Carding Specialists (canada) Limited is a company governing under the Canada Business Corporations Act - 6 June 1978 (Tuesday). It was incorporated on 6 June 1978 (Tuesday) in Canada and as of 6 June 1978 (Tuesday) is an active company.
Overview
- Corporation Number
- 713228
- Business Number (BN)
- 100807122
- Corporate Name
- CARDING SPECIALISTS (CANADA) LIMITED
- Status
- ACTIVE
- Date of Registration
- 6 June 1978 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
6 June 1978 (Tuesday) - Registered Office Address
- 22 Adelaide Street West Suite 3400
TORONTO ON M5H 4E3
CANADA
Entity Information
- Address Date
- 24 October 2016 (Monday)
- Status Date
- 6 June 1978 (Tuesday)
- Date of Last AGM
- 22 September 2020 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 2
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded6 June 1978Incorporated in Canada under the Canada Business Corporations Act
Registered as CARDING SPECIALISTS (CANADA) LIMITED
Registered office: 22 Adelaide Street West Suite 3400, TORONTO ON M5H 4E3 -
Registered Office Changed6 June 1978Previous value22 Adelaide Street West, TORONTO ON M5H 4E3New valueFIRST CANADIAN PLACE, TORONTO ON M5X 1B2
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Continuance (import)6 June 1978Lodgement filed with Corporations Canada
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Financial Statement6 June 1978Lodgement filed with Corporations Canada
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Status: Active6 June 1978
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment17 November 2003Lodgement filed with Corporations Canada
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Registered Office Changed1 December 2011Previous valueFIRST CANADIAN PLACE, TORONTO ON M5X 1B2New value77 King Street West, TORONTO ON M5K 0A1
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Annual Return Filed (2013)22 November 2012Annual meeting held
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Annual Return Filed (2014)14 November 2013Annual meeting held
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Annual Return Filed (2015)29 December 2014Annual meeting held
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Registered Office Changed17 August 2015Previous value77 King Street West, TORONTO ON M5K 0A1New value40 King Street West,, TORONTO ON M5H 3Y4
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Annual Return Filed (2017)30 June 2017Annual meeting held
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Annual Return Filed (2018)30 June 2017Annual meeting held
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Annual Return Filed (2019)30 June 2018Annual meeting held
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Annual Return Filed (2020)13 June 2019Annual meeting held
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Annual Return Filed (2021)22 September 2020Annual meeting held
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Annual Return Filed (2022)22 September 2020Annual meeting held
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Annual Return Filed (2023)22 September 2020Annual meeting held