R-cubed Design Forge Ltd. is a company governing under the Canada Business Corporations Act - 19 November 2004 (Friday). It was incorporated on 19 November 2004 (Friday) in Canada and as of 2 September 2021 (Thursday) is an active company.
Overview
- Corporation Number
- 4271327
- Business Number (BN)
- 862350774
- Corporate Name
- R-Cubed Design Forge Ltd.
- Status
- ACTIVE
- Date of Registration
- 19 November 2004 (Friday)
- Governing Legislation
- Canada Business Corporations Act
19 November 2004 (Friday) - Registered Office Address
- 90 HANSEN AVE
KANATA ON K2K 2M2
CANADA
Entity Information
- Address Date
- 19 November 2004 (Friday)
- Status Date
- 2 September 2021 (Thursday)
- Date of Last AGM
- 22 February 2022 (Tuesday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 4
Company Timeline
Major events and changes in company history
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Company Founded19 November 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as R-Cubed Corporation
Registered office: 90 HANSEN AVE, KANATA ON K2K 2M2 -
Name Changed3 June 2011Previous valueR-Cubed CorporationNew valueR-Cubed Design Forge Ltd.
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Amendment3 June 2011Lodgement filed with Corporations Canada
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Annual Return Filed (2012)25 April 2013Annual meeting held
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Annual Return Filed (2011)25 April 2013Annual meeting held
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Annual Return Filed (2013)21 February 2014Annual meeting held
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Annual Return Filed (2015)22 February 2016Annual meeting held
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Annual Return Filed (2014)22 February 2016Annual meeting held
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Annual Return Filed (2016)22 February 2017Annual meeting held
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Dissolution23 September 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2020)21 February 2020Annual meeting held
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Annual Return Filed (2021)22 February 2021Annual meeting held
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Revival2 September 2021Lodgement filed with Corporations Canada
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Status: Active2 September 2021
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Annual Return Filed (2022)22 February 2022Annual meeting held