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MFC COOKIE BRANDS INC.

● ACTIVE
Corporation No. 4201159 · Canada Business Corporations Act · Incorporated 3 Nov. 2003

Mfc Cookie Brands Inc. is a company governing under the Canada Business Corporations Act - 3 November 2003 (Monday). It was incorporated on 3 November 2003 (Monday) in Canada and as of 4 April 2012 (Wednesday) is an active company.

Overview

Corporation Number
4201159
Business Number (BN)
868771809
Corporate Name
MFC COOKIE BRANDS INC.
Status
ACTIVE
Date of Registration
3 November 2003 (Monday)
Governing Legislation
Canada Business Corporations Act
3 November 2003 (Monday)
Registered Office Address
445 Midwest Road, Unit #30
Toronto ON M1P 4Y9
CANADA

Entity Information

Address Date
4 April 2018 (Wednesday)
Status Date
4 April 2012 (Wednesday)
Date of Last AGM
31 January 2024 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    3 November 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MFC COOKIE BRANDS INC.
    Registered office: 445 Midwest Road, Unit #30, Toronto ON M1P 4Y9
  • Registered Office Changed
    3 November 2003
    Previous value
    445 Midwest Road, Unit #30, Toronto ON M1P 4Y9
    New value
    80 CORPORATE DRIVE, TORONTO ON M1H 3G5
  • Registered Office Changed
    4 April 2006
    Previous value
    80 CORPORATE DRIVE, TORONTO ON M1H 3G5
    New value
    21 SIGNAL HILL, TORONTO ON M9W 6V8
  • Dissolution
    12 January 2008
    Lodgement filed with Corporations Canada
  • Revival
    17 March 2008
    Lodgement filed with Corporations Canada
  • Status: Active
    4 April 2012
  • Annual Return Filed (2013)
    31 October 2013
    Annual meeting held
  • Registered Office Changed
    18 November 2013
    Previous value
    21 SIGNAL HILL, TORONTO ON M9W 6V8
    New value
    467 WESTNEY RD SOUTH, AJAX ON L1S 6V7
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    1 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 January 2016
    Annual meeting held
  • Registered Office Changed
    14 June 2016
    Previous value
    467 WESTNEY RD SOUTH, AJAX ON L1S 6V7
    New value
    304 Toronto Street, Uxbridge ON L9P 1Z7
  • Annual Return Filed (2018)
    31 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 January 2020
    Annual meeting held
  • Annual Return Filed (2020)
    15 January 2021
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 January 2024
    Annual meeting held