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Think Simplicity Ltd.

● ACTIVE
Corporation No. 6427863 · Canada Business Corporations Act · Incorporated 5 Aug. 2005

Think Simplicity Ltd. is a company governing under the Canada Business Corporations Act - 5 August 2005 (Friday). It was incorporated on 5 August 2005 (Friday) in Canada and as of 25 February 2009 (Wednesday) is an active company.

Overview

Corporation Number
6427863
Business Number (BN)
830333472
Corporate Name
Think Simplicity Ltd.
Status
ACTIVE
Date of Registration
5 August 2005 (Friday)
Governing Legislation
Canada Business Corporations Act
5 August 2005 (Friday)
Registered Office Address
800 Steeles Avenue West B#10182
Thornhill ON L4J 7L2
CANADA

Entity Information

Address Date
5 August 2019 (Monday)
Status Date
25 February 2009 (Wednesday)
Date of Last AGM
1 August 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 August 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Think Simplicity Ltd.
    Registered office: 800 Steeles Avenue West B#10182, Thornhill ON L4J 7L2
  • Registered Office Changed
    5 August 2005
    Previous value
    800 Steeles Avenue West, Thornhill ON L4J 7L2
    New value
    22 LOOKOUT POINT COURT, WOODBRIDGE ON L4H 1N7
  • Dissolution
    20 June 2008
    Lodgement filed with Corporations Canada
  • Revival
    25 February 2009
    Lodgement filed with Corporations Canada
  • Status: Active
    25 February 2009
  • Registered Office Changed
    9 March 2009
    Previous value
    22 LOOKOUT POINT COURT, WOODBRIDGE ON L4H 1N7
    New value
    111 MARTIN ROSS AVENUE, TORONTO ON M3J 2M1
  • Registered Office Changed
    10 June 2009
    Previous value
    111 MARTIN ROSS AVENUE, TORONTO ON M3J 2M1
    New value
    100 Treelawn Blvd, Kleinburg ON L0J 1C0
  • Registered Office Changed
    27 January 2011
    Previous value
    100 Treelawn Blvd, Kleinburg ON L0J 1C0
    New value
    3 CHAPLIN COURT, BOLTON ON L7E 5Y1
  • Registered Office Changed
    18 July 2012
    Previous value
    3 CHAPLIN COURT, BOLTON ON L7E 5Y1
    New value
    15258 AIRPORT RD, CALEDON EAST ON L7C 2W7
  • Annual Return Filed (2013)
    31 July 2013
    Annual meeting held
  • Registered Office Changed
    23 June 2014
    Previous value
    15258 AIRPORT RD, CALEDON EAST ON L7C 2W7
    New value
    15258 AIRPORT ROAD, CALEDON EAST ON L7C 2W7
  • Registered Office Changed
    25 June 2014
    Previous value
    15258 AIRPORT ROAD, CALEDON EAST ON L7C 2W7
    New value
    1120 FINCH AVE W, TORONTO ON M3J 3H7
  • Annual Return Filed (2014)
    31 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 July 2020
    Annual meeting held
  • Annual Return Filed (2022)
    1 August 2022
    Annual meeting held