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SUSSEX MANAGEMENT LIMITED

● ACTIVE
Corporation No. 999768 · Canada Business Corporations Act · Incorporated 19 Aug. 1976

Sussex Management Limited is a company governing under the Canada Business Corporations Act - 19 August 1976 (Thursday). It was incorporated on 19 August 1976 (Thursday) in Canada and as of 5 May 2006 (Friday) is an active company.

Overview

Corporation Number
999768
Business Number (BN)
883303968
Corporate Name
SUSSEX MANAGEMENT LIMITED
Status
ACTIVE
Date of Registration
19 August 1976 (Thursday)
Governing Legislation
Canada Business Corporations Act
19 August 1976 (Thursday)
Registered Office Address
Ste 608 - 115 George Street
OAKVILLE ON L6J 0A2
CANADA

Entity Information

Address Date
25 November 2008 (Tuesday)
Status Date
5 May 2006 (Friday)
Date of Last AGM
10 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    19 August 1976
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SUSSEX MANAGEMENT LIMITED
    Registered office: Ste 608 - 115 George Street, OAKVILLE ON L6J 0A2
  • Registered Office Changed
    19 August 1976
    Previous value
    Ste 608 - 115 George Street, OAKVILLE ON L6J 0A2
    New value
    1220 WEST 6TH AVENUE, VANCOUVER AB V6H1A5
  • Registered Office Changed
    15 November 2000
    Previous value
    1220 WEST 6TH AVENUE, VANCOUVER AB V6H1A5
    New value
    700 KERR STREET, OAKVILLE ON L6K 3W5
  • Amendment
    1 December 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 December 2000
    Previous value
    700 KERR STREET, OAKVILLE ON L6K 3W5
    New value
    1220 WEST 6TH AVENUE, VANCOUVER ON V6H 1A5
  • Status: Active
    5 May 2006
  • Registered Office Changed
    10 October 2006
    Previous value
    1220 WEST 6TH AVENUE, VANCOUVER ON V6H 1A5
    New value
    41 Arbour Drive, OAKVILLE ON L6J 4Y6
  • Annual Return Filed (2013)
    26 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    26 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    26 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    26 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    26 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    10 October 2023
    Annual meeting held