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AventisOne Inc.

● ACTIVE
Corporation No. 4368215 · Canada Business Corporations Act · Incorporated 12 Jun. 2006

Aventisone Inc. is a company governing under the Canada Business Corporations Act - 12 June 2006 (Monday). It was incorporated on 12 June 2006 (Monday) in Canada and as of 23 June 2017 (Friday) is an active company.

Overview

Corporation Number
4368215
Business Number (BN)
854080769
Corporate Name
AventisOne Inc.
Status
ACTIVE
Date of Registration
12 June 2006 (Monday)
Governing Legislation
Canada Business Corporations Act
12 June 2006 (Monday)
Registered Office Address
380 Wellington St Tower B, 6th Floor
London ON N6A 5B5
CANADA

Entity Information

Address Date
18 December 2019 (Wednesday)
Status Date
23 June 2017 (Friday)
Date of Last AGM
28 June 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    12 June 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LEAN DESIGNS CANADA INC.
    Registered office: 380 Wellington St Tower B, 6th Floor, London ON N6A 5B5
  • Registered Office Changed
    12 June 2006
    Previous value
    2241 Tribalwood Street, LONDON ON N6G 0R4
    New value
    5840 RIVERSIDE DRIVE EAST, WINDSOR ON N8S 1B3
  • Amendment
    23 June 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    23 June 2006
    Previous value
    LEAN DESIGNS CANADA INC.
    New value
    LEAN DESIGN CANADA INC.
  • Annual Return Filed (2012)
    12 June 2011
    Annual meeting held
  • Annual Return Filed (2011)
    12 June 2011
    Annual meeting held
  • Annual Return Filed (2013)
    8 August 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Dissolution
    17 April 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    15 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 June 2017
    Annual meeting held
  • Revival
    23 June 2017
    Lodgement filed with Corporations Canada
  • Status: Active
    23 June 2017
  • Registered Office Changed
    26 June 2017
    Previous value
    5840 RIVERSIDE DRIVE EAST, WINDSOR ON N8S 1B3
    New value
    10 Queens Quay West, Toronto ON M5J 2R9
  • Annual Return Filed (2018)
    23 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    28 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    25 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    12 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    10 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    28 June 2023
    Annual meeting held