Overnight Recovery Brands Ltd. is a company governing under the Canada Business Corporations Act - 7 November 2012 (Wednesday). It was incorporated on 8 November 2012 (Thursday) in Canada and as of 8 November 2012 (Thursday) is an active company.
Overview
- Corporation Number
- 8345473
- Business Number (BN)
- 842291338
- Corporate Name
- OVERNIGHT RECOVERY BRANDS LTD.
- Status
- ACTIVE
- Date of Registration
- 8 November 2012 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
8 November 2012 (Thursday) - Registered Office Address
- 312 Douglas Dr
Toronto ON M4W 2C3
CANADA
Entity Information
- Address Date
- 16 January 2015 (Friday)
- Status Date
- 8 November 2012 (Thursday)
- Date of Last AGM
- 28 September 2023 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded8 November 2012Incorporated in Canada under the Canada Business Corporations Act
Registered as OVERNIGHT RECOVERY BRANDS LTD.
Registered office: 312 Douglas Dr, Toronto ON M4W 2C3 -
Registered Office Changed8 November 2012Previous value312 Douglas Dr, Toronto ON M4W 2C3New value267 Chaplin Cr, Toronto ON M5P 1B1
-
Status: Active8 November 2012
-
Annual Return Filed (2013)1 December 2012Annual meeting held
-
Annual Return Filed (2014)24 November 2014Annual meeting held
-
Annual Return Filed (2015)2 November 2015Annual meeting held
-
Amendment20 July 2016Lodgement filed with Corporations Canada
-
Annual Return Filed (2016)6 December 2016Annual meeting held
-
Annual Return Filed (2017)20 October 2017Annual meeting held
-
Annual Return Filed (2018)18 November 2018Annual meeting held
-
Annual Return Filed (2019)8 November 2019Annual meeting held
-
Annual Return Filed (2020)20 October 2020Annual meeting held
-
Annual Return Filed (2021)30 September 2021Annual meeting held
-
Annual Return Filed (2022)20 December 2022Annual meeting held
-
Annual Return Filed (2023)28 September 2023Annual meeting held