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RUBISCOM LIMITED

● ACTIVE
Corporation No. 7217404 · Canada Business Corporations Act · Incorporated 4 Aug. 2009

Rubiscom Limited is a company governing under the Canada Business Corporations Act - 4 August 2009 (Tuesday). It was incorporated on 4 August 2009 (Tuesday) in Canada and as of 4 August 2009 (Tuesday) is an active company.

Overview

Corporation Number
7217404
Business Number (BN)
853477859
Corporate Name
RUBISCOM LIMITED
Status
ACTIVE
Date of Registration
4 August 2009 (Tuesday)
Governing Legislation
Canada Business Corporations Act
4 August 2009 (Tuesday)
Registered Office Address
707 Triton Place
Ottawa ON K2J 0Z2
CANADA

Entity Information

Address Date
13 December 2017 (Wednesday)
Status Date
4 August 2009 (Tuesday)
Date of Last AGM
1 March 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    4 August 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RUBISCOM LIMITED
    Registered office: 707 Triton Place, Ottawa ON K2J 0Z2
  • Registered Office Changed
    4 August 2009
    Previous value
    707 Triton Place, Ottawa ON K2J 0Z2
    New value
    201 - 160 WISSLER ROAD, WATERLOO ON N2K 2T6
  • Status: Active
    4 August 2009
  • Registered Office Changed
    23 June 2011
    Previous value
    201 - 160 WISSLER ROAD, WATERLOO ON N2K 2T6
    New value
    531 West 16th Avenue, Vancouver BC V5Z 1S3
  • Amendment
    23 June 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    22 September 2011
    Previous value
    531 West 16th Avenue, Vancouver BC V5Z 1S3
    New value
    205, 14300 RIVERPORT WAY, RICHMOND BC V6W 0A4
  • Registered Office Changed
    22 March 2013
    Previous value
    205, 14300 RIVERPORT WAY, RICHMOND BC V6W 0A4
    New value
    UNIT 109, 121 ST STREET, SURREY BC V3W 1T9
  • Annual Return Filed (2013)
    1 August 2013
    Annual meeting held
  • Registered Office Changed
    13 February 2014
    Previous value
    UNIT 109, 121 ST STREET, SURREY BC V3W 1T9
    New value
    9333, FERNDALE ROAD, RICHMOND BC V6Y 1X4
  • Annual Return Filed (2014)
    1 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    7 July 2017
    Annual meeting held
  • Amendment
    13 December 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    1 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    24 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    14 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 March 2023
    Annual meeting held