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RD

ROOKBRIDGE DERBY HOLDINGS INC.

● ACTIVE
Corporation No. 2943735 · Canada Business Corporations Act · Incorporated 9 Aug. 1993

Rookbridge Derby Holdings Inc. is a company governing under the Canada Business Corporations Act - 9 August 1993 (Monday). It was incorporated on 9 August 1993 (Monday) in Canada and as of 30 June 2023 (Friday) is an active company.

Overview

Corporation Number
2943735
Business Number (BN)
136885092
Status
ACTIVE
Date of Registration
9 August 1993 (Monday)
Governing Legislation
Canada Business Corporations Act
9 August 1993 (Monday)
Registered Office Address
1309 CARLING AVENUE SUITE 5
OTTAWA ON K1Z 7L3
CANADA

Entity Information

Address Date
21 February 2005 (Monday)
Status Date
30 June 2023 (Friday)
Date of Last AGM
23 January 2023 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 August 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ROOKBRIDGE DERBY HOLDINGS INC.
    Registered office: 1309 CARLING AVENUE SUITE 5, OTTAWA ON K1Z 7L3
  • Registered Office Changed
    9 August 1993
    Previous value
    1309 CARLING AVENUE, OTTAWA ON K1Z 7L3
    New value
    638 JOHN KENNEDY WAY, ALMONTE ON K0A1A0
  • Registered Office Changed
    31 October 2003
    Previous value
    638 JOHN KENNEDY WAY, ALMONTE ON K0A1A0
    New value
    530 COLE AVENUE, OTTAWA ON K2A 2B3
  • Amendment
    31 October 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    31 October 2003
    Previous value
    530 COLE AVENUE, OTTAWA ON K2A 2B3
    New value
    530 COLE AVE., OTTAWA ON K2A 2B3
  • Annual Return Filed (2012)
    10 December 2012
    Annual meeting held
  • Annual Return Filed (2013)
    10 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 January 2015
    Annual meeting held
  • Annual Return Filed (2015)
    18 January 2016
    Annual meeting held
  • Annual Return Filed (2016)
    16 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    18 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    8 January 2019
    Annual meeting held
  • Annual Return Filed (2019)
    13 January 2020
    Annual meeting held
  • Annual Return Filed (2020)
    14 January 2021
    Annual meeting held
  • Annual Return Filed (2021)
    17 January 2022
    Annual meeting held
  • Annual Return Filed (2022)
    23 January 2023
    Annual meeting held
  • Status: Active
    30 June 2023