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Nicholby's Franchise Systems Inc.

● ACTIVE
Corporation No. 3381404 · Canada Business Corporations Act · Incorporated 6 Jun. 1997

Nicholby's Franchise Systems Inc. is a company governing under the Canada Business Corporations Act - 6 June 1997 (Friday). It was incorporated on 6 June 1997 (Friday) in Canada and as of 7 July 2008 (Monday) is an active company.

Overview

Corporation Number
3381404
Business Number (BN)
886561653
Status
ACTIVE
Date of Registration
6 June 1997 (Friday)
Governing Legislation
Canada Business Corporations Act
6 June 1997 (Friday)
Registered Office Address
377 Main Street North
Markham ON L3P 1Z3
CANADA

Entity Information

Address Date
26 July 2021 (Monday)
Status Date
7 July 2008 (Monday)
Date of Last AGM
31 August 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    6 June 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3381404 CANADA INC.
    Registered office: 377 Main Street North, Markham ON L3P 1Z3
  • Registered Office Changed
    6 June 1997
    Previous value
    170 Main Street, Unionville ON L3R 2G9
    New value
    3791 VICTORIA PARK AVE, SCARBOROUGH ON M1W3K6
  • Name Changed
    15 December 1997
    Previous value
    3381404 CANADA INC.
    New value
    Nicholby's Franchise Systems Inc.
  • Dissolution
    6 April 2004
    Lodgement filed with Corporations Canada
  • Revival
    17 May 2004
    Lodgement filed with Corporations Canada
  • Status: Active
    7 July 2008
  • Registered Office Changed
    26 November 2009
    Previous value
    3791 VICTORIA PARK AVE, SCARBOROUGH ON M1W3K6
    New value
    170 Main Street, Unionville ON L3R 2G9
  • Annual Return Filed (2013)
    1 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    20 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    7 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 May 2021
    Annual meeting held
  • Annual Return Filed (2021)
    15 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    9 June 2022
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2022
    Annual meeting held