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KOENPACK CANADA INC.

● ACTIVE
Corporation No. 7618077 · Canada Business Corporations Act · Incorporated 5 Aug. 2010

Koenpack Canada Inc. is a company governing under the Canada Business Corporations Act - 5 August 2010 (Thursday). It was incorporated on 5 August 2010 (Thursday) in Canada and as of 28 April 2015 (Tuesday) is an active company.

Overview

Corporation Number
7618077
Business Number (BN)
852521004
Corporate Name
KOENPACK CANADA INC.
Status
ACTIVE
Date of Registration
5 August 2010 (Thursday)
Governing Legislation
Canada Business Corporations Act
5 August 2010 (Thursday)
Registered Office Address
4684 Bartlett Road
Beamsville ON L0R 1B1
CANADA

Entity Information

Address Date
31 August 2020 (Monday)
Status Date
28 April 2015 (Tuesday)
Date of Last AGM
9 May 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 August 2010
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as KOENPACK CANADA INC.
    Registered office: 4684 Bartlett Road, Beamsville ON L0R 1B1
  • Registered Office Changed
    5 August 2010
    Previous value
    560 Arvin Avenue,, Stoney Creek ON L8E 5P1
    New value
    100 West Street, Smithville ON L0R 2A0
  • Registered Office Changed
    19 January 2011
    Previous value
    100 West Street, Smithville ON L0R 2A0
    New value
    560 Arvin Avenue, Stoney Creek ON L8E 5P1
  • Registered Office Changed
    19 January 2011
    Previous value
    560 Arvin Avenue, Stoney Creek ON L8E 5P1
    New value
    560 Arvin Avenue, Unit 6, Stoney Creek ON L8E 5P1
  • Annual Return Filed (2014)
    21 March 2014
    Annual meeting held
  • Annual Return Filed (2013)
    21 March 2014
    Annual meeting held
  • Status: Active
    28 April 2015
  • Annual Return Filed (2015)
    25 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    24 April 2017
    Annual meeting held
  • Registered Office Changed
    20 September 2017
    Previous value
    560 Arvin Avenue, Unit 6, Stoney Creek ON L8E 5P1
    New value
    560 Arvin Avenue,, Stoney Creek ON L8E 5P1
  • Annual Return Filed (2018)
    18 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    21 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    29 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 May 2023
    Annual meeting held