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PERFECT RESTORATION INC.

● ACTIVE
Corporation No. 8482870 · Canada Business Corporations Act · Incorporated 8 Apr. 2013

Perfect Restoration Inc. is a company governing under the Canada Business Corporations Act - 8 April 2013 (Monday). It was incorporated on 8 April 2013 (Monday) in Canada and as of 8 April 2013 (Monday) is an active company.

Overview

Corporation Number
8482870
Business Number (BN)
814931440
Corporate Name
PERFECT RESTORATION INC.
Status
ACTIVE
Date of Registration
8 April 2013 (Monday)
Governing Legislation
Canada Business Corporations Act
8 April 2013 (Monday)
Registered Office Address
1378 Sandhill Drive #7
Hamilton ON L9G 4V5
CANADA

Entity Information

Address Date
26 March 2017 (Sunday)
Status Date
8 April 2013 (Monday)
Date of Last AGM
3 April 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 April 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PERFECT RESTORATION INC.
    Registered office: 1378 Sandhill Drive #7, Hamilton ON L9G 4V5
  • Registered Office Changed
    8 April 2013
    Previous value
    1378 Sandhill Drive #7, Hamilton ON L9G 4V5
    New value
    514 STONEHENGE DRIVE, ANCASTER ON L9K 1S7
  • Status: Active
    8 April 2013
  • Annual Return Filed (2014)
    14 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    19 January 2015
    Annual meeting held
  • Registered Office Changed
    8 April 2015
    Previous value
    514 STONEHENGE DRIVE, ANCASTER ON L9K 1S7
    New value
    31 Bosworth St, Ancaster ON L9K 1N8
  • Amendment
    2 May 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    9 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    11 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    9 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    21 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    8 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    3 April 2023
    Annual meeting held