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BASE360 Inc.

● ACTIVE
Corporation No. 4084870 · Canada Business Corporations Act · Incorporated 11 Jun. 2002

Base360 Inc. is a company governing under the Canada Business Corporations Act - 11 June 2002 (Tuesday). It was incorporated on 11 June 2002 (Tuesday) in Canada and as of 8 August 2023 (Tuesday) is an active company.

Overview

Corporation Number
4084870
Business Number (BN)
863115663
Corporate Name
BASE360 Inc.
Status
ACTIVE
Date of Registration
11 June 2002 (Tuesday)
Governing Legislation
Canada Business Corporations Act
11 June 2002 (Tuesday)
Registered Office Address
460 West Hunt Club Road Suite 205
Ottawa ON K2E 0B8
CANADA

Entity Information

Address Date
17 January 2016 (Sunday)
Status Date
8 August 2023 (Tuesday)
Date of Last AGM
20 October 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    11 June 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Skate Shield Inc.
    Registered office: 460 West Hunt Club Road Suite 205, Ottawa ON K2E 0B8
  • Registered Office Changed
    11 June 2002
    Previous value
    460 West Hunt Club Road, Ottawa ON K2E 0B8
    New value
    100 MEDHURST UNIT 216, NEPEAN ON K2G 5W7
  • Registered Office Changed
    24 March 2004
    Previous value
    100 MEDHURST UNIT 216, NEPEAN ON K2G 5W7
    New value
    920 SCHOONER CRESCENT, GLOUCESTER ON K1V 1Y3
  • Amendment
    24 March 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    24 March 2004
    Previous value
    Skate Shield Inc.
    New value
    PRO-FORMANCE INSIGHTS R.A. INC.
  • Registered Office Changed
    16 June 2010
    Previous value
    920 SCHOONER CRESCENT, GLOUCESTER ON K1V 1Y3
    New value
    1 BLUERIDGE CRT, NEPEAN ON K2J 2J3
  • Registered Office Changed
    15 September 2010
    Previous value
    1 BLUERIDGE CRT, NEPEAN ON K2J 2J3
    New value
    87 Baroness Drive, NEPEAN ON K2G 6S2
  • Annual Return Filed (2012)
    30 August 2012
    Annual meeting held
  • Name Changed
    15 April 2013
    Previous value
    PRO-FORMANCE INSIGHTS R.A. INC.
    New value
    BASE360 Inc.
  • Amendment
    15 April 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    3 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    11 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    19 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    10 August 2017
    Annual meeting held
  • Dissolution
    16 April 2018
    Lodgement filed with Corporations Canada
  • Revival
    28 August 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    4 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    5 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    20 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    17 January 2023
    Annual meeting held
  • Dissolution
    13 June 2023
    Lodgement filed with Corporations Canada
  • Revival
    8 August 2023
    Lodgement filed with Corporations Canada
  • Status: Active
    8 August 2023
  • Annual Return Filed (2023)
    20 October 2023
    Annual meeting held