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Opulent North America Inc.

● ACTIVE
Corporation No. 6641539 · Canada Business Corporations Act · Incorporated 16 Oct. 2006

Opulent North America Inc. is a company governing under the Canada Business Corporations Act - 16 October 2006 (Monday). It was incorporated on 16 October 2006 (Monday) in Canada and as of 16 October 2006 (Monday) is an active company.

Overview

Corporation Number
6641539
Business Number (BN)
839894169
Status
ACTIVE
Date of Registration
16 October 2006 (Monday)
Governing Legislation
Canada Business Corporations Act
16 October 2006 (Monday)
Registered Office Address
162 BELLAGIO AVE
HANNON ON L0R 1P0
CANADA

Entity Information

Address Date
22 August 2014 (Friday)
Status Date
16 October 2006 (Monday)
Date of Last AGM
10 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 October 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Opulent North America Inc.
    Registered office: 162 BELLAGIO AVE, HANNON ON L0R 1P0
  • Registered Office Changed
    16 October 2006
    Previous value
    162 BELLAGIO AVE, HANNON ON L0R 1P0
    New value
    95 Barlake Avenue, Hamilton ON L8E 1H1
  • Status: Active
    16 October 2006
  • Registered Office Changed
    12 March 2007
    Previous value
    95 Barlake Avenue, Hamilton ON L8E 1H1
    New value
    151 Queen Street North, Hamilton ON L8R 2V7
  • Registered Office Changed
    16 January 2008
    Previous value
    151 Queen Street North, Hamilton ON L8R 2V7
    New value
    623-2520 Barton Street East, Hamilton ON L8E 3R5
  • Registered Office Changed
    10 November 2009
    Previous value
    623-2520 Barton Street East, Hamilton ON L8E 3R5
    New value
    402-831 Queenston Road, Stoney Creek ON L8G 1B2
  • Registered Office Changed
    15 September 2011
    Previous value
    402-831 Queenston Road, Stoney Creek ON L8G 1B2
    New value
    5189 Ridgewell Road, Burlington ON L7L 6N7
  • Annual Return Filed (2013)
    7 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    10 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    10 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    27 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    27 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    18 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    27 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    10 October 2023
    Annual meeting held