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CROWN DOOR CORPORATION

● ACTIVE
Corporation No. 2603225 · Canada Business Corporations Act · Incorporated 3 May 1990

Crown Door Corporation is a company governing under the Canada Business Corporations Act - 3 May 1990 (Thursday). It was incorporated on 3 May 1990 (Thursday) in Canada and as of 30 April 2024 (Tuesday) is an active company.

Overview

Corporation Number
2603225
Business Number (BN)
897350062
Corporate Name
CROWN DOOR CORPORATION
Status
ACTIVE
Date of Registration
3 May 1990 (Thursday)
Governing Legislation
Canada Business Corporations Act
3 May 1990 (Thursday)
Registered Office Address
Suite 3100, Park Place 666 Burrard Street
Vancouver BC V6C 2X8
CANADA

Entity Information

Address Date
23 June 2016 (Thursday)
Status Date
30 April 2024 (Tuesday)
Date of Last AGM
19 May 2020 (Tuesday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    3 May 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CROWN DOOR CORPORATION
    Registered office: Suite 3100, Park Place 666 Burrard Street, Vancouver BC V6C 2X8
  • Registered Office Changed
    9 July 1996
    Previous value
    885 West Georgia Street, Vancouver BC V6C 3E8
    New value
    1600 BRITANNIA ROAD EAST, MISSISSAUGA ON L4W1J2
  • Registered Office Changed
    9 July 1996
    Previous value
    1600 BRITANNIA ROAD EAST, MISSISSAUGA ON L4W1J2
    New value
    1600 BRITANNIA ROAD EAST, MISSISSAUGA ON L4W 1J2
  • Registered Office Changed
    11 September 2008
    Previous value
    1600 BRITANNIA ROAD EAST, MISSISSAUGA ON L4W 1J2
    New value
    1820 Matheson Boulevard, Unit B4, MISSISSAUGA ON L4W 0B3
  • Registered Office Changed
    26 January 2009
    Previous value
    1820 Matheson Boulevard, Unit B4, MISSISSAUGA ON L4W 0B3
    New value
    40 University Avenue, Ste. 720, Toronto ON M5J 1T1
  • Registered Office Changed
    11 April 2011
    Previous value
    40 University Avenue, Ste. 720, Toronto ON M5J 1T1
    New value
    333 Bay Street, Suite 3400, Toronto ON M5H 2S7
  • Annual Return Filed (2013)
    13 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    14 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    19 May 2016
    Annual meeting held
  • Amendment
    23 June 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    19 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    19 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    19 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    19 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    19 May 2020
    Annual meeting held
  • Dissolution
    31 March 2024
    Lodgement filed with Corporations Canada
  • Revival
    30 April 2024
    Lodgement filed with Corporations Canada
  • Status: Active
    30 April 2024