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SUSTAINABLE SITE SOLUTIONS INC.

● ACTIVE
Corporation No. 2360829 · Canada Business Corporations Act · Incorporated 27 Jul. 1988

Sustainable Site Solutions Inc. is a company governing under the Canada Business Corporations Act - 27 July 1988 (Wednesday). It was incorporated on 27 July 1988 (Wednesday) in Canada and as of 5 September 2003 (Friday) is an active company.

Overview

Corporation Number
2360829
Business Number (BN)
118405521
Status
ACTIVE
Date of Registration
27 July 1988 (Wednesday)
Governing Legislation
Canada Business Corporations Act
27 July 1988 (Wednesday)
Registered Office Address
464 Roehampton Ave
Toronto ON M4P 1S4
CANADA

Entity Information

Address Date
31 July 2014 (Thursday)
Status Date
5 September 2003 (Friday)
Date of Last AGM
30 July 2022 (Saturday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    27 July 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SECURAL DATASHRED INC.
    Registered office: 464 Roehampton Ave, Toronto ON M4P 1S4
  • Registered Office Changed
    27 July 1988
    Previous value
    150 RIVERMEDE ROAD, VAUGHAN ON L4K 3M8
    New value
    1250 REID ST, RICHMOND HILL ON L4B1G3
  • Registered Office Changed
    27 July 1988
    Previous value
    1250 REID ST, RICHMOND HILL ON L4B1G3
    New value
    1250 REID ST, RICHMOND HILL ON L4B 1G3
  • Status: Active
    5 September 2003
  • Registered Office Changed
    18 November 2004
    Previous value
    1250 REID ST, RICHMOND HILL ON L4B 1G3
    New value
    150 RIVERMEDE ROAD, VAUGHAN ON L4K 3M8
  • Annual Return Filed (2013)
    25 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    25 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    23 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 July 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 July 2022
    Annual meeting held
  • Name Changed
    22 December 2022
    Previous value
    SECURAL DATASHRED INC.
    New value
    SUSTAINABLE SITE SOLUTIONS INC.
  • Amendment
    22 December 2022
    Lodgement filed with Corporations Canada