Your Private Cfo Family Office Inc. is a company governing under the Canada Business Corporations Act - 17 October 2011 (Monday). It was incorporated on 17 October 2011 (Monday) in Canada and as of 9 May 2023 (Tuesday) is an active company.
Overview
- Corporation Number
- 7999739
- Business Number (BN)
- 849026703
- Corporate Name
- YOUR PRIVATE CFO FAMILY OFFICE INC.
- Status
- ACTIVE
- Date of Registration
- 17 October 2011 (Monday)
- Governing Legislation
- Canada Business Corporations Act
17 October 2011 (Monday) - Registered Office Address
- 1510 Riverside Drive, Unit 2607
OTTAWA ON K1G 4X5
CANADA
Entity Information
- Address Date
- 17 January 2020 (Friday)
- Status Date
- 9 May 2023 (Tuesday)
- Date of Last AGM
- 24 November 2023 (Friday)
- 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 Founded17 October 2011Incorporated in Canada under the Canada Business Corporations Act
Registered as Drouin Wealth Innovations Inc.
Registered office: 1510 Riverside Drive, Unit 2607, OTTAWA ON K1G 4X5 -
Registered Office Changed17 October 2011Previous value1510 Riverside Drive, Unit 2607, OTTAWA ON K1G 4X5New value1 Rideau Street, Ottawa ON K1M 8S7
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Registered Office Changed2 November 2011Previous value1 Rideau Street, Ottawa ON K1M 8S7New value1 RIDEAU STREET, OTTAWA ON K1N 8S7
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Annual Return Filed (2012)17 October 2012Annual meeting held
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Annual Return Filed (2013)11 April 2013Annual meeting held
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Annual Return Filed (2014)25 February 2014Annual meeting held
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Annual Return Filed (2016)15 February 2017Annual meeting held
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Annual Return Filed (2015)16 February 2017Annual meeting held
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Name Changed7 March 2017Previous valueDrouin Wealth Innovations Inc.New valueYOUR PRIVATE CFO FAMILY OFFICE INC.
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Amendment7 March 2017Lodgement filed with Corporations Canada
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Registered Office Changed7 March 2017Previous value1 RIDEAU STREET, OTTAWA ON K1N 8S7New value244 Greensway Avenue, OTTAWA ON K1L 7V4
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Annual Return Filed (2018)9 April 2019Annual meeting held
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Annual Return Filed (2017)9 April 2019Annual meeting held
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Annual Return Filed (2019)15 October 2019Annual meeting held
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Annual Return Filed (2020)30 October 2020Annual meeting held
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Annual Return Filed (2021)14 February 2022Annual meeting held
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Annual Return Filed (2022)14 February 2023Annual meeting held
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Status: Active9 May 2023
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Annual Return Filed (2023)24 November 2023Annual meeting held