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H. WAYNE COMPANIES INC.

● ACTIVE
Corporation No. 3683478 · Canada Business Corporations Act · Incorporated 12 Nov. 1999

H. Wayne Companies Inc. is a company governing under the Canada Business Corporations Act - 12 November 1999 (Friday). It was incorporated on 12 November 1999 (Friday) in Canada and as of 8 April 2021 (Thursday) is an active company.

Overview

Corporation Number
3683478
Business Number (BN)
885903120
Corporate Name
H. WAYNE COMPANIES INC.
Status
ACTIVE
Date of Registration
12 November 1999 (Friday)
Governing Legislation
Canada Business Corporations Act
12 November 1999 (Friday)
Registered Office Address
36 Toronto Street Suite 950
Toronto ON M5C 2C5
CANADA

Entity Information

Address Date
14 April 2021 (Wednesday)
Status Date
8 April 2021 (Thursday)
Date of Last AGM
30 June 2022 (Thursday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    12 November 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3683478 CANADA LIMITED
    Registered office: 36 Toronto Street Suite 950, Toronto ON M5C 2C5
  • Registered Office Changed
    12 November 1999
    Previous value
    561 AVENUE ROAD, TORONTO ON M4V 2J8
    New value
    12 MACPHERSON AVENUE, TORONTO ON M5R 1W8
  • Amendment
    16 February 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    16 February 2000
    Previous value
    3683478 CANADA LIMITED
    New value
    H. WAYNE COMPANIES INC.
  • Dissolution
    6 April 2004
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2009)
    10 January 2010
    Annual meeting held
  • Annual Return Filed (2010)
    14 February 2011
    Annual meeting held
  • Annual Return Filed (2011)
    15 January 2012
    Annual meeting held
  • Revival
    20 March 2012
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 May 2012
    Previous value
    12 MACPHERSON AVENUE, TORONTO ON M5R 1W8
    New value
    561 AVENUE ROAD, TORONTO ON M4V 2J8
  • Dissolution
    6 October 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    18 April 2020
    Annual meeting held
  • Annual Return Filed (2013)
    18 April 2020
    Annual meeting held
  • Revival
    8 April 2021
    Lodgement filed with Corporations Canada
  • Status: Active
    8 April 2021
  • Annual Return Filed (2021)
    1 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held