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COMPASS ENVIRONMENTAL INC.

● ACTIVE
Corporation No. 2440121 · Canada Business Corporations Act · Incorporated 16 Feb. 1989

Compass Environmental Inc. is a company governing under the Canada Business Corporations Act - 16 February 1989 (Thursday). It was incorporated on 16 February 1989 (Thursday) in Canada and as of 24 May 2007 (Thursday) is an active company.

Overview

Corporation Number
2440121
Business Number (BN)
124164849
Status
ACTIVE
Date of Registration
16 February 1989 (Thursday)
Governing Legislation
Canada Business Corporations Act
16 February 1989 (Thursday)
Registered Office Address
65 Rennick Road
BURLINGTON ON L7P 0T2
CANADA

Entity Information

Address Date
17 February 2014 (Monday)
Status Date
24 May 2007 (Thursday)
Date of Last AGM
15 January 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 February 1989
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as COMPASS ENVIRONMENTAL INC.
    Registered office: 65 Rennick Road, BURLINGTON ON L7P 0T2
  • Registered Office Changed
    18 August 1992
    Previous value
    65 Rennick Road, BURLINGTON ON L7P 0T2
    New value
    2253 BELMONT CRT, BURLINGTON ON L7P3N3
  • Dissolution
    4 October 2005
    Lodgement filed with Corporations Canada
  • Revival
    24 May 2007
    Lodgement filed with Corporations Canada
  • Status: Active
    24 May 2007
  • Registered Office Changed
    29 June 2007
    Previous value
    2253 BELMONT CRT, BURLINGTON ON L7P3N3
    New value
    1288 MERTEL CR., BURLINGTON ON L7P 2S5
  • Registered Office Changed
    19 September 2007
    Previous value
    1288 MERTEL CR., BURLINGTON ON L7P 2S5
    New value
    65 Rennick Road, BURLINGTON ON L7R 3X5
  • Annual Return Filed (2013)
    30 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    26 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    15 January 2024
    Annual meeting held