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CANADIAN AGRA BIO-CUBE INC.

● ACTIVE
Corporation No. 3100324 · Canada Business Corporations Act · Incorporated 1 Jan. 1995

Canadian Agra Bio-cube Inc. is a company governing under the Canada Business Corporations Act - 1 January 1995 (Sunday). It was incorporated on 1 January 1995 (Sunday) in Canada and as of 6 August 2011 (Saturday) is an active company.

Overview

Corporation Number
3100324
Business Number (BN)
140391483
Status
ACTIVE
Date of Registration
1 January 1995 (Sunday)
Governing Legislation
Canada Business Corporations Act
1 January 1995 (Sunday)
Registered Office Address
103 Farrell Drive Bruce Energy Centre
Tiverton ON N0G 2T0
CANADA

Entity Information

Address Date
23 March 2022 (Wednesday)
Status Date
6 August 2011 (Saturday)
Date of Last AGM
22 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CANADIAN AGRA BIO-CUBE INC.
    Registered office: 103 Farrell Drive Bruce Energy Centre, Tiverton ON N0G 2T0
  • Registered Office Changed
    1 January 1995
    Previous value
    103 Farrell Drive, KINCARDINE ON N0G 2T0
    New value
    HIGHWAY 21, LOT 33,CONC.A, KINCARDINE ON N2Z2Y9
  • Amalgamation
    1 January 1995
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 September 2003
    Previous value
    HIGHWAY 21, LOT 33,CONC.A, KINCARDINE ON N2Z2Y9
    New value
    200 BAY ST., TORONTO ON M5J 2P9
  • Status: Active
    6 August 2011
  • Registered Office Changed
    13 March 2012
    Previous value
    200 BAY ST., TORONTO ON M5J 2P9
    New value
    2091 HIGHWAY #21, KINCARDINE ON N2Z 2Y9
  • Registered Office Changed
    16 July 2013
    Previous value
    2091 HIGHWAY #21, KINCARDINE ON N2Z 2Y9
    New value
    103 Farrell Drive, KINCARDINE ON N0G 2T0
  • Annual Return Filed (2014)
    7 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    9 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    22 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    10 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    7 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    16 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    23 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    21 February 2023
    Annual meeting held
  • Annual Return Filed (2024)
    22 February 2024
    Annual meeting held