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Timeless Holdings Inc.

● ACTIVE
Corporation No. 3436284 · Canada Business Corporations Act · Incorporated 19 Nov. 1997

Timeless Holdings Inc. is a company governing under the Canada Business Corporations Act - 19 November 1997 (Wednesday). It was incorporated on 19 November 1997 (Wednesday) in Canada and as of 19 November 1997 (Wednesday) is an active company.

Overview

Corporation Number
3436284
Business Number (BN)
893157818
Corporate Name
Timeless Holdings Inc.
Status
ACTIVE
Date of Registration
19 November 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
19 November 1997 (Wednesday)
Registered Office Address
11 BENTLEY AVENUE
NEPEAN ON K2E 6T7
CANADA

Entity Information

Address Date
19 November 1997 (Wednesday)
Status Date
19 November 1997 (Wednesday)
Date of Last AGM
31 October 2018 (Wednesday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 November 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PRIORITY PATIENT TRANSFER SERVICE INC.
    Registered office: 11 BENTLEY AVENUE, NEPEAN ON K2E 6T7
  • Status: Active
    19 November 1997
  • Amendment
    2 October 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    2 October 2000
    Previous value
    PRIORITY PATIENT TRANSFER SERVICE INC.
    New value
    Timeless Holdings Inc.
  • Annual Return Filed (2002)
    29 December 2003
    Annual meeting held
  • Annual Return Filed (2003)
    29 September 2004
    Annual meeting held
  • Annual Return Filed (2011)
    21 December 2011
    Annual meeting held
  • Amendment
    17 June 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    31 October 2018
    Annual meeting held
  • Amendment
    11 November 2022
    Lodgement filed with Corporations Canada