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MARKHAM LAKE LIMITED

● ACTIVE
Corporation No. 6335748 · Canada Business Corporations Act · Incorporated 14 Jan. 2005

Markham Lake Limited is a company governing under the Canada Business Corporations Act - 14 January 2005 (Friday). It was incorporated on 14 January 2005 (Friday) in Canada and as of 1 July 2022 (Friday) is an active company.

Overview

Corporation Number
6335748
Business Number (BN)
856956370
Corporate Name
MARKHAM LAKE LIMITED
Status
ACTIVE
Date of Registration
14 January 2005 (Friday)
Governing Legislation
Canada Business Corporations Act
14 January 2005 (Friday)
Registered Office Address
7030 Woodbine Avenue Suite 500
Markham ON L3R 6G2
CANADA

Entity Information

Address Date
4 November 2019 (Monday)
Status Date
1 July 2022 (Friday)
Date of Last AGM
1 January 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ORIENTAL PRODUCE INC.
    Registered office: 7030 Woodbine Avenue Suite 500, Markham ON L3R 6G2
  • Registered Office Changed
    14 January 2005
    Previous value
    7030 Woodbine Avenue, Markham ON L3R 6G2
    New value
    87 DIGBY CRES., ONTARIO ON L3R 7G9
  • Amendment
    22 March 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    22 March 2006
    Previous value
    ORIENTAL PRODUCE INC.
    New value
    MILTON RECYCLING INC.
  • Name Changed
    15 July 2010
    Previous value
    MILTON RECYCLING INC.
    New value
    Markham Luxury Auto Ltd.
  • Amendment
    15 July 2010
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    25 August 2010
    Previous value
    87 DIGBY CRES., ONTARIO ON L3R 7G9
    New value
    251 Consumers Road,12th Floor, Toronto ON M2J 4R3
  • Name Changed
    3 November 2011
    Previous value
    Markham Luxury Auto Ltd.
    New value
    MARKHAM LAKE LIMITED
  • Amendment
    3 November 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    8 November 2011
    Previous value
    251 Consumers Road,12th Floor, Toronto ON M2J 4R3
    New value
    87 DIGBY CRES, MARKHAM ON L3R 7G9
  • Annual Return Filed (2013)
    1 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    10 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 November 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Status: Active
    1 July 2022
  • Annual Return Filed (2023)
    30 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    1 January 2024
    Annual meeting held