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Lloyd Warwick International (Canada) Inc.

● ACTIVE
Corporation No. 8947694 · Canada Business Corporations Act · Incorporated 9 Jul. 2014

Lloyd Warwick International (canada) Inc. is a company governing under the Canada Business Corporations Act - 9 July 2014 (Wednesday). It was incorporated on 9 July 2014 (Wednesday) in Canada and as of 9 July 2014 (Wednesday) is an active company.

Overview

Corporation Number
8947694
Business Number (BN)
800633646
Status
ACTIVE
Date of Registration
9 July 2014 (Wednesday)
Governing Legislation
Canada Business Corporations Act
9 July 2014 (Wednesday)
Registered Office Address
2820-140 4 Ave SW
Calgary AB T2P 3N3
CANADA

Entity Information

Address Date
26 May 2023 (Friday)
Status Date
9 July 2014 (Wednesday)
Date of Last AGM
13 November 2019 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 3
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    9 July 2014
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Lloyd Warwick International (Canada) Inc.
    Name in the other official language: Lloyd Warwick Internationale (Canada) Inc.
    Registered office: 2820-140 4 Ave SW, Calgary AB T2P 3N3
  • Registered Office Changed
    9 July 2014
    Previous value
    539 Riverbend Drive, Kitchener ON N2K 3S3
    New value
    181 Bay Street, Toronto ON M5J 2T3
  • Status: Active
    9 July 2014
  • Registered Office Changed
    25 March 2015
    Previous value
    181 Bay Street, Toronto ON M5J 2T3
    New value
    539 Riverbend Drive, Kitchener ON N2K 3S3
  • Annual Return Filed (2015)
    31 July 2015
    Annual meeting held
  • Annual Return Filed (2018)
    31 July 2015
    Annual meeting held
  • Annual Return Filed (2019)
    3 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    13 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    13 November 2019
    Annual meeting held
  • Annual Return Filed (2022)
    13 November 2019
    Annual meeting held
  • Registered Office Changed
    27 October 2020
    Previous value
    539 Riverbend Drive, Kitchener ON N2K 3S3
    New value
    1500 - 45 O'Connor Street, Ottawa ON K1P 1A4