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BEANFIELD HOLDINGS LTD.

● ACTIVE
Corporation No. 6820930 · Canada Business Corporations Act · Incorporated 9 Aug. 2007

Beanfield Holdings Ltd. is a company governing under the Canada Business Corporations Act - 9 August 2007 (Thursday). It was incorporated on 9 August 2007 (Thursday) in Canada and as of 1 March 2013 (Friday) is an active company.

Overview

Corporation Number
6820930
Business Number (BN)
851049619
Corporate Name
BEANFIELD HOLDINGS LTD.
Status
ACTIVE
Date of Registration
9 August 2007 (Thursday)
Governing Legislation
Canada Business Corporations Act
9 August 2007 (Thursday)
Registered Office Address
549 COLE AVENUE
OTTAWA ON K2A 2B4
CANADA

Entity Information

Address Date
20 February 2015 (Friday)
Status Date
1 March 2013 (Friday)
Date of Last AGM
20 January 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 August 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BEANFIELD HOLDINGS LTD.
    Registered office: 549 COLE AVENUE, OTTAWA ON K2A 2B4
  • Registered Office Changed
    9 August 2007
    Previous value
    549 COLE AVENUE, OTTAWA ON K2A 2B4
    New value
    71 THIRD AVENUE, OTTAWA ON K1Z 2J7
  • Registered Office Changed
    8 July 2010
    Previous value
    71 THIRD AVENUE, OTTAWA ON K1Z 2J7
    New value
    397 BERKLEY AVENUE, OTTAWA ON K2A 2G9
  • Annual Return Filed (2013)
    30 November 2012
    Annual meeting held
  • Status: Active
    1 March 2013
  • Annual Return Filed (2015)
    14 January 2014
    Annual meeting held
  • Annual Return Filed (2014)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    29 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    27 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 January 2017
    Annual meeting held
  • Annual Return Filed (2019)
    19 January 2018
    Annual meeting held
  • Annual Return Filed (2020)
    24 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    11 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    11 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    20 January 2023
    Annual meeting held
  • Amendment
    27 March 2023
    Lodgement filed with Corporations Canada