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OKINO COMPUTER GRAPHICS, INC.

● ACTIVE
Corporation No. 2760479 · Canada Business Corporations Act · Incorporated 22 Oct. 1991

Okino Computer Graphics, Inc. is a company governing under the Canada Business Corporations Act - 22 October 1991 (Tuesday). It was incorporated on 22 October 1991 (Tuesday) in Canada and as of 22 October 1991 (Tuesday) is an active company.

Overview

Corporation Number
2760479
Business Number (BN)
131270001
Status
ACTIVE
Date of Registration
22 October 1991 (Tuesday)
Governing Legislation
Canada Business Corporations Act
22 October 1991 (Tuesday)
Registered Office Address
55 Village Centre Place Suite 200
Mississauga ON L4Z 1V9
CANADA

Entity Information

Address Date
12 May 2020 (Tuesday)
Status Date
22 October 1991 (Tuesday)
Date of Last AGM
19 October 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
    22 October 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TEKNION RESEARCH INC.
    Registered office: 55 Village Centre Place Suite 200, Mississauga ON L4Z 1V9
  • Registered Office Changed
    22 October 1991
    Previous value
    2680 Matheson Blvd East, MISSISSAUGA ON L4W 0A5
    New value
    18 ASHFIELD DRIVE, ETOBICOKE ON M9C4T6
  • Status: Active
    22 October 1991
  • Name Changed
    15 December 1993
    Previous value
    TEKNION RESEARCH INC.
    New value
    OKINO COMPUTER GRAPHICS, INC.
  • Registered Office Changed
    1 July 1999
    Previous value
    18 ASHFIELD DRIVE, ETOBICOKE ON M9C4T6
    New value
    3397 AMERICAN DRIVE, MISSISSAUGA ON L4V 1T8
  • Annual Return Filed (2013)
    10 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 October 2014
    Annual meeting held
  • Registered Office Changed
    30 October 2014
    Previous value
    3397 AMERICAN DRIVE, MISSISSAUGA ON L4V 1T8
    New value
    1515 Britannia Road East, MISSISSAUGA ON L4W 4K1
  • Annual Return Filed (2015)
    15 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    12 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    14 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    25 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    18 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    19 October 2023
    Annual meeting held