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TH

TRI HAWK INC.

● ACTIVE
Corporation No. 2346583 · Canada Business Corporations Act · Incorporated 20 Jun. 1988

Tri Hawk Inc. is a company governing under the Canada Business Corporations Act - 20 June 1988 (Monday). It was incorporated on 20 June 1988 (Monday) in Canada and as of 29 March 2023 (Wednesday) is an active company.

Overview

Corporation Number
2346583
Business Number (BN)
883580078
Corporate Name
TRI HAWK INC.
Status
ACTIVE
Date of Registration
20 June 1988 (Monday)
Governing Legislation
Canada Business Corporations Act
20 June 1988 (Monday)
Registered Office Address
2 Prospect Road, Box 619
Morrisburg ON K0C 1X0
CANADA

Entity Information

Address Date
5 October 2017 (Thursday)
Status Date
29 March 2023 (Wednesday)
Date of Last AGM
31 May 2019 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    20 June 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRI HAWK INC.
    Registered office: 2 Prospect Road, Box 619, Morrisburg ON K0C 1X0
  • Registered Office Changed
    20 June 1988
    Previous value
    2 Prospect Road, Box 619, Morrisburg ON K0C 1X0
    New value
    1570 RUE BARRE, ST-LAURENT QC H4L4M6
  • Annual Return Filed (2014)
    22 June 1988
    Annual meeting held
  • Annual Return Filed (2013)
    22 June 1988
    Annual meeting held
  • Registered Office Changed
    26 November 2001
    Previous value
    1570 RUE BARRE, ST-LAURENT QC H4L4M6
    New value
    1570 RUE BARRE, ST-LAURENT QC H4L 4M6
  • Amendment
    29 May 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 March 2008
    Previous value
    1570 RUE BARRE, ST-LAURENT QC H4L 4M6
    New value
    4168 DORCHESTER W., MONTREAL QC H3Z 1V1
  • Annual Return Filed (2015)
    7 November 2013
    Annual meeting held
  • Annual Return Filed (2016)
    31 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    10 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    10 June 2017
    Annual meeting held
  • Amendment
    5 October 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    31 May 2019
    Annual meeting held
  • Status: Active
    29 March 2023