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Mary Simon Consultants Inc.

● ACTIVE
Corporation No. 2853931 · Canada Business Corporations Act · Incorporated 21 Sep. 1992

Mary Simon Consultants Inc. is a company governing under the Canada Business Corporations Act - 21 September 1992 (Monday). It was incorporated on 21 September 1992 (Monday) in Canada and as of 25 January 2012 (Wednesday) is an active company.

Overview

Corporation Number
2853931
Business Number (BN)
134668565
Status
ACTIVE
Date of Registration
21 September 1992 (Monday)
Governing Legislation
Canada Business Corporations Act
21 September 1992 (Monday)
Registered Office Address
704 Robleda Cres.
Victoria BC V8S 3K5
CANADA

Entity Information

Address Date
19 November 2021 (Friday)
Status Date
25 January 2012 (Wednesday)
Date of Last AGM
17 November 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    21 September 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Mary Simon Consultants Inc.
    Name in the other official language: Consultants Mary Simon Inc.
    Name in the other official language: Consultants Mary Simon Inc.
    Registered office: 704 Robleda Cres., Victoria BC V8S 3K5
  • Registered Office Changed
    21 September 1992
    Previous value
    19 Shanel Place, Nepean ON K2J 1C3
    New value
    103 ROTHBURY ROAD, POINTE CLAIRE QC H9R 1R6
  • Amendment
    26 June 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    26 June 2000
    Previous value
    103 ROTHBURY ROAD, POINTE CLAIRE QC H9R 1R6
    New value
    2031 KNIGHTSBRIDGE ROAD, OTTAWA ON K2A 0R1
  • Registered Office Changed
    1 September 2001
    Previous value
    2031 KNIGHTSBRIDGE ROAD, OTTAWA ON K2A 0R1
    New value
    1394 RIVER ROAD, MANOTICK ON K4M 1B4
  • Dissolution
    10 July 2008
    Lodgement filed with Corporations Canada
  • Revival
    26 February 2009
    Lodgement filed with Corporations Canada
  • Dissolution
    11 November 2011
    Lodgement filed with Corporations Canada
  • Revival
    25 January 2012
    Lodgement filed with Corporations Canada
  • Status: Active
    25 January 2012
  • Registered Office Changed
    31 January 2012
    Previous value
    1394 RIVER ROAD, MANOTICK ON K4M 1B4
    New value
    1317 SQUIRE DRIVE, MANOTICK ON K4M 1B8
  • Annual Return Filed (2013)
    20 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    20 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    18 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    4 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 August 2019
    Annual meeting held
  • Registered Office Changed
    20 November 2019
    Previous value
    1317 SQUIRE DRIVE, MANOTICK ON K4M 1B8
    New value
    19 Shanel Place, Nepean ON K2J 1C3
  • Annual Return Filed (2020)
    20 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    10 February 2021
    Annual meeting held
  • Amendment
    19 November 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    15 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    17 November 2022
    Annual meeting held