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AC

ANOVA CAPITAL INC.

● ACTIVE
Corporation No. 2920930 · Canada Business Corporations Act · Incorporated 17 May 1993

Anova Capital Inc. is a company governing under the Canada Business Corporations Act - 17 May 1993 (Monday). It was incorporated on 17 May 1993 (Monday) in Canada and as of 17 May 1993 (Monday) is an active company.

Overview

Corporation Number
2920930
Business Number (BN)
137202057
Corporate Name
ANOVA CAPITAL INC.
Status
ACTIVE
Date of Registration
17 May 1993 (Monday)
Governing Legislation
Canada Business Corporations Act
17 May 1993 (Monday)
Registered Office Address
4485 Rue Sherbrooke Ouest
Westmount QC H3Z 1E7
CANADA

Entity Information

Address Date
16 October 2019 (Wednesday)
Status Date
17 May 1993 (Monday)
Date of Last AGM
4 April 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    17 May 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CANADA CORPORATE CARE BENEFITS INC. -
    Name in the other official language: BÉNÉFICES CANADA CORPORATE CARE INC.
    Name in the other official language: CAPITAL ANOVA INC.
    Registered office: 4485 Rue Sherbrooke Ouest, Westmount QC H3Z 1E7
  • Registered Office Changed
    17 May 1993
    Previous value
    4485 Rue Sherbrooke Ouest, Westmount QC H3Z 1E7
    New value
    4485 SHERBROOKE OUEST, WESTMOUNT QC H3Z 1E7
  • Status: Active
    17 May 1993
  • Registered Office Changed
    20 April 2004
    Previous value
    4485 SHERBROOKE OUEST, WESTMOUNT QC H3Z 1E7
    New value
    630 RENE-LEVESQUE BLVD. WEST, MONTREAL QC H3B 1S6
  • Amendment
    2 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    23 August 2011
    Previous value
    630 RENE-LEVESQUE BLVD. WEST, MONTREAL QC H3B 1S6
    New value
    5600 TRANS CANADA, POINTE CLAIRE QC H9R 1B6
  • Name Changed
    29 October 2012
    Previous value
    CANADA CORPORATE CARE BENEFITS INC. -
    New value
    ANOVA CAPITAL INC.
  • Amendment
    29 October 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    4 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    4 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    4 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    4 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    4 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    4 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    4 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    4 April 2020
    Annual meeting held
  • Annual Return Filed (2022)
    4 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    4 April 2023
    Annual meeting held