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DK Meridian Investments Incorporated

● ACTIVE
Corporation No. 6062148 · Canada Business Corporations Act · Incorporated 5 Feb. 2003

Dk Meridian Investments Incorporated is a company governing under the Canada Business Corporations Act - 5 February 2003 (Wednesday). It was incorporated on 5 February 2003 (Wednesday) in Canada and as of 5 February 2003 (Wednesday) is an active company.

Overview

Corporation Number
6062148
Business Number (BN)
860356559
Status
ACTIVE
Date of Registration
5 February 2003 (Wednesday)
Governing Legislation
Canada Business Corporations Act
5 February 2003 (Wednesday)
Registered Office Address
83 Iber Rd
Stittsville ON K2S 1E7
CANADA

Entity Information

Address Date
3 April 2019 (Wednesday)
Status Date
5 February 2003 (Wednesday)
Date of Last AGM
22 September 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    5 February 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DK Meridian Investments Incorporated
    Registered office: 83 Iber Rd, Stittsville ON K2S 1E7
  • Registered Office Changed
    5 February 2003
    Previous value
    110 Ironstone Court, Ottawa ON K2S 0L4
    New value
    121 KINCARDINE DRIVE, KANATA ON K2V 1B1
  • Status: Active
    5 February 2003
  • Registered Office Changed
    22 October 2009
    Previous value
    121 KINCARDINE DRIVE, KANATA ON K2V 1B1
    New value
    448 LANDSWOOD WAY, STITTSVILLE ON K2S 0A4
  • Annual Return Filed (2013)
    26 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    22 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    23 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    20 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    6 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    15 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    15 April 2018
    Annual meeting held
  • Annual Return Filed (2020)
    15 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    25 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    21 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    22 September 2022
    Annual meeting held
  • Annual Return Filed (2024)
    22 September 2023
    Annual meeting held