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Superframe Inc.

● ACTIVE
Corporation No. 7139098 · Canada Business Corporations Act · Incorporated 16 Mar. 2009

Superframe Inc. is a company governing under the Canada Business Corporations Act - 16 March 2009 (Monday). It was incorporated on 16 March 2009 (Monday) in Canada and as of 16 March 2009 (Monday) is an active company.

Overview

Corporation Number
7139098
Business Number (BN)
814654299
Corporate Name
Superframe Inc.
Status
ACTIVE
Date of Registration
16 March 2009 (Monday)
Governing Legislation
Canada Business Corporations Act
16 March 2009 (Monday)
Registered Office Address
100 Geary Avenue
Toronto ON M6H 2B6
CANADA

Entity Information

Address Date
30 April 2014 (Wednesday)
Status Date
16 March 2009 (Monday)
Date of Last AGM
5 January 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 March 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Superframe Inc.
    Registered office: 100 Geary Avenue, Toronto ON M6H 2B6
  • Registered Office Changed
    16 March 2009
    Previous value
    100 Geary Avenue, Toronto ON M6H 2B6
    New value
    224 Wallace Avenue #110, Toronto ON M6H 1V7
  • Status: Active
    16 March 2009
  • Annual Return Filed (2013)
    4 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    6 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    5 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    9 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    5 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    7 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    6 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    5 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    4 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 January 2023
    Annual meeting held
  • Amendment
    19 September 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2024)
    5 January 2024
    Annual meeting held