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Wood River Capital Inc.

● ACTIVE
Corporation No. 4405706 · Canada Business Corporations Act · Incorporated 1 Jan. 2007

Wood River Capital Inc. is a company governing under the Canada Business Corporations Act - 1 January 2007 (Monday). It was incorporated on 1 January 2007 (Monday) in Canada and as of 1 January 2007 (Monday) is an active company.

Overview

Corporation Number
4405706
Business Number (BN)
864596952
Corporate Name
Wood River Capital Inc.
Status
ACTIVE
Date of Registration
1 January 2007 (Monday)
Governing Legislation
Canada Business Corporations Act
1 January 2007 (Monday)
Registered Office Address
1114 Halton Terrace
kanata ON K2W 1G8
CANADA

Entity Information

Address Date
21 January 2019 (Monday)
Status Date
1 January 2007 (Monday)
Date of Last AGM
29 December 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4132815 CANADA INC.
    Registered office: 1114 Halton Terrace, kanata ON K2W 1G8
  • Registered Office Changed
    1 January 2007
    Previous value
    1114 Halton Terrace, kanata ON K2W 1G8
    New value
    350 TERRY FOX DRIVE, KANATA ON K2K 2W5
  • Amalgamation
    1 January 2007
    Lodgement filed with Corporations Canada
  • Status: Active
    1 January 2007
  • Amendment
    15 May 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    15 May 2008
    Previous value
    4132815 CANADA INC.
    New value
    Wood River Capital Inc.
  • Registered Office Changed
    16 May 2008
    Previous value
    350 TERRY FOX DRIVE, KANATA ON K2K 2W5
    New value
    1830 6th Line Road, Dunrobin ON K0A 1T0
  • Registered Office Changed
    26 January 2010
    Previous value
    1830 6th Line Road, Dunrobin ON K0A 1T0
    New value
    403 CELTIC RIDGE CRESCENT, KANATA ON K2W 0B3
  • Registered Office Changed
    3 January 2011
    Previous value
    403 CELTIC RIDGE CRESCENT, KANATA ON K2W 0B3
    New value
    435 CELTIC RIDGE CRESCENT, KANATA ON K2W 0B1
  • Annual Return Filed (2014)
    15 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    15 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    17 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    1 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    1 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    1 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    29 December 2022
    Annual meeting held