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II

Infusion.io Inc.

● ACTIVE
Corporation No. 8870969 · Canada Business Corporations Act · Incorporated 2 May 2014

Infusion.Io Inc. is a company governing under the Canada Business Corporations Act - 2 May 2014 (Friday). It was incorporated on 2 May 2014 (Friday) in Canada and as of 2 May 2014 (Friday) is an active company.

Overview

Corporation Number
8870969
Business Number (BN)
804878973
Corporate Name
Infusion.io Inc.
Status
ACTIVE
Date of Registration
2 May 2014 (Friday)
Governing Legislation
Canada Business Corporations Act
2 May 2014 (Friday)
Registered Office Address
106-482 South Service Road E Suite 206
Oakville ON L6J 2X6
CANADA

Entity Information

Address Date
12 January 2024 (Friday)
Status Date
2 May 2014 (Friday)
Date of Last AGM
12 May 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
    2 May 2014
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Infusion.io Inc.
    Registered office: 106-482 South Service Road E Suite 206, Oakville ON L6J 2X6
  • Registered Office Changed
    2 May 2014
    Previous value
    237 Barton Street E., C5-103-DBRI, Hamilton ON L8L 2X2
    New value
    1280 Main Street W., 5113-MDCL, Hamilton ON L8S 4K1
  • Status: Active
    2 May 2014
  • Annual Return Filed (2015)
    1 May 2015
    Annual meeting held
  • Registered Office Changed
    17 July 2015
    Previous value
    1280 Main Street W., 5113-MDCL, Hamilton ON L8S 4K1
    New value
    237 Barton Street E., C5-103-DBRI, Hamilton ON L8L 2X2
  • Annual Return Filed (2016)
    1 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    7 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    6 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 May 2023
    Annual meeting held