7103379 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 January 2009 (Wednesday). It was incorporated on 7 January 2009 (Wednesday) in Canada and as of 7 January 2009 (Wednesday) is an active company.
Overview
- Corporation Number
- 7103379
- Business Number (BN)
- 825503899
- Corporate Name
- 7103379 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 7 January 2009 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
7 January 2009 (Wednesday) - Registered Office Address
- 62 - 70 Great Gulf Drive
Vaughan ON L4K 0K7
CANADA
Entity Information
- Address Date
- 4 November 2020 (Wednesday)
- Status Date
- 7 January 2009 (Wednesday)
- Date of Last AGM
- 12 December 2023 (Tuesday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 3
Company Timeline
Major events and changes in company history
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Company Founded7 January 2009Incorporated in Canada under the Canada Business Corporations Act
Registered as 7103379 CANADA INC.
Registered office: 62 - 70 Great Gulf Drive, Vaughan ON L4K 0K7 -
Registered Office Changed7 January 2009Previous value7- 80 BASS PRO MILLS DRIVE, VAUGHAN ON L4K 5W9New value37 - 400 Creditstone Rd, Concord ON L4K 3Z3
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Status: Active7 January 2009
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Annual Return Filed (2013)30 January 2013Annual meeting held
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Annual Return Filed (2014)30 November 2014Annual meeting held
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Annual Return Filed (2015)1 March 2015Annual meeting held
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Annual Return Filed (2016)30 September 2015Annual meeting held
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Registered Office Changed3 February 2016Previous value37 - 400 Creditstone Rd, Concord ON L4K 3Z3New value7- 80 BASS PRO MILLS DRIVE, VAUGHAN ON L4K 5W9
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Annual Return Filed (2017)16 March 2016Annual meeting held
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Annual Return Filed (2018)29 January 2018Annual meeting held
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Annual Return Filed (2019)11 January 2019Annual meeting held
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Annual Return Filed (2023)3 January 2023Annual meeting held
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Annual Return Filed (2024)12 December 2023Annual meeting held