Car Haven Inc. is a company governing under the Canada Business Corporations Act - 21 January 2016 (Thursday). It was incorporated on 21 January 2016 (Thursday) in Canada and as of 21 January 2016 (Thursday) is an active company.
Overview
- Corporation Number
- 9593942
- Business Number (BN)
- 787298520
- Corporate Name
- Car Haven Inc.
- Status
- ACTIVE
- Date of Registration
- 21 January 2016 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
21 January 2016 (Thursday) - Registered Office Address
- 110 Crescent Elgin 512
Beaconsfield QC H9W 2B4
CANADA
Entity Information
- Address Date
- 21 January 2021 (Thursday)
- Status Date
- 21 January 2016 (Thursday)
- Date of Last AGM
- 30 September 2023 (Saturday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded21 January 2016Incorporated in Canada under the Canada Business Corporations Act
Registered as IPERSONALIZED ONLINE INC.
Registered office: 110 Crescent Elgin 512, Beaconsfield QC H9W 2B4 -
Status: Active21 January 2016
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Name Changed4 April 2016Previous valueIPERSONALIZED ONLINE INC.New valueCar Haven Inc.
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Amendment4 April 2016Lodgement filed with Corporations Canada
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Annual Return Filed (2017)27 January 2017Annual meeting held
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Annual Return Filed (2018)27 December 2017Annual meeting held
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Annual Return Filed (2019)31 January 2019Annual meeting held
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Annual Return Filed (2020)30 September 2019Annual meeting held
-
Annual Return Filed (2021)21 January 2021Annual meeting held
-
Amendment21 January 2021Lodgement filed with Corporations Canada
-
Annual Return Filed (2022)21 January 2022Annual meeting held
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Annual Return Filed (2023)30 September 2022Annual meeting held
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Annual Return Filed (2024)30 September 2023Annual meeting held