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Rules Cube Inc.

● ACTIVE
Corporation No. 8422176 · Canada Business Corporations Act · Incorporated 1 Feb. 2013

Rules Cube Inc. is a company governing under the Canada Business Corporations Act - 1 February 2013 (Friday). It was incorporated on 1 February 2013 (Friday) in Canada and as of 1 February 2013 (Friday) is an active company.

Overview

Corporation Number
8422176
Business Number (BN)
828752931
Corporate Name
Rules Cube Inc.
Status
ACTIVE
Date of Registration
1 February 2013 (Friday)
Governing Legislation
Canada Business Corporations Act
1 February 2013 (Friday)
Registered Office Address
100 King Street West Suite 5600
TORONTO ON M5C 1H6
CANADA

Entity Information

Address Date
8 June 2023 (Thursday)
Status Date
1 February 2013 (Friday)
Date of Last AGM
11 January 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
    1 February 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Rules Cube Inc.
    Registered office: 100 King Street West Suite 5600, TORONTO ON M5C 1H6
  • Registered Office Changed
    1 February 2013
    Previous value
    6 Adelaide Street East, TORONTO ON M5C 1H6
    New value
    1004-310 Red Maple Road, Richmond Hill ON L4C 0T7
  • Status: Active
    1 February 2013
  • Registered Office Changed
    13 April 2014
    Previous value
    1004-310 Red Maple Road, Richmond Hill ON L4C 0T7
    New value
    1709-80 John Street, Toronto ON M5V 3X4
  • Annual Return Filed (2015)
    1 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    3 February 2017
    Annual meeting held
  • Registered Office Changed
    18 August 2017
    Previous value
    1709-80 John Street, Toronto ON M5V 3X4
    New value
    250 Yonge Street, Suite 2201, Toronto ON M5B 2L7
  • Annual Return Filed (2018)
    10 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    18 October 2018
    Annual meeting held
  • Registered Office Changed
    1 February 2019
    Previous value
    250 Yonge Street, Suite 2201, Toronto ON M5B 2L7
    New value
    6 Adelaide Street East, TORONTO ON M5C 1H6
  • Annual Return Filed (2020)
    16 December 2019
    Annual meeting held
  • Amendment
    19 June 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    20 January 2021
    Annual meeting held
  • Registered Office Changed
    8 February 2021
    Previous value
    6 Adelaide Street East, TORONTO ON M5C 1H6
    New value
    77 king street west, Toronto ON M5K 2A1
  • Annual Return Filed (2022)
    15 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    11 January 2023
    Annual meeting held