Ford Flexible Packaging Ltd. is a company governing under the Canada Business Corporations Act - 27 February 2004 (Friday). It was incorporated on 27 February 2004 (Friday) in Canada and as of 4 August 2015 (Tuesday) is an active company.
Overview
- Corporation Number
- 6200532
- Business Number (BN)
- 860260405
- Corporate Name
- Ford Flexible Packaging Ltd.
- Status
- ACTIVE
- Date of Registration
- 27 February 2004 (Friday)
- Governing Legislation
- Canada Business Corporations Act
27 February 2004 (Friday) - Registered Office Address
- 15 Weston Wood Road
Etobicoke ON M9P 1R7
CANADA
Entity Information
- Address Date
- 26 September 2022 (Monday)
- Status Date
- 4 August 2015 (Tuesday)
- Date of Last AGM
- 30 August 2021 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded27 February 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as Deco Labels & Tags Ltd.
Registered office: 15 Weston Wood Road, Etobicoke ON M9P 1R7 -
Name Changed27 February 2004Previous valueDeco Labels & Tags Ltd.New valueDeco Labels ; Tags Ltd.
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Registered Office Changed27 February 2004Previous value6 Tettenhall Road, Etobicoke ON M9A 2C3New value28 GREENSBORO DRIVE, TORONTO ON M9W 1E1
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Amendment28 February 2011Lodgement filed with Corporations Canada
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Annual Return Filed (2013)28 August 2012Annual meeting held
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Annual Return Filed (2014)15 May 2014Annual meeting held
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Amendment27 February 2015Lodgement filed with Corporations Canada
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Annual Return Filed (2017)3 March 2015Annual meeting held
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Annual Return Filed (2018)3 March 2015Annual meeting held
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Annual Return Filed (2015)15 July 2015Annual meeting held
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Status: Active4 August 2015
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Annual Return Filed (2016)29 January 2016Annual meeting held
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Annual Return Filed (2020)30 August 2017Annual meeting held
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Annual Return Filed (2019)28 August 2018Annual meeting held
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Registered Office Changed22 October 2018Previous value28 GREENSBORO DRIVE, TORONTO ON M9W 1E1New value28 Greensboro Drive, Toronto ON M9W 1E1
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Registered Office Changed28 May 2019Previous value28 Greensboro Drive, Toronto ON M9W 1E1New value6 Tettenhall Road, Etobicoke ON M9A 2C3
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Name Changed9 August 2019Previous valueDeco Labels ; Tags Ltd.New valueDeco Flexible Packaging Ltd.
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Amendment9 August 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2021)22 November 2019Annual meeting held
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Name Changed29 April 2020Previous valueDeco Flexible Packaging Ltd.New valueFord Flexible Packaging Ltd.
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Amendment29 April 2020Lodgement filed with Corporations Canada
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Annual Return Filed (2023)26 August 2020Annual meeting held
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Annual Return Filed (2022)30 August 2021Annual meeting held