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109408 CANADA LTD.

DISSOLVED
Corporation No. 1185713 · Canada Business Corporations Act · Incorporated 6 Aug. 1981

109408 Canada Ltd. is a company governing under the Canada Business Corporations Act - 6 August 1981 (Thursday). It was incorporated on 6 August 1981 (Thursday) in Canada and as of 9 March 2023 (Thursday) is a dissolved company.

Overview

Corporation Number
1185713
Business Number (BN)
867939902
Corporate Name
109408 CANADA LTD.
Status
DISSOLVED
Date of Registration
6 August 1981 (Thursday)
Governing Legislation
Canada Business Corporations Act
6 August 1981 (Thursday)
Registered Office Address
335 RIVERWOOD DR. RR #2
WOODLAWN ON K0A 3M0
CANADA

Entity Information

Address Date
25 February 2002 (Monday)
Status Date
9 March 2023 (Thursday)
Date of Last AGM
10 August 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    6 August 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 109408 CANADA LTD.
    Registered office: 335 RIVERWOOD DR. RR #2, WOODLAWN ON K0A 3M0
  • Registered Office Changed
    6 August 1981
    Previous value
    335 RIVERWOOD DR., WOODLAWN ON K0A 3M0
    New value
    150 BASELINE ROAD, OTTAWA ON K2C0A2
  • Annual Return Filed (2012)
    25 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    6 April 2014
    Annual meeting held
  • Annual Return Filed (2013)
    6 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    12 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 July 2018
    Annual meeting held
  • Annual Return Filed (2021)
    9 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    10 August 2022
    Annual meeting held
  • Status: Dissolved
    9 March 2023