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RETAIL ASSEMBLY INC.

● ACTIVE
Corporation No. 8438773 · Canada Business Corporations Act · Incorporated 16 Feb. 2013

Retail Assembly Inc. is a company governing under the Canada Business Corporations Act - 16 February 2013 (Saturday). It was incorporated on 16 February 2013 (Saturday) in Canada and as of 16 February 2013 (Saturday) is an active company.

Overview

Corporation Number
8438773
Business Number (BN)
828142737
Corporate Name
RETAIL ASSEMBLY INC.
Status
ACTIVE
Date of Registration
16 February 2013 (Saturday)
Governing Legislation
Canada Business Corporations Act
16 February 2013 (Saturday)
Registered Office Address
20 Balsam Road
Toronto ON M4E 1P3
CANADA

Entity Information

Address Date
24 March 2023 (Friday)
Status Date
16 February 2013 (Saturday)
Date of Last AGM
9 February 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 February 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RETAIL ASSEMBLY INC.
    Registered office: 20 Balsam Road, Toronto ON M4E 1P3
  • Registered Office Changed
    16 February 2013
    Previous value
    304-3 MCALPINE STREET, TORONTO ON M5R 3T5
    New value
    17 High Park Gardens, Toronto ON M6R 1S8
  • Status: Active
    16 February 2013
  • Annual Return Filed (2014)
    21 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    6 February 2015
    Annual meeting held
  • Registered Office Changed
    20 February 2015
    Previous value
    17 High Park Gardens, Toronto ON M6R 1S8
    New value
    471 Fralick's Beach Rd, Port Perry ON L9L 1B6
  • Registered Office Changed
    2 November 2015
    Previous value
    471 Fralick's Beach Rd, Port Perry ON L9L 1B6
    New value
    304-3 MCALPINE STREET, TORONTO ON M5R 3T5
  • Annual Return Filed (2016)
    12 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    24 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    23 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    28 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    13 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    9 February 2024
    Annual meeting held