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Amfissa Holdings Ltd.

● ACTIVE
Corporation No. 6255761 · Canada Business Corporations Act · Incorporated 5 Jul. 2004

Amfissa Holdings Ltd. is a company governing under the Canada Business Corporations Act - 5 July 2004 (Monday). It was incorporated on 5 July 2004 (Monday) in Canada and as of 21 December 2018 (Friday) is an active company.

Overview

Corporation Number
6255761
Business Number (BN)
857578744
Corporate Name
Amfissa Holdings Ltd.
Status
ACTIVE
Date of Registration
5 July 2004 (Monday)
Governing Legislation
Canada Business Corporations Act
5 July 2004 (Monday)
Registered Office Address
77 KING STREET WEST SUITE 400, TORONTO-DOMINION CENTRE
TORONTO ON M5K 0A1
CANADA

Entity Information

Address Date
15 December 2016 (Thursday)
Status Date
21 December 2018 (Friday)
Date of Last AGM
15 May 2019 (Wednesday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 July 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Amfissa Holdings Ltd.
    Registered office: 77 KING STREET WEST SUITE 400, TORONTO-DOMINION CENTRE, TORONTO ON M5K 0A1
  • Registered Office Changed
    5 July 2004
    Previous value
    77 KING STREET WEST, TORONTO ON M5K 0A1
    New value
    55 EGLINTON AVENUE EAST, SUITE 803, TORONTO ON M4P 1G8
  • Registered Office Changed
    5 July 2004
    Previous value
    55 EGLINTON AVENUE EAST, SUITE 803, TORONTO ON M4P 1G8
    New value
    3080 YONGE STREET, TORONTO ON M4N 3N1
  • Amendment
    6 July 2004
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    18 April 2011
    Annual meeting held
  • Annual Return Filed (2012)
    1 May 2012
    Annual meeting held
  • Annual Return Filed (2013)
    25 April 2013
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Status: Active
    21 December 2018
  • Annual Return Filed (2019)
    15 May 2019
    Annual meeting held