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II

INFORMAVET INC.

● ACTIVE
Corporation No. 3495345 · Canada Business Corporations Act · Incorporated 24 Jul. 1998

Informavet Inc. is a company governing under the Canada Business Corporations Act - 24 July 1998 (Friday). It was incorporated on 24 July 1998 (Friday) in Canada and as of 27 November 2006 (Monday) is an active company.

Overview

Corporation Number
3495345
Business Number (BN)
142540327
Corporate Name
INFORMAVET INC.
Status
ACTIVE
Date of Registration
24 July 1998 (Friday)
Governing Legislation
Canada Business Corporations Act
24 July 1998 (Friday)
Registered Office Address
280 MCCLELLAN ROAD UNIT 37
OTTAWA ON K2H 8P8
CANADA

Entity Information

Address Date
27 November 2006 (Monday)
Status Date
27 November 2006 (Monday)
Date of Last AGM
30 September 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 July 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3495345 CANADA INC.
    Registered office: 280 MCCLELLAN ROAD UNIT 37, OTTAWA ON K2H 8P8
  • Registered Office Changed
    24 July 1998
    Previous value
    280 MCCLELLAN ROAD, OTTAWA ON K2H 8P8
    New value
    4178 BOUL DÉCARIE, MONTRÉAL QC H4A3K2
  • Name Changed
    12 November 1998
    Previous value
    3495345 CANADA INC.
    New value
    Informavet inc.
  • Dissolution
    6 May 2005
    Lodgement filed with Corporations Canada
  • Revival
    27 November 2006
    Lodgement filed with Corporations Canada
  • Amendment
    27 November 2006
    Lodgement filed with Corporations Canada
  • Status: Active
    27 November 2006
  • Name Changed
    27 November 2006
    Previous value
    Informavet inc.
    New value
    INFORMAVET INC.
  • Annual Return Filed (2013)
    28 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    24 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 September 2022
    Annual meeting held