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H&

H & S RITCHIE HOLDINGS INC.

● ACTIVE
Corporation No. 1163914 · Canada Business Corporations Act · Incorporated 26 Jun. 1981

H & S Ritchie Holdings Inc. is a company governing under the Canada Business Corporations Act - 26 June 1981 (Friday). It was incorporated on 26 June 1981 (Friday) in Canada and as of 28 January 2023 (Saturday) is an active company.

Overview

Corporation Number
1163914
Business Number (BN)
102415692
Status
ACTIVE
Date of Registration
26 June 1981 (Friday)
Governing Legislation
Canada Business Corporations Act
26 June 1981 (Friday)
Registered Office Address
31 Blue Moon Private
Ottawa ON K1K 4K5
CANADA

Entity Information

Address Date
3 February 2022 (Thursday)
Status Date
28 January 2023 (Saturday)
Date of Last AGM
31 August 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    26 June 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as H & S RITCHIE HOLDINGS INC.
    Registered office: 31 Blue Moon Private, Ottawa ON K1K 4K5
  • Name Changed
    26 June 1981
    Previous value
    H & S RITCHIE HOLDINGS INC.
    New value
    H ; S RITCHIE HOLDINGS INC.
  • Registered Office Changed
    26 June 1981
    Previous value
    13 CANDOW CRES, STITTSVILLE ON K2S 1K6
    New value
    76 JOHN STREET, OTTAWA ON K1M 1N4
  • Dissolution
    6 May 2004
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2005)
    19 March 2006
    Annual meeting held
  • Annual Return Filed (2004)
    19 March 2006
    Annual meeting held
  • Annual Return Filed (2003)
    19 March 2006
    Annual meeting held
  • Revival
    21 June 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    21 June 2006
    Previous value
    H ; S RITCHIE HOLDINGS INC.
    New value
    H & S RITCHIE HOLDINGS INC.
  • Name Changed
    21 June 2006
    Previous value
    H & S RITCHIE HOLDINGS INC.
    New value
    H ; S RITCHIE HOLDINGS INC.
  • Registered Office Changed
    14 November 2006
    Previous value
    76 JOHN STREET, OTTAWA ON K1M 1N4
    New value
    13 CANDOW CRES, STITTSVILLE ON K2S 1K6
  • Dissolution
    6 November 2008
    Lodgement filed with Corporations Canada
  • Revival
    22 July 2011
    Lodgement filed with Corporations Canada
  • Dissolution
    29 April 2012
    Lodgement filed with Corporations Canada
  • Revival
    17 March 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    31 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2022
    Annual meeting held
  • Status: Active
    28 January 2023