Lattica Incorporated is a company governing under the Canada Business Corporations Act - 25 November 2004 (Thursday). It was incorporated on 25 November 2004 (Thursday) in Canada and as of 7 June 2023 (Wednesday) is an active company.
Overview
- Corporation Number
- 6315968
- Business Number (BN)
- 862135977
- Corporate Name
- Lattica Incorporated
- Status
- ACTIVE
- Date of Registration
- 25 November 2004 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
25 November 2004 (Thursday) - Registered Office Address
- 1008 Runningbrook Drive
Mississauga ON L4Y 2S9
CANADA
Entity Information
- Address Date
- 10 February 2023 (Friday)
- Status Date
- 7 June 2023 (Wednesday)
- Date of Last AGM
- 1 July 2022 (Friday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 6
Company Timeline
Major events and changes in company history
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Company Founded25 November 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as Lattica Incorporated
Registered office: 1008 Runningbrook Drive, Mississauga ON L4Y 2S9 -
Registered Office Changed25 November 2004Previous value1621 MAPLE RIDGE DR., MISSISSAUGA ON L4W 3R6New value1855 MAPLE RIDGE DR. #18, MISSISSAUGA ON L4W 2N7
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Annual Return Filed (2012)31 December 2012Annual meeting held
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Annual Return Filed (2013)1 July 2013Annual meeting held
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Annual Return Filed (2014)31 December 2014Annual meeting held
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Annual Return Filed (2015)1 July 2015Annual meeting held
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Annual Return Filed (2016)1 July 2016Annual meeting held
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Registered Office Changed19 September 2016Previous value1855 MAPLE RIDGE DR. #18, MISSISSAUGA ON L4W 2N7New value1621 MAPLE RIDGE DR., MISSISSAUGA ON L4W 3R6
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Annual Return Filed (2017)1 July 2017Annual meeting held
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Annual Return Filed (2018)1 July 2018Annual meeting held
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Annual Return Filed (2019)6 October 2021Annual meeting held
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Annual Return Filed (2022)1 July 2022Annual meeting held
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Annual Return Filed (2021)1 July 2022Annual meeting held
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Status: Active7 June 2023