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Computershare Canada Inc.

● ACTIVE
Corporation No. 3916332 · Canada Business Corporations Act · Incorporated 3 Jul. 2001

Computershare Canada Inc. is a company governing under the Canada Business Corporations Act - 3 July 2001 (Tuesday). It was incorporated on 3 July 2001 (Tuesday) in Canada and as of 12 December 2018 (Wednesday) is an active company.

Overview

Corporation Number
3916332
Business Number (BN)
883887911
Corporate Name
Computershare Canada Inc.
Status
ACTIVE
Date of Registration
3 July 2001 (Tuesday)
Governing Legislation
Canada Business Corporations Act
3 July 2001 (Tuesday)
Registered Office Address
320 Bay Street 14th Floor
Toronto ON M5H 4A6
CANADA

Entity Information

Address Date
25 November 2021 (Thursday)
Status Date
12 December 2018 (Wednesday)
Date of Last AGM
31 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    3 July 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Computershare Technology Services Inc.
    Registered office: 320 Bay Street 14th Floor, Toronto ON M5H 4A6
  • Amendment
    10 December 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    10 December 2002
    Previous value
    Computershare Technology Services Inc.
    New value
    Computershare Canada Inc.
  • Annual Return Filed (2002)
    15 December 2003
    Annual meeting held
  • Annual Return Filed (2003)
    15 July 2005
    Annual meeting held
  • Amendment
    10 May 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    21 July 2014
    Annual meeting held
  • Annual Return Filed (2016)
    3 October 2016
    Annual meeting held
  • Annual Return Filed (2019)
    14 November 2018
    Annual meeting held
  • Annual Return Filed (2018)
    12 December 2018
    Annual meeting held
  • Annual Return Filed (2017)
    12 December 2018
    Annual meeting held
  • Status: Active
    12 December 2018
  • Annual Return Filed (2020)
    11 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    3 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    19 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 August 2023
    Annual meeting held