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NEWCOMB SPRING OF CANADA LIMITED

● ACTIVE
Corporation No. 532568 · Canada Business Corporations Act · Incorporated 2 Oct. 1964

Newcomb Spring Of Canada Limited is a company governing under the Canada Business Corporations Act - 1 April 1980 (Tuesday). It was incorporated on 2 October 1964 (Friday) in Canada and as of 27 September 1999 (Monday) is an active company.

Overview

Corporation Number
532568
Business Number (BN)
103862348
Status
ACTIVE
Date of Registration
2 October 1964 (Friday)
Governing Legislation
Canada Business Corporations Act
1 April 1980 (Tuesday)
Registered Office Address
6040 Shawson Drive
MISSISSAUGA ON L5T 1P5
CANADA

Entity Information

Address Date
16 April 2014 (Wednesday)
Status Date
27 September 1999 (Monday)
Date of Last AGM
6 January 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NEWCOMB SPRING OF CANADA LIMITED
    Registered office: 6040 Shawson Drive, MISSISSAUGA ON L5T 1P5
  • Continuance (Act)
    1 April 1980
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    25 November 1988
    Previous value
    6040 Shawson Drive, MISSISSAUGA ON L5T 1P5
    New value
    6320 KESTREL ROAD, MISSISSAUGA ON L5T 1Z3
  • Status: Active
    27 September 1999
  • Registered Office Changed
    26 May 2010
    Previous value
    6320 KESTREL ROAD, MISSISSAUGA ON L5T 1Z3
    New value
    5300 BRADCO BLVD., MISSISSAUGA ON L4W 1G7
  • Annual Return Filed (2013)
    12 December 2012
    Annual meeting held
  • Amendment
    8 October 2013
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    9 October 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    1 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    23 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    28 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    12 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    18 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    6 January 2023
    Annual meeting held