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Travel Mix Inc.

● ACTIVE
Corporation No. 6478956 · Canada Business Corporations Act · Incorporated 16 Nov. 2005

Travel Mix Inc. is a company governing under the Canada Business Corporations Act - 16 November 2005 (Wednesday). It was incorporated on 16 November 2005 (Wednesday) in Canada and as of 1 May 2008 (Thursday) is an active company.

Overview

Corporation Number
6478956
Business Number (BN)
818037541
Corporate Name
Travel Mix Inc.
Status
ACTIVE
Date of Registration
16 November 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
16 November 2005 (Wednesday)
Registered Office Address
2777 STEELES AVE. WEST UNIT 11
TORONTO ON M3J 3K5
CANADA

Entity Information

Address Date
25 October 2012 (Thursday)
Status Date
1 May 2008 (Thursday)
Date of Last AGM
15 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    16 November 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Travel Mix Inc.
    Registered office: 2777 STEELES AVE. WEST UNIT 11, TORONTO ON M3J 3K5
  • Registered Office Changed
    16 November 2005
    Previous value
    2777 STEELES AVE. WEST, TORONTO ON M3J 3K5
    New value
    1 Emerald Lane, Thornhill ON L4J 8N2
  • Registered Office Changed
    1 May 2008
    Previous value
    1 Emerald Lane, Thornhill ON L4J 8N2
    New value
    7300 Yonge Street, Thornhill ON L4J 7Y5
  • Status: Active
    1 May 2008
  • Annual Return Filed (2013)
    31 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    17 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    17 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    17 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 November 2023
    Annual meeting held