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FURNACE FACTORY DIRECT INC.

● ACTIVE
Corporation No. 6339719 · Canada Business Corporations Act · Incorporated 24 Jan. 2005

Furnace Factory Direct Inc. is a company governing under the Canada Business Corporations Act - 24 January 2005 (Monday). It was incorporated on 24 January 2005 (Monday) in Canada and as of 24 January 2005 (Monday) is an active company.

Overview

Corporation Number
6339719
Business Number (BN)
855701975
Status
ACTIVE
Date of Registration
24 January 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
24 January 2005 (Monday)
Registered Office Address
17 Grenfell Crescent Unit 6
Ottawa ON K2G 0G3
CANADA

Entity Information

Address Date
5 February 2014 (Wednesday)
Status Date
24 January 2005 (Monday)
Date of Last AGM
22 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    24 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as FURNACE FACTORY DIRECT INC.
    Registered office: 17 Grenfell Crescent Unit 6, Ottawa ON K2G 0G3
  • Registered Office Changed
    24 January 2005
    Previous value
    17 Grenfell Crescent, Ottawa ON K2G 0G3
    New value
    7 BEAVER LANE, OTTAWA ON K0A 2M0
  • Status: Active
    24 January 2005
  • Registered Office Changed
    7 February 2005
    Previous value
    7 BEAVER LANE, OTTAWA ON K0A 2M0
    New value
    7 BEAVER LANE, LIMOGES ON K0A 2M0
  • Registered Office Changed
    30 July 2008
    Previous value
    7 BEAVER LANE, LIMOGES ON K0A 2M0
    New value
    550 Seyton Drive, Ottawa ON K2H 9B2
  • Registered Office Changed
    9 July 2009
    Previous value
    550 Seyton Drive, Ottawa ON K2H 9B2
    New value
    174 Colonnade Road S., Ottawa ON K2E 7J5
  • Annual Return Filed (2013)
    18 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 August 2013
    Annual meeting held
  • Annual Return Filed (2015)
    22 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    15 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    8 March 2017
    Annual meeting held
  • Annual Return Filed (2019)
    17 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    1 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    28 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    8 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    16 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    22 February 2024
    Annual meeting held