Northern Bio Fuels Incorporated is a company governing under the Canada Business Corporations Act - 19 May 1981 (Tuesday). It was incorporated on 19 May 1981 (Tuesday) in Canada and as of 8 November 2011 (Tuesday) is an active company.
Overview
- Corporation Number
- 1143751
- Business Number (BN)
- 103922357
- Corporate Name
- NORTHERN BIO FUELS INCORPORATED
- Status
- ACTIVE
- Date of Registration
- 19 May 1981 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
19 May 1981 (Tuesday) - Registered Office Address
- 3219 Yonge St., Suite 304 Suite 304
Toronto ON M4N 3S1
CANADA
Entity Information
- Address Date
- 12 July 2023 (Wednesday)
- Status Date
- 8 November 2011 (Tuesday)
- Date of Last AGM
- 20 October 2023 (Friday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded19 May 1981Incorporated in Canada under the Canada Business Corporations Act
Registered as NORTHERN BIO FUELS INCORPORATED
Registered office: 3219 Yonge St., Suite 304 Suite 304, Toronto ON M4N 3S1 -
Registered Office Changed30 April 1985Previous value89 Larkfield Dr, TORONTO ON M3B 2H6New value46 MASON BLVD, TORONTO ON M3M 3C8
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Dissolution10 March 2000Lodgement filed with Corporations Canada
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Revival20 June 2005Lodgement filed with Corporations Canada
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Dissolution2 March 2010Lodgement filed with Corporations Canada
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Revival26 August 2011Lodgement filed with Corporations Canada
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Status: Active8 November 2011
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Annual Return Filed (2014)27 September 2013Annual meeting held
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Annual Return Filed (2013)27 September 2013Annual meeting held
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Annual Return Filed (2015)15 March 2015Annual meeting held
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Registered Office Changed20 August 2015Previous value46 MASON BLVD, TORONTO ON M3M 3C8New value89 Larkfield Dr, TORONTO ON M3B 2H6
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Annual Return Filed (2016)26 June 2016Annual meeting held
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Annual Return Filed (2017)26 June 2017Annual meeting held
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Annual Return Filed (2018)26 June 2018Annual meeting held
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Annual Return Filed (2019)30 November 2018Annual meeting held
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Annual Return Filed (2020)26 February 2020Annual meeting held
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Registered Office Changed26 October 2020Previous value89 Larkfield Dr, TORONTO ON M3B 2H6New value89 Larkfield, Toronto ON M3B 2H6
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Registered Office Changed26 October 2020Previous value89 Larkfield, Toronto ON M3B 2H6New value21 Tudor Gate, Toronto ON M2L 1N3
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Annual Return Filed (2021)15 July 2021Annual meeting held
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Annual Return Filed (2022)27 September 2021Annual meeting held
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Annual Return Filed (2023)12 July 2023Annual meeting held
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Annual Return Filed (2024)20 October 2023Annual meeting held