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Open Avenue Inc.

● ACTIVE
Corporation No. 8708592 · Canada Business Corporations Act · Incorporated 27 Nov. 2013

Open Avenue Inc. is a company governing under the Canada Business Corporations Act - 27 November 2013 (Wednesday). It was incorporated on 27 November 2013 (Wednesday) in Canada and as of 2 June 2023 (Friday) is an active company.

Overview

Corporation Number
8708592
Business Number (BN)
837405976
Corporate Name
Open Avenue Inc.
Status
ACTIVE
Date of Registration
27 November 2013 (Wednesday)
Governing Legislation
Canada Business Corporations Act
27 November 2013 (Wednesday)
Registered Office Address
61 Flanders Dr.
Waterdown ON L8B 0G6
CANADA

Entity Information

Address Date
18 June 2018 (Monday)
Status Date
2 June 2023 (Friday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 4

Company Timeline

Major events and changes in company history

  • Company Founded
    27 November 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Open Avenue Inc.
    Registered office: 61 Flanders Dr., Waterdown ON L8B 0G6
  • Registered Office Changed
    27 November 2013
    Previous value
    61 Flanders Dr., Waterdown ON L8B 0G6
    New value
    33 Charles St. E., Toronto ON M4Y 0A2
  • Annual Return Filed (2014)
    27 November 2014
    Annual meeting held
  • Annual Return Filed (2015)
    27 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    23 November 2016
    Annual meeting held
  • Registered Office Changed
    7 December 2016
    Previous value
    33 Charles St. E., Toronto ON M4Y 0A2
    New value
    70 River St., Toronto ON M5A 3N9
  • Annual Return Filed (2017)
    26 November 2017
    Annual meeting held
  • Registered Office Changed
    1 December 2017
    Previous value
    70 River St., Toronto ON M5A 3N9
    New value
    381 Woolwich St., Waterloo ON N2K 0E5
  • Annual Return Filed (2018)
    23 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    27 November 2019
    Annual meeting held
  • Annual Return Filed (2020)
    27 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    1 June 2023
    Annual meeting held
  • Annual Return Filed (2021)
    1 June 2023
    Annual meeting held
  • Status: Active
    2 June 2023