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EQUIGENESIS CORPORATION

● ACTIVE
Corporation No. 3207579 · Canada Business Corporations Act · Incorporated 7 Dec. 1995

Equigenesis Corporation is a company governing under the Canada Business Corporations Act - 7 December 1995 (Thursday). It was incorporated on 7 December 1995 (Thursday) in Canada and as of 7 December 1995 (Thursday) is an active company.

Overview

Corporation Number
3207579
Business Number (BN)
890807456
Corporate Name
EQUIGENESIS CORPORATION
Status
ACTIVE
Date of Registration
7 December 1995 (Thursday)
Governing Legislation
Canada Business Corporations Act
7 December 1995 (Thursday)
Registered Office Address
2 ST. CLAIR AVENUE EAST SUITE 1202
TORONTO ON M4T 2T5
CANADA

Entity Information

Address Date
25 February 2010 (Thursday)
Status Date
7 December 1995 (Thursday)
Date of Last AGM
31 May 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    7 December 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3207579 CANADA INC.
    Registered office: 2 ST. CLAIR AVENUE EAST SUITE 1202, TORONTO ON M4T 2T5
  • Registered Office Changed
    7 December 1995
    Previous value
    2 ST. CLAIR AVENUE EAST, TORONTO ON M4T 2T5
    New value
    200 BAY STREET, TORONTO ON M5J2J4
  • Registered Office Changed
    7 December 1995
    Previous value
    200 BAY STREET, TORONTO ON M5J2J4
    New value
    200 BAY STREET, TORONTO ON M5J 2J4
  • Status: Active
    7 December 1995
  • Name Changed
    22 February 1996
    Previous value
    3207579 CANADA INC.
    New value
    EQUIGENESIS CORPORATION
  • Registered Office Changed
    14 May 2003
    Previous value
    200 BAY STREET, TORONTO ON M5J 2J4
    New value
    1102-95 ST. CLAIR AVENUE WEST, TORONTO ON M4V 1N6
  • Registered Office Changed
    10 February 2005
    Previous value
    1102-95 ST. CLAIR AVENUE WEST, TORONTO ON M4V 1N6
    New value
    275 MACPHERSON AVENUE, TORONTO ON M4V 1A4
  • Registered Office Changed
    10 September 2009
    Previous value
    275 MACPHERSON AVENUE, TORONTO ON M4V 1A4
    New value
    27 OLD FOREST HILL ROAD, TORONTO ON M5P 2P8
  • Annual Return Filed (2012)
    31 May 2012
    Annual meeting held
  • Annual Return Filed (2013)
    31 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 May 2014
    Annual meeting held
  • Annual Return Filed (2017)
    31 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 May 2016
    Annual meeting held
  • Annual Return Filed (2019)
    31 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 May 2022
    Annual meeting held