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RESOLVE FINANCIAL RECOVERY INC.

● ACTIVE
Corporation No. 8456658 · Canada Business Corporations Act · Incorporated 8 Mar. 2013

Resolve Financial Recovery Inc. is a company governing under the Canada Business Corporations Act - 8 March 2013 (Friday). It was incorporated on 8 March 2013 (Friday) in Canada and as of 8 March 2013 (Friday) is an active company.

Overview

Corporation Number
8456658
Business Number (BN)
824952139
Status
ACTIVE
Date of Registration
8 March 2013 (Friday)
Governing Legislation
Canada Business Corporations Act
8 March 2013 (Friday)
Registered Office Address
201 - 2100 Matheson Blvd. East
Mississauga ON L4W 5E1
CANADA

Entity Information

Address Date
27 April 2021 (Tuesday)
Status Date
8 March 2013 (Friday)
Date of Last AGM
27 February 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 March 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RESOLVE FINANCIAL RECOVERY INC.
    Registered office: 201 - 2100 Matheson Blvd. East, Mississauga ON L4W 5E1
  • Registered Office Changed
    8 March 2013
    Previous value
    36 - 2601 Matheson Blvd. East, Mississauga ON L4W 5A8
    New value
    89 Frank Johnston Road, Bolton ON L7E 2L6
  • Status: Active
    8 March 2013
  • Annual Return Filed (2015)
    18 April 2015
    Annual meeting held
  • Registered Office Changed
    26 April 2015
    Previous value
    89 Frank Johnston Road, Bolton ON L7E 2L6
    New value
    36- 2601 Matheson Blvd. East, Mississauga ON L4W 5A8
  • Registered Office Changed
    15 May 2015
    Previous value
    36- 2601 Matheson Blvd. East, Mississauga ON L4W 5A8
    New value
    36 - 2601 Matheson Blvd. East, Mississauga ON L4W 5A8
  • Annual Return Filed (2016)
    24 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    8 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 February 2021
    Annual meeting held
  • Amendment
    25 February 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    2 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    27 February 2023
    Annual meeting held