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Asahi Refining Canada Ltd.

● ACTIVE
Corporation No. 3132731 · Canada Business Corporations Act · Incorporated 1 Apr. 1995

Asahi Refining Canada Ltd. is a company governing under the Canada Business Corporations Act - 1 April 1995 (Saturday). It was incorporated on 1 April 1995 (Saturday) in Canada and as of 1 April 1995 (Saturday) is an active company.

Overview

Corporation Number
3132731
Business Number (BN)
896266780
Status
ACTIVE
Date of Registration
1 April 1995 (Saturday)
Governing Legislation
Canada Business Corporations Act
1 April 1995 (Saturday)
Registered Office Address
130 GLIDDEN RD
BRAMPTON ON L6W 3M8
CANADA

Entity Information

Address Date
1 April 1995 (Saturday)
Status Date
1 April 1995 (Saturday)
Date of Last AGM
12 April 2022 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 3
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    1 April 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as JOHNSON MATTHEY LIMITED
    Registered office: 130 GLIDDEN RD, BRAMPTON ON L6W 3M8
  • Amalgamation
    1 April 1995
    Lodgement filed with Corporations Canada
  • Status: Active
    1 April 1995
  • Annual Return Filed (2013)
    31 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    16 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 October 2014
    Annual meeting held
  • Name Changed
    5 March 2015
    Previous value
    JOHNSON MATTHEY LIMITED
    New value
    Asahi Refining Canada Ltd.
  • Amendment
    5 March 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    28 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    14 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    17 October 2020
    Annual meeting held
  • Annual Return Filed (2022)
    12 April 2022
    Annual meeting held