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WONDER-FORM IMPORTS INC.

● ACTIVE
Corporation No. 6342701 · Canada Business Corporations Act · Incorporated 31 Jan. 2005

Wonder-form Imports Inc. is a company governing under the Canada Business Corporations Act - 31 January 2005 (Monday). It was incorporated on 31 January 2005 (Monday) in Canada and as of 31 January 2005 (Monday) is an active company.

Overview

Corporation Number
6342701
Business Number (BN)
854809035
Corporate Name
WONDER-FORM IMPORTS INC.
Status
ACTIVE
Date of Registration
31 January 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
31 January 2005 (Monday)
Registered Office Address
17 Merineau Street
Kirkland QC H9J 3V7
CANADA

Entity Information

Address Date
21 March 2023 (Tuesday)
Status Date
31 January 2005 (Monday)
Date of Last AGM
9 February 2022 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    31 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as WONDER-FORM IMPORTS INC.
    Name in the other official language: IMPORTATIONS WONDER-FORM INC.
    Registered office: 17 Merineau Street, Kirkland QC H9J 3V7
  • Registered Office Changed
    31 January 2005
    Previous value
    433 Chabanel Street West, Montréal QC H2N 2J5
    New value
    4750 JARRY EAST, ST. LEONARD QC H1R 1X8
  • Status: Active
    31 January 2005
  • Registered Office Changed
    22 November 2005
    Previous value
    4750 JARRY EAST, ST. LEONARD QC H1R 1X8
    New value
    9050 St. Laurent, Montreal QC H2N 1M7
  • Amendment
    21 September 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    3 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    4 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    16 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    19 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    19 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    19 August 2016
    Annual meeting held
  • Registered Office Changed
    20 February 2019
    Previous value
    9050 St. Laurent, Montreal QC H2N 1M7
    New value
    433 Chabanel Street West, Montréal QC H2N 2J5
  • Annual Return Filed (2019)
    3 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    4 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    4 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    9 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 February 2022
    Annual meeting held
  • Annual Return Filed (2024)
    9 February 2022
    Annual meeting held