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2C

2291479 CANADA INC.

DISSOLVED
Corporation No. 2291479 · Canada Business Corporations Act · Incorporated 26 Jan. 1988

2291479 Canada Inc. is a company governing under the Canada Business Corporations Act - 26 January 1988 (Tuesday). It was incorporated on 26 January 1988 (Tuesday) in Canada and as of 30 April 2016 (Saturday) is a dissolved company.

Overview

Corporation Number
2291479
Business Number (BN)
121835409
Corporate Name
2291479 CANADA INC.
Status
DISSOLVED
Date of Registration
26 January 1988 (Tuesday)
Governing Legislation
Canada Business Corporations Act
26 January 1988 (Tuesday)
Registered Office Address
Suite 800, 1090 West Georgia Street
Vancouver BC V6E 3V7
CANADA

Entity Information

Address Date
30 April 2016 (Saturday)
Status Date
30 April 2016 (Saturday)
Date of Last AGM
25 January 2015 (Sunday)
Last Annual Filings Year
2015
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    26 January 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as KIRMAC AUTOMOTIVE COLLISION SYSTEMS INC.
    Registered office: Suite 800, 1090 West Georgia Street, Vancouver BC V6E 3V7
  • Registered Office Changed
    19 January 1998
    Previous value
    Suite 800, 1090 West Georgia Street, Vancouver BC V6E 3V7
    New value
    1542 PRAIARIE AVE, PORT COQUITLAM BC V3B1T4
  • Registered Office Changed
    19 January 1998
    Previous value
    1542 PRAIARIE AVE, PORT COQUITLAM BC V3B1T4
    New value
    1542 PRAIARIE AVE, PORT COQUITLAM BC V3B 1T4
  • Amendment
    10 September 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    10 September 1999
    Previous value
    KIRMAC AUTOMOTIVE COLLISION SYSTEMS INC.
    New value
    2291479 CANADA INC.
  • Amendment
    22 November 2004
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    30 November 2004
    Previous value
    1542 PRAIARIE AVE, PORT COQUITLAM BC V3B 1T4
    New value
    2850 SHAUGHNESSY ST, PORT COQUITLAM BC V3C 6K5
  • Amendment
    28 November 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    25 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    28 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    25 January 2015
    Annual meeting held
  • Dissolution
    30 April 2016
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    30 April 2016