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SOURCE AV REPRESENTATIVES LTD.

● ACTIVE
Corporation No. 3217370 · Canada Business Corporations Act · Incorporated 11 Jan. 1996

Source Av Representatives Ltd. is a company governing under the Canada Business Corporations Act - 11 January 1996 (Thursday). It was incorporated on 11 January 1996 (Thursday) in Canada and as of 4 November 2002 (Monday) is an active company.

Overview

Corporation Number
3217370
Business Number (BN)
894495746
Status
ACTIVE
Date of Registration
11 January 1996 (Thursday)
Governing Legislation
Canada Business Corporations Act
11 January 1996 (Thursday)
Registered Office Address
144 Wasaga Sands Drive
Wasaga Beach ON L9Z 1H9
CANADA

Entity Information

Address Date
9 March 2022 (Wednesday)
Status Date
4 November 2002 (Monday)
Date of Last AGM
29 December 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    11 January 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SOURCE AV REPRESENTATIVES LTD.
    Registered office: 144 Wasaga Sands Drive, Wasaga Beach ON L9Z 1H9
  • Registered Office Changed
    11 January 1996
    Previous value
    1040 MARTINGROVE ROAD, TORONTO ON M9W 4W4
    New value
    557 DIXON ROAD, ETOBICOKE ON M9W1H7
  • Registered Office Changed
    20 July 2000
    Previous value
    557 DIXON ROAD, ETOBICOKE ON M9W1H7
    New value
    1040 MARTINGROVE ROAD, TORONTO ON M9W 4W4
  • Status: Active
    4 November 2002
  • Annual Return Filed (2013)
    20 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    20 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    22 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    6 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    28 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    29 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    29 December 2023
    Annual meeting held