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THE WILLIAM LYNN GROUP INC.

● ACTIVE
Corporation No. 2300001 · Canada Business Corporations Act · Incorporated 18 Feb. 1988

The William Lynn Group Inc. is a company governing under the Canada Business Corporations Act - 18 February 1988 (Thursday). It was incorporated on 18 February 1988 (Thursday) in Canada and as of 6 November 2020 (Friday) is an active company.

Overview

Corporation Number
2300001
Business Number (BN)
121042923
Status
ACTIVE
Date of Registration
18 February 1988 (Thursday)
Governing Legislation
Canada Business Corporations Act
18 February 1988 (Thursday)
Registered Office Address
1040 Quigley Hill Road
Ottawa ON K4C 1H1
CANADA

Entity Information

Address Date
11 December 2023 (Monday)
Status Date
6 November 2020 (Friday)
Date of Last AGM
17 March 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    18 February 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 160570 CANADA INC.
    Registered office: 1040 Quigley Hill Road, Ottawa ON K4C 1H1
  • Registered Office Changed
    16 May 1989
    Previous value
    1852 HUNTERS RUN DRIVE, ORLEANS ON K1C6X4
    New value
    1852 HUNTERS RUN DRIVE, ORLEANS ON K1C 6X4
  • Name Changed
    7 August 1992
    Previous value
    160570 CANADA INC.
    New value
    THE WILLIAM LYNN GROUP INC.
  • Annual Return Filed (1994)
    27 March 1993
    Annual meeting held
  • Dissolution
    6 March 2000
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    4 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    3 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 June 2020
    Annual meeting held
  • Revival
    6 November 2020
    Lodgement filed with Corporations Canada
  • Status: Active
    6 November 2020
  • Registered Office Changed
    6 November 2020
    Previous value
    1852 HUNTERS RUN DRIVE, ORLEANS ON K1C 6X4
    New value
    30 Squashberry Lane, Ottawa ON K2V 0K2
  • Amendment
    4 March 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    18 February 2022
    Annual meeting held
  • Annual Return Filed (2024)
    1 March 2023
    Annual meeting held
  • Annual Return Filed (2023)
    17 March 2023
    Annual meeting held
  • Registered Office Changed
    17 March 2023
    Previous value
    30 Squashberry Lane, Ottawa ON K2V 0K2
    New value
    1595 Sunview Drive, Ottawa ON K1C 5B9