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Sundine Produce Inc.

● ACTIVE
Corporation No. 6386440 · Canada Business Corporations Act · Incorporated 4 May 2005

Sundine Produce Inc. is a company governing under the Canada Business Corporations Act - 4 May 2005 (Wednesday). It was incorporated on 4 May 2005 (Wednesday) in Canada and as of 4 May 2005 (Wednesday) is an active company.

Overview

Corporation Number
6386440
Business Number (BN)
841814478
Corporate Name
Sundine Produce Inc.
Status
ACTIVE
Date of Registration
4 May 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
4 May 2005 (Wednesday)
Registered Office Address
6811 Goreway Drive
Mississauga ON L4V 1L9
CANADA

Entity Information

Address Date
4 May 2018 (Friday)
Status Date
4 May 2005 (Wednesday)
Date of Last AGM
30 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    4 May 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Sundine Produce Inc.
    Registered office: 6811 Goreway Drive, Mississauga ON L4V 1L9
  • Registered Office Changed
    4 May 2005
    Previous value
    6075 Kestrel Road, Mississauga ON L5T 1Y8
    New value
    2306-7 CRESCENT PLACE, TORONTO ON M4C 5L7
  • Status: Active
    4 May 2005
  • Registered Office Changed
    8 June 2005
    Previous value
    2306-7 CRESCENT PLACE, TORONTO ON M4C 5L7
    New value
    11-150 MILNER AVENUE, SCARBOROUGH ON M1S 3R3
  • Registered Office Changed
    28 October 2008
    Previous value
    11-150 MILNER AVENUE, SCARBOROUGH ON M1S 3R3
    New value
    3-6480 Viscount Road, Mississauga ON L4V 1H3
  • Registered Office Changed
    11 May 2011
    Previous value
    3-6480 Viscount Road, Mississauga ON L4V 1H3
    New value
    6346 VISCOUNT RD, Mississauga ON L4V 1H3
  • Annual Return Filed (2013)
    4 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    24 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    20 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    20 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    25 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    25 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    4 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 January 2023
    Annual meeting held