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Potter Dienesch McMahon Investments Inc.

● ACTIVE
Corporation No. 1392077 · Canada Business Corporations Act · Incorporated 4 Jan. 1983

Potter Dienesch Mcmahon Investments Inc. is a company governing under the Canada Business Corporations Act - 4 January 1983 (Tuesday). It was incorporated on 4 January 1983 (Tuesday) in Canada and as of 29 April 2011 (Friday) is an active company.

Overview

Corporation Number
1392077
Business Number (BN)
102442092
Status
ACTIVE
Date of Registration
4 January 1983 (Tuesday)
Governing Legislation
Canada Business Corporations Act
4 January 1983 (Tuesday)
Registered Office Address
361 Steelcase Road West Unit #4
Markham ON L3R 3V8
CANADA

Entity Information

Address Date
23 February 2016 (Tuesday)
Status Date
29 April 2011 (Friday)
Date of Last AGM
31 August 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    4 January 1983
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as IAN ENGLAND INVESTMENTS INC.
    Registered office: 361 Steelcase Road West Unit #4, Markham ON L3R 3V8
  • Registered Office Changed
    27 December 1984
    Previous value
    361 Steelcase Road West, Markham ON L3R 3V8
    New value
    109 RAILSIDE ROAD, DON MILLS ON M3A1B2
  • Name Changed
    12 April 1996
    Previous value
    IAN ENGLAND INVESTMENTS INC.
    New value
    Potter Dienesch McMahon Investments Inc.
  • Registered Office Changed
    1 March 1999
    Previous value
    109 RAILSIDE ROAD, DON MILLS ON M3A1B2
    New value
    180 RAILSIDE ROAD, DON MILLS ON M3A 1A3
  • Registered Office Changed
    12 February 2007
    Previous value
    180 RAILSIDE ROAD, DON MILLS ON M3A 1A3
    New value
    25 Valleywood Drive, Markham ON L3R 5L9
  • Status: Active
    29 April 2011
  • Annual Return Filed (2012)
    16 December 2011
    Annual meeting held
  • Annual Return Filed (2013)
    22 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    16 October 2013
    Annual meeting held
  • Registered Office Changed
    21 May 2014
    Previous value
    25 Valleywood Drive, Markham ON L3R 5L9
    New value
    3575 14th Avenue, Markham ON L3R 0H6
  • Annual Return Filed (2015)
    23 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    17 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    4 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    26 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    8 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 April 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2021
    Annual meeting held
  • Annual Return Filed (2023)
    17 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    31 August 2023
    Annual meeting held