24 January 1992 (Friday)
Registered Office Address
118 ENTERPRISE
VARS ON K0A 3H0
CANADA

Entity Information

Address Date
16 February 2021 (Tuesday)
Status Date
24 June 1994 (Friday)
Date of Last AGM
29 December 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    24 January 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2789949 CANADA INC.
    Registered office: 118 ENTERPRISE, VARS ON K0A 3H0
  • Registered Office Changed
    24 January 1992
    Previous value
    3375 HAWTHORNE RD, OTTAWA ON K1G 4G2
    New value
    3383 HAWTHORNE RD, GLOUCESTER ON K1G4G2
  • Status: Active
    24 June 1994
  • Registered Office Changed
    16 August 2001
    Previous value
    3383 HAWTHORNE RD, GLOUCESTER ON K1G4G2
    New value
    3375 HAWTHORNE RD, OTTAWA ON K1G 4G2
  • Annual Return Filed (2013)
    24 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    24 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    1 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    12 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    19 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    11 November 2020
    Annual meeting held
  • Registered Office Changed
    29 January 2021
    Previous value
    3375 HAWTHORNE RD, OTTAWA ON K1G 4G2
    New value
    118 ENTERPRISE, BOX 6, VARS ON K0A 3H0
  • Annual Return Filed (2022)
    6 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    29 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    29 December 2023
    Annual meeting held