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LUCKY TRISTAR HOLDINGS INC.

● ACTIVE
Corporation No. 6559913 · Canada Business Corporations Act · Incorporated 27 Apr. 2006

Lucky Tristar Holdings Inc. is a company governing under the Canada Business Corporations Act - 27 April 2006 (Thursday). It was incorporated on 27 April 2006 (Thursday) in Canada and as of 13 May 2021 (Thursday) is an active company.

Overview

Corporation Number
6559913
Business Number (BN)
858211329
Status
ACTIVE
Date of Registration
27 April 2006 (Thursday)
Governing Legislation
Canada Business Corporations Act
27 April 2006 (Thursday)
Registered Office Address
3294 TRELAWNY CIRCLE
Mississauga ON L5N 5G8
CANADA

Entity Information

Address Date
12 July 2011 (Tuesday)
Status Date
13 May 2021 (Thursday)
Date of Last AGM
31 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    27 April 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LUCKY TRISTAR HOLDINGS INC.
    Registered office: 3294 TRELAWNY CIRCLE, Mississauga ON L5N 5G8
  • Registered Office Changed
    27 April 2006
    Previous value
    3294 TRELAWNY CIRCLE, Mississauga ON L5N 5G8
    New value
    136B THE GALLERIA, NORTH YORK ON M2N 6H8
  • Registered Office Changed
    19 December 2006
    Previous value
    136B THE GALLERIA, NORTH YORK ON M2N 6H8
    New value
    4308 Thom Gardens, Mississauga ON L5L 2B5
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    2 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Dissolution
    5 May 2021
    Lodgement filed with Corporations Canada
  • Revival
    13 May 2021
    Lodgement filed with Corporations Canada
  • Status: Active
    13 May 2021
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2023
    Annual meeting held