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Easy Rental Care Inc.

● ACTIVE
Corporation No. 8600139 · Canada Business Corporations Act · Incorporated 6 Aug. 2013

Easy Rental Care Inc. is a company governing under the Canada Business Corporations Act - 6 August 2013 (Tuesday). It was incorporated on 6 August 2013 (Tuesday) in Canada and as of 11 January 2017 (Wednesday) is an active company.

Overview

Corporation Number
8600139
Business Number (BN)
844870634
Corporate Name
Easy Rental Care Inc.
Status
ACTIVE
Date of Registration
6 August 2013 (Tuesday)
Governing Legislation
Canada Business Corporations Act
6 August 2013 (Tuesday)
Registered Office Address
8 Trent Avenue Unit 806
Toronto ON M4C 0A6
CANADA

Entity Information

Address Date
22 March 2019 (Friday)
Status Date
11 January 2017 (Wednesday)
Date of Last AGM
4 August 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    6 August 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GENUINE ENTERTAINMENT INC.
    Registered office: 8 Trent Avenue Unit 806, Toronto ON M4C 0A6
  • Registered Office Changed
    6 August 2013
    Previous value
    8 Trent Avenue, Toronto ON M4C 0A6
    New value
    606-8 Lee Centre Dr., Scarborough ON M1H 3H8
  • Registered Office Changed
    5 November 2014
    Previous value
    606-8 Lee Centre Dr., Scarborough ON M1H 3H8
    New value
    2123-68 Corporate Drive, Scarborough ON M1H 3H3
  • Annual Return Filed (2015)
    31 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 July 2016
    Annual meeting held
  • Status: Active
    11 January 2017
  • Registered Office Changed
    12 January 2017
    Previous value
    2123-68 Corporate Drive, Scarborough ON M1H 3H3
    New value
    1927 - 68 Corporate Drive, Scarborough ON M1H 3H3
  • Annual Return Filed (2017)
    15 August 2017
    Annual meeting held
  • Registered Office Changed
    3 October 2017
    Previous value
    1927 - 68 Corporate Drive, Scarborough ON M1H 3H3
    New value
    63 Shoredale Drive, Scarborough ON M1G 3T1
  • Annual Return Filed (2018)
    6 August 2018
    Annual meeting held
  • Name Changed
    2 April 2019
    Previous value
    GENUINE ENTERTAINMENT INC.
    New value
    Easy Rental Care Inc.
  • Amendment
    2 April 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    2 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    5 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    5 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    4 August 2023
    Annual meeting held