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TOM RIGBY HOLDING INC.

● ACTIVE
Corporation No. 8323704 · Canada Business Corporations Act · Incorporated 12 Oct. 2012

Tom Rigby Holding Inc. is a company governing under the Canada Business Corporations Act - 12 October 2012 (Friday). It was incorporated on 12 October 2012 (Friday) in Canada and as of 12 October 2012 (Friday) is an active company.

Overview

Corporation Number
8323704
Business Number (BN)
846240539
Corporate Name
TOM RIGBY HOLDING INC.
Status
ACTIVE
Date of Registration
12 October 2012 (Friday)
Governing Legislation
Canada Business Corporations Act
12 October 2012 (Friday)
Registered Office Address
1 King Street West Suite 4811
Toronto ON M5H 1A1
CANADA

Entity Information

Address Date
10 August 2018 (Friday)
Status Date
12 October 2012 (Friday)
Date of Last AGM
1 December 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    12 October 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TOM RIGBY HOLDING INC.
    Registered office: 1 King Street West Suite 4811, Toronto ON M5H 1A1
  • Registered Office Changed
    12 October 2012
    Previous value
    1 King Street West, Toronto ON M5H 1A1
    New value
    4333 Decarie Boulevard, Montreal QC H4A 3K4
  • Status: Active
    12 October 2012
  • Registered Office Changed
    30 October 2012
    Previous value
    4333 Decarie Boulevard, Montreal QC H4A 3K4
    New value
    4433 Decarie Boulevard, Montreal QC H4A 3K4
  • Registered Office Changed
    11 July 2013
    Previous value
    4433 Decarie Boulevard, Montreal QC H4A 3K4
    New value
    3460 rue Peel, App. 1801, Montreal QC H3A 2M1
  • Annual Return Filed (2015)
    24 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 December 2015
    Annual meeting held
  • Annual Return Filed (2018)
    1 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    25 January 2016
    Annual meeting held
  • Registered Office Changed
    25 January 2016
    Previous value
    3460 rue Peel, App. 1801, Montreal QC H3A 2M1
    New value
    1508-151 Dan Leckie Way, Toronto ON M5V 4B2
  • Amendment
    25 January 2016
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    15 November 2016
    Previous value
    1508-151 Dan Leckie Way, Toronto ON M5V 4B2
    New value
    206 Hamilton Street, Toronto ON M4M 2E2
  • Registered Office Changed
    10 August 2018
    Previous value
    206 Hamilton Street, Toronto ON M4M 2E2
    New value
    1 King Street West, Toronto ON M5H 1A1
  • Annual Return Filed (2019)
    30 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 November 2018
    Annual meeting held
  • Annual Return Filed (2021)
    13 January 2020
    Annual meeting held
  • Annual Return Filed (2022)
    13 January 2020
    Annual meeting held
  • Annual Return Filed (2023)
    1 December 2022
    Annual meeting held