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Waterstone Strategies Ltd.

● ACTIVE
Corporation No. 6376878 · Canada Business Corporations Act · Incorporated 12 Apr. 2005

Waterstone Strategies Ltd. is a company governing under the Canada Business Corporations Act - 12 April 2005 (Tuesday). It was incorporated on 12 April 2005 (Tuesday) in Canada and as of 15 December 2008 (Monday) is an active company.

Overview

Corporation Number
6376878
Business Number (BN)
844096347
Status
ACTIVE
Date of Registration
12 April 2005 (Tuesday)
Governing Legislation
Canada Business Corporations Act
12 April 2005 (Tuesday)
Registered Office Address
130 Drive Evergreen
Beaconsfield QC H9W 1Z9
CANADA

Entity Information

Address Date
1 September 2017 (Friday)
Status Date
15 December 2008 (Monday)
Date of Last AGM
15 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    12 April 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Waterstone Strategies Ltd.
    Registered office: 130 Drive Evergreen, Beaconsfield QC H9W 1Z9
  • Registered Office Changed
    12 April 2005
    Previous value
    48 rue des Hêtres, Orford QC J1X 7B3
    New value
    1660 EARLE ST., VICTORIA BC V8S 1N5
  • Registered Office Changed
    15 December 2008
    Previous value
    1660 EARLE ST., VICTORIA BC V8S 1N5
    New value
    2929 HUMES ROAD, DUNCAN BC V9L 6N5
  • Status: Active
    15 December 2008
  • Registered Office Changed
    30 April 2012
    Previous value
    2929 HUMES ROAD, DUNCAN BC V9L 6N5
    New value
    1434 BURNABY, VANCOUVER BC V6G 1W8
  • Registered Office Changed
    10 September 2012
    Previous value
    1434 BURNABY, VANCOUVER BC V6G 1W8
    New value
    1540 WEST 2ND AVENUE, VANCOUVER BC V6J 1H2
  • Annual Return Filed (2013)
    12 April 2013
    Annual meeting held
  • Registered Office Changed
    1 July 2013
    Previous value
    1540 WEST 2ND AVENUE, VANCOUVER BC V6J 1H2
    New value
    2760 CHEMIN ROY NORD, COATICOOK QC J1A 2S5
  • Amendment
    1 July 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    12 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    12 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    12 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    12 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    15 March 2024
    Annual meeting held