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1C

193602 Canada Inc.

● ACTIVE
Corporation No. 747068 · Canada Business Corporations Act · Incorporated 5 Sep. 1978

193602 Canada Inc. is a company governing under the Canada Business Corporations Act - 5 September 1978 (Tuesday). It was incorporated on 5 September 1978 (Tuesday) in Canada and as of 13 July 2015 (Monday) is an active company.

Overview

Corporation Number
747068
Business Number (BN)
101380350
Corporate Name
193602 Canada Inc.
Status
ACTIVE
Date of Registration
5 September 1978 (Tuesday)
Governing Legislation
Canada Business Corporations Act
5 September 1978 (Tuesday)
Registered Office Address
30 Wellington St W. 5th Floor
Toronto ON M5L 1B1
CANADA

Entity Information

Address Date
16 February 2022 (Wednesday)
Status Date
13 July 2015 (Monday)
Date of Last AGM
25 January 2021 (Monday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 September 1978
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DIAL DRUG STORES LIMITED
    Registered office: 30 Wellington St W. 5th Floor, Toronto ON M5L 1B1
  • Registered Office Changed
    5 September 1978
    Previous value
    151 Savage Drive, Cambridge ON N1T 1S6
    New value
    105 COLBORNE STREET WEST, BRANTFORD ON N3T 1K8
  • Continuance (import)
    5 September 1978
    Lodgement filed with Corporations Canada
  • Financial Statement
    5 September 1978
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Dissolution
    2 November 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    22 February 2015
    Annual meeting held
  • Annual Return Filed (2014)
    22 February 2015
    Annual meeting held
  • Annual Return Filed (2013)
    22 February 2015
    Annual meeting held
  • Revival
    13 July 2015
    Lodgement filed with Corporations Canada
  • Status: Active
    13 July 2015
  • Registered Office Changed
    15 July 2015
    Previous value
    105 COLBORNE STREET WEST, BRANTFORD ON N3T 1K8
    New value
    286 MOUNT PLEASANT ROAD, BRANTFORD ON N3T 1V1
  • Annual Return Filed (2016)
    5 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    27 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    21 December 2017
    Annual meeting held
  • Registered Office Changed
    5 September 2018
    Previous value
    286 MOUNT PLEASANT ROAD, BRANTFORD ON N3T 1V1
    New value
    151 Savage Drive, Cambridge ON N1T 1S8
  • Name Changed
    7 September 2018
    Previous value
    DIAL DRUG STORES LIMITED
    New value
    FARMERS PHARMACY RX LIMITED
  • Amendment
    7 September 2018
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    11 September 2018
    Previous value
    151 Savage Drive, Cambridge ON N1T 1S8
    New value
    151 Savage Drive, Cambridge ON N1T 1S6
  • Annual Return Filed (2019)
    15 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    6 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    25 January 2021
    Annual meeting held
  • Name Changed
    10 January 2022
    Previous value
    FARMERS PHARMACY RX LIMITED
    New value
    193602 Canada Inc.
  • Amendment
    10 January 2022
    Lodgement filed with Corporations Canada