The Infogranary Inc. is a company governing under the Canada Business Corporations Act - 25 December 2001 (Tuesday). It was incorporated on 25 December 2001 (Tuesday) in Canada and as of 2 March 2006 (Thursday) is an active company.
Overview
- Corporation Number
- 3983285
- Business Number (BN)
- 863839130
- Corporate Name
- THE INFOGRANARY INC.
- Status
- ACTIVE
- Date of Registration
- 25 December 2001 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
25 December 2001 (Tuesday) - Registered Office Address
- 70 BENTLEY AVENUE SUITE 202
NEPEAN ON K2E 6T8
CANADA
Entity Information
- Address Date
- 2 April 2016 (Saturday)
- Status Date
- 2 March 2006 (Thursday)
- Date of Last AGM
- 29 December 2023 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
-
Company Founded25 December 2001Incorporated in Canada under the Canada Business Corporations Act
Registered as 3983285 CANADA INC.
Registered office: 70 BENTLEY AVENUE SUITE 202, NEPEAN ON K2E 6T8 -
Registered Office Changed25 December 2001Previous value70 BENTLEY AVENUE, NEPEAN ON K2E 6T8New value850 CANTERBURY AVENUE, APT. # 609, OTTAWA ON K1G 3B1
-
Dissolution2 November 2005Lodgement filed with Corporations Canada
-
Revival2 March 2006Lodgement filed with Corporations Canada
-
Status: Active2 March 2006
-
Amendment23 March 2006Lodgement filed with Corporations Canada
-
Registered Office Changed23 March 2006Previous value850 CANTERBURY AVENUE, APT. # 609, OTTAWA ON K1G 3B1New value3968 ROUTE 309, L'ANGE-GARDIEN QC J8L 2W9
-
Name Changed23 March 2006Previous value3983285 CANADA INC.New valueTHE INFOGRANARY INC.
-
Amendment13 February 2007Lodgement filed with Corporations Canada
-
Registered Office Changed13 February 2007Previous value3968 ROUTE 309, L'ANGE-GARDIEN QC J8L 2W9New value33 ROYDEN PLACE, NEPEAN ON K2E 1A3
-
Annual Return Filed (2013)27 December 2013Annual meeting held
-
Annual Return Filed (2014)26 December 2014Annual meeting held
-
Annual Return Filed (2015)26 December 2015Annual meeting held
-
Annual Return Filed (2016)27 December 2016Annual meeting held
-
Annual Return Filed (2017)27 December 2017Annual meeting held
-
Annual Return Filed (2018)24 December 2018Annual meeting held
-
Annual Return Filed (2019)24 December 2019Annual meeting held
-
Annual Return Filed (2020)28 December 2020Annual meeting held
-
Annual Return Filed (2022)30 December 2022Annual meeting held
-
Annual Return Filed (2023)29 December 2023Annual meeting held