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Divine Exchange Inc.

● ACTIVE
Corporation No. 6478972 · Canada Business Corporations Act · Incorporated 16 Nov. 2005

Divine Exchange Inc. is a company governing under the Canada Business Corporations Act - 16 November 2005 (Wednesday). It was incorporated on 16 November 2005 (Wednesday) in Canada and as of 16 November 2005 (Wednesday) is an active company.

Overview

Corporation Number
6478972
Business Number (BN)
818307746
Corporate Name
Divine Exchange Inc.
Status
ACTIVE
Date of Registration
16 November 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
16 November 2005 (Wednesday)
Registered Office Address
14 Firelane 12A
Niagara-on-the-Lake ON L0S 1J0
CANADA

Entity Information

Address Date
19 January 2019 (Saturday)
Status Date
16 November 2005 (Wednesday)
Date of Last AGM
29 December 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    16 November 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Divine Exchange Inc.
    Registered office: 14 Firelane 12A, Niagara-on-the-Lake ON L0S 1J0
  • Registered Office Changed
    16 November 2005
    Previous value
    14 Firelane 12A, Niagara-on-the-Lake ON L0S 1J0
    New value
    1 Guy Road, St. Catharines, Ontario ON L2N 7S3
  • Status: Active
    16 November 2005
  • Amendment
    28 August 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    3 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    21 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 January 2017
    Annual meeting held
  • Annual Return Filed (2017)
    9 January 2018
    Annual meeting held
  • Annual Return Filed (2018)
    19 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    9 January 2020
    Annual meeting held
  • Annual Return Filed (2020)
    31 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 January 2022
    Annual meeting held
  • Annual Return Filed (2022)
    5 January 2023
    Annual meeting held
  • Annual Return Filed (2023)
    29 December 2023
    Annual meeting held