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Marble Rock Consulting Incorporated

● ACTIVE
Corporation No. 11372556 · Canada Business Corporations Act · Incorporated 25 Apr. 2019

Marble Rock Consulting Incorporated is a company governing under the Canada Business Corporations Act - 25 April 2019 (Thursday). It was incorporated on 25 April 2019 (Thursday) in Canada and as of 25 April 2019 (Thursday) is an active company.

Overview

Corporation Number
11372556
Business Number (BN)
797725074
Status
ACTIVE
Date of Registration
25 April 2019 (Thursday)
Governing Legislation
Canada Business Corporations Act
25 April 2019 (Thursday)
Registered Office Address
128 Wedgewood Dr
Woodstock ON N4T 0E2
CANADA

Entity Information

Address Date
13 May 2024 (Monday)
Status Date
25 April 2019 (Thursday)
Date of Last AGM
15 November 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 April 2019
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Marble Rock Consulting Incorporated
    Registered office: 128 Wedgewood Dr, Woodstock ON N4T 0E2
  • Status: Active
    25 April 2019
  • Annual Return Filed (2020)
    1 July 2020
    Annual meeting held
  • Registered Office Changed
    11 September 2020
    Previous value
    1524 Day Terrace, Milton ON L9T 7K6
    New value
    2490 Wasaga Drive, Oakville ON L6H 0E1
  • Annual Return Filed (2021)
    11 January 2021
    Annual meeting held
  • Registered Office Changed
    4 May 2021
    Previous value
    2490 Wasaga Drive, Oakville ON L6H 0E1
    New value
    31 Pointer Street, Cambridge ON N3E 0B3
  • Annual Return Filed (2022)
    15 April 2022
    Annual meeting held
  • Amendment
    1 January 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    25 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    15 November 2023
    Annual meeting held