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Marketing Constructs Inc.

● ACTIVE
Corporation No. 9263179 · Canada Business Corporations Act · Incorporated 21 Apr. 2015

Marketing Constructs Inc. is a company governing under the Canada Business Corporations Act - 21 April 2015 (Tuesday). It was incorporated on 21 April 2015 (Tuesday) in Canada and as of 21 April 2015 (Tuesday) is an active company.

Overview

Corporation Number
9263179
Business Number (BN)
801178187
Corporate Name
Marketing Constructs Inc.
Status
ACTIVE
Date of Registration
21 April 2015 (Tuesday)
Governing Legislation
Canada Business Corporations Act
21 April 2015 (Tuesday)
Registered Office Address
17-2797 Red Maple Avenue
Jordan Station ON L0S 1R0
CANADA

Entity Information

Address Date
4 December 2019 (Wednesday)
Status Date
21 April 2015 (Tuesday)
Date of Last AGM
1 April 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    21 April 2015
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Marketing Constructs Inc.
    Registered office: 17-2797 Red Maple Avenue, Jordan Station ON L0S 1R0
  • Status: Active
    21 April 2015
  • Registered Office Changed
    25 April 2015
    Previous value
    7173 Waldorf Way, Mississauga ON L5N 7R3
    New value
    3-3221 Derry Road West, Mississauga ON L5N 8G5
  • Registered Office Changed
    22 July 2015
    Previous value
    3-3221 Derry Road West, Mississauga ON L5N 8G5
    New value
    7235 Bellshire Gate, Mississauga ON L5N 8M1
  • Annual Return Filed (2016)
    6 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    2 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 April 2019
    Annual meeting held
  • Registered Office Changed
    11 July 2019
    Previous value
    7235 Bellshire Gate, Mississauga ON L5N 8M1
    New value
    675 Cochrane Ave, North Tower, Suite 110, Markham ON L3R 0B8
  • Annual Return Filed (2020)
    1 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    14 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 April 2023
    Annual meeting held