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CARDING SPECIALISTS (CANADA) LIMITED

● ACTIVE
Corporation No. 713228 · Canada Business Corporations Act · Incorporated 6 Jun. 1978

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
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

  • Company Founded
    6 June 1978
    Incorporated 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 Changed
    6 June 1978
    Previous value
    22 Adelaide Street West, TORONTO ON M5H 4E3
    New value
    FIRST CANADIAN PLACE, TORONTO ON M5X 1B2
  • Continuance (import)
    6 June 1978
    Lodgement filed with Corporations Canada
  • Financial Statement
    6 June 1978
    Lodgement filed with Corporations Canada
  • Status: Active
    6 June 1978
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    17 November 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 December 2011
    Previous value
    FIRST CANADIAN PLACE, TORONTO ON M5X 1B2
    New value
    77 King Street West, TORONTO ON M5K 0A1
  • Annual Return Filed (2013)
    22 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    14 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    29 December 2014
    Annual meeting held
  • Registered Office Changed
    17 August 2015
    Previous value
    77 King Street West, TORONTO ON M5K 0A1
    New value
    40 King Street West,, TORONTO ON M5H 3Y4
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    13 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    22 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    22 September 2020
    Annual meeting held
  • Annual Return Filed (2023)
    22 September 2020
    Annual meeting held