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HUENIKEN & COMPANY LIMITED

● ACTIVE
Corporation No. 3610691 · Canada Business Corporations Act · Incorporated 20 Apr. 1999

Hueniken & Company Limited is a company governing under the Canada Business Corporations Act - 20 April 1999 (Tuesday). It was incorporated on 20 April 1999 (Tuesday) in Canada and as of 9 October 2014 (Thursday) is an active company.

Overview

Corporation Number
3610691
Business Number (BN)
868579277
Status
ACTIVE
Date of Registration
20 April 1999 (Tuesday)
Governing Legislation
Canada Business Corporations Act
20 April 1999 (Tuesday)
Registered Office Address
250 GOLFDALE ROAD
TORONTO ON M4N 2B9
CANADA

Entity Information

Address Date
30 November 2006 (Thursday)
Status Date
9 October 2014 (Thursday)
Date of Last AGM
1 May 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 April 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HUENIKEN & COMPANY LIMITED
    Registered office: 250 GOLFDALE ROAD, TORONTO ON M4N 2B9
  • Name Changed
    20 April 1999
    Previous value
    HUENIKEN & COMPANY LIMITED
    New value
    HUENIKEN ; COMPANY LIMITED
  • Registered Office Changed
    20 April 1999
    Previous value
    250 GOLFDALE ROAD, TORONTO ON M4N 2B9
    New value
    1 FIRST CANADIAN PLACE, TORONTO ON M5X 1A6
  • Registered Office Changed
    15 February 2003
    Previous value
    1 FIRST CANADIAN PLACE, TORONTO ON M5X 1A6
    New value
    214 SNOWDON AVENUE, TORONTO ON M4N 2B3
  • Dissolution
    15 May 2006
    Lodgement filed with Corporations Canada
  • Revival
    20 November 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    20 November 2006
    Previous value
    HUENIKEN ; COMPANY LIMITED
    New value
    HUENIKEN & COMPANY LIMITED
  • Name Changed
    20 November 2006
    Previous value
    HUENIKEN & COMPANY LIMITED
    New value
    HUENIKEN ; COMPANY LIMITED
  • Dissolution
    10 February 2010
    Lodgement filed with Corporations Canada
  • Revival
    12 January 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    5 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    4 April 2014
    Annual meeting held
  • Status: Active
    9 October 2014
  • Annual Return Filed (2015)
    10 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    27 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    18 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    21 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    20 April 2023
    Annual meeting held
  • Annual Return Filed (2024)
    1 May 2024
    Annual meeting held