HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
LI

Laventine, Inc.

● ACTIVE
Corporation No. 6350569 · Canada Business Corporations Act · Incorporated 16 Feb. 2005

Laventine, Inc. is a company governing under the Canada Business Corporations Act - 16 February 2005 (Wednesday). It was incorporated on 16 February 2005 (Wednesday) in Canada and as of 16 February 2005 (Wednesday) is an active company.

Overview

Corporation Number
6350569
Business Number (BN)
852618974
Corporate Name
Laventine, Inc.
Status
ACTIVE
Date of Registration
16 February 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
16 February 2005 (Wednesday)
Registered Office Address
50 Harmony Dr.
Niagara-on-the-Lake ON L0S 1J0
CANADA

Entity Information

Address Date
10 August 2022 (Wednesday)
Status Date
16 February 2005 (Wednesday)
Date of Last AGM
1 January 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    16 February 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as La Vitton Inc.
    Registered office: 50 Harmony Dr., Niagara-on-the-Lake ON L0S 1J0
  • Registered Office Changed
    16 February 2005
    Previous value
    56 Niagara on the Green Blvd, Niagara-on-the-Lake ON L0S 1J0
    New value
    910-10 KENNETH AVE, NORTH YORK ON M2N 6K6
  • Status: Active
    16 February 2005
  • Amendment
    5 April 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    5 April 2006
    Previous value
    La Vitton Inc.
    New value
    Laventine, Inc.
  • Registered Office Changed
    24 November 2006
    Previous value
    910-10 KENNETH AVE, NORTH YORK ON M2N 6K6
    New value
    3005 - 16 Yonge Street, Toronto ON M5E 2A1
  • Registered Office Changed
    28 July 2008
    Previous value
    3005 - 16 Yonge Street, Toronto ON M5E 2A1
    New value
    56 Niagara on the Green Blvd, Niagara-on-the-Lake ON L0S 1J0
  • Annual Return Filed (2013)
    1 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    14 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    2 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    1 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    2 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    1 January 2024
    Annual meeting held