HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
BN

BASE NINE HOLDINGS LTD.

● ACTIVE
Corporation No. 4315791 · Canada Business Corporations Act · Incorporated 8 Aug. 2005

Base Nine Holdings Ltd. is a company governing under the Canada Business Corporations Act - 8 August 2005 (Monday). It was incorporated on 8 August 2005 (Monday) in Canada and as of 8 August 2005 (Monday) is an active company.

Overview

Corporation Number
4315791
Business Number (BN)
830126678
Corporate Name
BASE NINE HOLDINGS LTD.
Status
ACTIVE
Date of Registration
8 August 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
8 August 2005 (Monday)
Registered Office Address
101-121 rue Elmire
Montreal QC H2T 1J9
CANADA

Entity Information

Address Date
5 March 2012 (Monday)
Status Date
8 August 2005 (Monday)
Date of Last AGM
22 September 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Status: Active
    8 August 2005
  • Company Founded
    8 August 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BASE NINE HOLDINGS LTD.
    Registered office: 101-121 rue Elmire, Montreal QC H2T 1J9
  • Registered Office Changed
    8 August 2005
    Previous value
    101-121 rue Elmire, Montreal QC H2T 1J9
    New value
    372 RIDEAU STREET, OTTAWA ON K1N 1G7
  • Registered Office Changed
    30 November 2008
    Previous value
    372 RIDEAU STREET, OTTAWA ON K1N 1G7
    New value
    907-383 Cumberland St., Ottawa ON K1N 1J7
  • Amendment
    5 March 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    27 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    28 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    8 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    7 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    7 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    11 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    13 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    22 September 2023
    Annual meeting held