HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
RB

Rowe Beef Co. Ltd.

● ACTIVE
Corporation No. 4011953 · Canada Business Corporations Act · Incorporated 11 Feb. 2002

Rowe Beef Co. Ltd. is a company governing under the Canada Business Corporations Act - 11 February 2002 (Monday). It was incorporated on 11 February 2002 (Monday) in Canada and as of 11 February 2002 (Monday) is an active company.

Overview

Corporation Number
4011953
Business Number (BN)
865633911
Corporate Name
Rowe Beef Co. Ltd.
Status
ACTIVE
Date of Registration
11 February 2002 (Monday)
Governing Legislation
Canada Business Corporations Act
11 February 2002 (Monday)
Registered Office Address
1201 Fewster Dr
Mississauga ON L4W 1A2
CANADA

Entity Information

Address Date
30 September 2019 (Monday)
Status Date
11 February 2002 (Monday)
Date of Last AGM
28 February 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    11 February 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4011953 CANADA LTD.
    Registered office: 1201 Fewster Dr, Mississauga ON L4W 1A2
  • Registered Office Changed
    11 February 2002
    Previous value
    3066 Jarrow Avenue, Mississauga ON L4X 2C7
    New value
    149 HARBOURVIEW CRESCENT, TORONTO ON M8V 4A8
  • Status: Active
    11 February 2002
  • Amendment
    8 October 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    8 October 2003
    Previous value
    4011953 CANADA LTD.
    New value
    BIG CHILL GOURMET BERRIES INC.
  • Registered Office Changed
    8 October 2003
    Previous value
    149 HARBOURVIEW CRESCENT, TORONTO ON M8V 4A8
    New value
    35 YACHTERS LANE, TORONTO ON M8V 4C5
  • Amendment
    27 January 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    27 January 2005
    Previous value
    BIG CHILL GOURMET BERRIES INC.
    New value
    4011953 CANADA LTD.
  • Amendment
    30 September 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    30 September 2005
    Previous value
    4011953 CANADA LTD.
    New value
    LEAVOY ROWE BEEF CO. LTD.
  • Annual Return Filed (2013)
    31 March 2013
    Annual meeting held
  • Registered Office Changed
    28 April 2013
    Previous value
    35 YACHTERS LANE, TORONTO ON M8V 4C5
    New value
    2576 WHARTON GLEN AVENUE, MISSISSAUGA ON L4X 2A9
  • Annual Return Filed (2014)
    28 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 October 2020
    Annual meeting held
  • Name Changed
    15 February 2022
    Previous value
    LEAVOY ROWE BEEF CO. LTD.
    New value
    Rowe Beef Co. Ltd.
  • Amendment
    15 February 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    28 February 2023
    Annual meeting held