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Deciem Inc.

● ACTIVE
Corporation No. 8154732 · Canada Business Corporations Act · Incorporated 30 Mar. 2012

Deciem Inc. is a company governing under the Canada Business Corporations Act - 30 March 2012 (Friday). It was incorporated on 30 March 2012 (Friday) in Canada and as of 30 March 2012 (Friday) is an active company.

Overview

Corporation Number
8154732
Business Number (BN)
819267485
Corporate Name
Deciem Inc.
Status
ACTIVE
Date of Registration
30 March 2012 (Friday)
Governing Legislation
Canada Business Corporations Act
30 March 2012 (Friday)
Registered Office Address
15 Fraser Avenue
Toronto ON M6K 1Y7
CANADA

Entity Information

Address Date
21 August 2019 (Wednesday)
Status Date
30 March 2012 (Friday)
Date of Last AGM
9 May 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 8

Company Timeline

Major events and changes in company history

  • Company Founded
    30 March 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Upper Brands Inc.
    Registered office: 15 Fraser Avenue, Toronto ON M6K 1Y7
  • Registered Office Changed
    30 March 2012
    Previous value
    15 Fraser Avenue, Toronto ON M6K 1Y7
    New value
    33 Mill Street, Toronto ON M5A 3R3
  • Status: Active
    30 March 2012
  • Name Changed
    14 May 2012
    Previous value
    Upper Brands Inc.
    New value
    Deciem Group Inc.
  • Amendment
    14 May 2012
    Lodgement filed with Corporations Canada
  • Name Changed
    5 July 2012
    Previous value
    Deciem Group Inc.
    New value
    Deciem Inc.
  • Amendment
    5 July 2012
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    15 August 2012
    Previous value
    33 Mill Street, Toronto ON M5A 3R3
    New value
    909 Queen Street East, Toronto ON M4M 1J4
  • Annual Return Filed (2013)
    15 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    3 June 2014
    Annual meeting held
  • Registered Office Changed
    20 October 2014
    Previous value
    909 Queen Street East, Toronto ON M4M 1J4
    New value
    517 Richmond Street East, Toronto ON M5A 1R4
  • Annual Return Filed (2015)
    24 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    14 January 2016
    Annual meeting held
  • Annual Return Filed (2019)
    14 January 2016
    Annual meeting held
  • Annual Return Filed (2020)
    14 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    3 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 February 2018
    Annual meeting held
  • Annual Return Filed (2021)
    28 April 2020
    Annual meeting held
  • Annual Return Filed (2022)
    9 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 May 2022
    Annual meeting held