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BalanceCO2 Ltd.

● ACTIVE
Corporation No. 6558569 · Canada Business Corporations Act · Incorporated 1 May 2006

Balanceco2 Ltd. is a company governing under the Canada Business Corporations Act - 1 May 2006 (Monday). It was incorporated on 1 May 2006 (Monday) in Canada and as of 11 February 2009 (Wednesday) is an active company.

Overview

Corporation Number
6558569
Business Number (BN)
851454926
Corporate Name
BalanceCO2 Ltd.
Status
ACTIVE
Date of Registration
1 May 2006 (Monday)
Governing Legislation
Canada Business Corporations Act
1 May 2006 (Monday)
Registered Office Address
15 Crane crescent
Ajax ON L1T 4G7
CANADA

Entity Information

Address Date
22 June 2016 (Wednesday)
Status Date
11 February 2009 (Wednesday)
Date of Last AGM
17 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 May 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BalanceCO2 Ltd.
    Registered office: 15 Crane crescent, Ajax ON L1T 4G7
  • Registered Office Changed
    1 May 2006
    Previous value
    15 Crane crescent, Ajax ON L1T 4G7
    New value
    99 PRAIRIE DUNES PLACE, CONCORD ON L4K 2E4
  • Status: Active
    11 February 2009
  • Registered Office Changed
    19 November 2009
    Previous value
    99 PRAIRIE DUNES PLACE, CONCORD ON L4K 2E4
    New value
    710-250 Consumers Rd., Toronto ON M2J 4V6
  • Registered Office Changed
    20 December 2010
    Previous value
    710-250 Consumers Rd., Toronto ON M2J 4V6
    New value
    251 CONSUMERS ROAD, NORTH YORK ON M2J 4R3
  • Annual Return Filed (2013)
    6 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    18 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    3 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    27 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    16 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    25 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    21 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    13 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 March 2023
    Annual meeting held