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myro electronic control devices inc.

● ACTIVE
Corporation No. 6589316 · Canada Business Corporations Act · Incorporated 25 Jun. 2006

Myro Electronic Control Devices Inc. is a company governing under the Canada Business Corporations Act - 25 June 2006 (Sunday). It was incorporated on 25 June 2006 (Sunday) in Canada and as of 9 January 2014 (Thursday) is an active company.

Overview

Corporation Number
6589316
Business Number (BN)
852689165
Status
ACTIVE
Date of Registration
25 June 2006 (Sunday)
Governing Legislation
Canada Business Corporations Act
25 June 2006 (Sunday)
Registered Office Address
35 Titan Trail
Markham ON L3S 0E2
CANADA

Entity Information

Address Date
7 January 2024 (Sunday)
Status Date
9 January 2014 (Thursday)
Date of Last AGM
6 July 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 June 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as myro electronic control devices inc.
    Registered office: 35 Titan Trail, Markham ON L3S 0E2
  • Registered Office Changed
    25 June 2006
    Previous value
    298, BADGELEY AVE., KANATA ON K2T 0A7
    New value
    34 CHELTONIA WAY, KANATA ON K2T 1G2
  • Registered Office Changed
    12 September 2011
    Previous value
    34 CHELTONIA WAY, KANATA ON K2T 1G2
    New value
    298, BADGELEY AVE., KANATA ON K2T 0A7
  • Annual Return Filed (2013)
    5 July 2013
    Annual meeting held
  • Status: Active
    9 January 2014
  • Annual Return Filed (2014)
    2 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    26 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    22 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    25 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    28 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    28 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    6 July 2023
    Annual meeting held