Kylix International Ltd. - is a company governing under the Canada Business Corporations Act - 6 November 1979 (Tuesday). It was incorporated on 13 November 1973 (Tuesday) in Canada and as of 6 November 1979 (Tuesday) is an active company.
Overview
- Corporation Number
- 485284
- Business Number (BN)
- 102898079
- Corporate Name
- KYLIX INTERNATIONAL LTD. -
- Status
- ACTIVE
- Date of Registration
- 13 November 1973 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
6 November 1979 (Tuesday) - Registered Office Address
- 13370 Loyalist Parkway
Prince Edward ON K0K 2T0
CANADA
Entity Information
- Address Date
- 15 July 2020 (Wednesday)
- Status Date
- 6 November 1979 (Tuesday)
- Date of Last AGM
- 12 December 2023 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 2
Company Timeline
Major events and changes in company history
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Company Founded13 November 1973Incorporated in Canada under the Canada Business Corporations Act
Registered as KYLIX INTERNATIONAL LTD. -
Registered office: 13370 Loyalist Parkway, Prince Edward ON K0K 2T0 -
Corporation Type Changed13 November 1973Previous valueCanada Business Corporations ActNew valueCanada Corporations Act Part I - Private
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Registered Office Changed13 November 1973Previous value5165 SHERBROOKE STREET WEST, MONTREAL QC H4A 1T6New value5165 SHERBROOKE ST. WEST, MONTREAL QC H4A1T6
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Registered Office Changed13 November 1973Previous value5165 SHERBROOKE ST. WEST, MONTREAL QC H4A1T6New value5165 SHERBROOKE ST. WEST, MONTREAL QC H4A 1T6
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Financial Statement13 November 1973Lodgement filed with Corporations Canada
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Corporation Type Changed6 November 1979Previous valueCanada Corporations Act Part I - PrivateNew valueCanada Business Corporations Act
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Continuance (Act)6 November 1979Lodgement filed with Corporations Canada
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Status: Active6 November 1979
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Registered Office Changed31 March 2004Previous value5165 SHERBROOKE ST. WEST, MONTREAL QC H4A 1T6New value5165 SHERBROOKE STREET WEST, MONTREAL QC H4A 1T6
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Annual Return Filed (2013)7 June 2013Annual meeting held
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Annual Return Filed (2014)20 June 2014Annual meeting held
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Annual Return Filed (2015)19 June 2015Annual meeting held
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Annual Return Filed (2016)10 June 2016Annual meeting held
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Annual Return Filed (2017)16 June 2017Annual meeting held
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Annual Return Filed (2018)8 June 2018Annual meeting held
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Amendment22 August 2018Lodgement filed with Corporations Canada
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Annual Return Filed (2019)7 June 2019Annual meeting held
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Registered Office Changed13 July 2020Previous value5165 SHERBROOKE STREET WEST, MONTREAL QC H4A 1T6New value13370 Loyalist Parkway, Picton ON K0K 2T0
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Amendment13 July 2020Lodgement filed with Corporations Canada
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Amendment21 September 2020Lodgement filed with Corporations Canada
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Annual Return Filed (2020)12 December 2020Annual meeting held
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Annual Return Filed (2021)12 December 2020Annual meeting held
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Annual Return Filed (2022)11 November 2022Annual meeting held
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Annual Return Filed (2023)12 December 2023Annual meeting held