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Upsilon Consulting Ltd.

● ACTIVE
Corporation No. 7592078 · Canada Business Corporations Act · Incorporated 5 Jul. 2010

Upsilon Consulting Ltd. is a company governing under the Canada Business Corporations Act - 5 July 2010 (Monday). It was incorporated on 5 July 2010 (Monday) in Canada and as of 5 July 2010 (Monday) is an active company.

Overview

Corporation Number
7592078
Business Number (BN)
804238665
Corporate Name
Upsilon Consulting Ltd.
Status
ACTIVE
Date of Registration
5 July 2010 (Monday)
Governing Legislation
Canada Business Corporations Act
5 July 2010 (Monday)
Registered Office Address
1706 Esterbrook Dr.
Oshawa ON L1K 0J3
CANADA

Entity Information

Address Date
27 July 2013 (Saturday)
Status Date
5 July 2010 (Monday)
Date of Last AGM
21 June 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
    5 July 2010
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 7592078 CANADA INC.
    Registered office: 1706 Esterbrook Dr., Oshawa ON L1K 0J3
  • Registered Office Changed
    5 July 2010
    Previous value
    1706 Esterbrook Dr., Oshawa ON L1K 0J3
    New value
    5 Oswell Dr., Ajax ON L1Z 0J3
  • Status: Active
    5 July 2010
  • Annual Return Filed (2011)
    30 June 2011
    Annual meeting held
  • Name Changed
    17 May 2012
    Previous value
    7592078 CANADA INC.
    New value
    Upsilon Consulting Ltd.
  • Amendment
    17 May 2012
    Lodgement filed with Corporations Canada
  • Amendment
    23 October 2013
    Lodgement filed with Corporations Canada
  • Amendment
    2 July 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    4 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    9 July 2015
    Annual meeting held
  • Annual Return Filed (2017)
    21 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    21 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    21 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    21 June 2023
    Annual meeting held