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RPM Rebel Performance Motors Inc.

● ACTIVE
Corporation No. 4278771 · Canada Business Corporations Act · Incorporated 14 Jan. 2005

Rpm Rebel Performance Motors Inc. is a company governing under the Canada Business Corporations Act - 14 January 2005 (Friday). It was incorporated on 14 January 2005 (Friday) in Canada and as of 17 February 2020 (Monday) is an active company.

Overview

Corporation Number
4278771
Business Number (BN)
855700373
Status
ACTIVE
Date of Registration
14 January 2005 (Friday)
Governing Legislation
Canada Business Corporations Act
14 January 2005 (Friday)
Registered Office Address
1554 Carling Ave. SUITE 102
Ottawa ON K1Z 7M4
CANADA

Entity Information

Address Date
19 March 2020 (Thursday)
Status Date
17 February 2020 (Monday)
Date of Last AGM
31 December 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4278771 CANADA INC.
    Registered office: 1554 Carling Ave. SUITE 102, Ottawa ON K1Z 7M4
  • Registered Office Changed
    14 January 2005
    Previous value
    1554 Carling Ave., Ottawa ON K1Z 7M4
    New value
    320 BAY, OTTAWA ON K1R 6A1
  • Name Changed
    11 April 2005
    Previous value
    4278771 CANADA INC.
    New value
    RPM Rebel Performance Motors Inc.
  • Registered Office Changed
    18 April 2005
    Previous value
    320 BAY, OTTAWA ON K1R 6A1
    New value
    16 BEECHWOOD AVE., OTTAWA ON K1L 8L9
  • Amendment
    9 May 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2010)
    15 June 2010
    Annual meeting held
  • Registered Office Changed
    16 January 2012
    Previous value
    16 BEECHWOOD AVE., OTTAWA ON K1L 8L9
    New value
    110 DIDSBURY RD, KANATA ON K2T 0C2
  • Annual Return Filed (2012)
    31 March 2012
    Annual meeting held
  • Annual Return Filed (2013)
    1 January 2013
    Annual meeting held
  • Dissolution
    21 November 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    1 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 January 2020
    Annual meeting held
  • Revival
    17 February 2020
    Lodgement filed with Corporations Canada
  • Status: Active
    17 February 2020
  • Annual Return Filed (2021)
    31 March 2021
    Annual meeting held
  • Annual Return Filed (2023)
    1 January 2022
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2022
    Annual meeting held