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8C

8040478 CANADA LIMITED

DISSOLVED
Corporation No. 8040478 · Canada Business Corporations Act · Incorporated 8 Dec. 2011

8040478 Canada Limited is a company governing under the Canada Business Corporations Act - 8 December 2011 (Thursday). It was incorporated on 8 December 2011 (Thursday) in Canada and as of 13 October 2019 (Sunday) is a dissolved company.

Overview

Corporation Number
8040478
Business Number (BN)
841915309
Corporate Name
8040478 CANADA LIMITED
Status
DISSOLVED
Date of Registration
8 December 2011 (Thursday)
Governing Legislation
Canada Business Corporations Act
8 December 2011 (Thursday)
Registered Office Address
B2-125 The Queensway, #Unit 116
Toronto ON M8Y 1H6
CANADA

Entity Information

Address Date
3 November 2016 (Thursday)
Status Date
13 October 2019 (Sunday)
Date of Last AGM
18 January 2017 (Wednesday)
Last Annual Filings Year
2016
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 December 2011
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 8040478 CANADA LIMITED
    Registered office: B2-125 The Queensway, #Unit 116, Toronto ON M8Y 1H6
  • Registered Office Changed
    8 December 2011
    Previous value
    B2-125 The Queensway, #Unit 116, Toronto ON M8Y 1H6
    New value
    162 Ardagh Street, Toronto ON M6S 1Z3
  • Annual Return Filed (2012)
    15 January 2013
    Annual meeting held
  • Annual Return Filed (2013)
    21 December 2013
    Annual meeting held
  • Registered Office Changed
    30 June 2014
    Previous value
    162 Ardagh Street, Toronto ON M6S 1Z3
    New value
    B2-125 The Queensway, Unit 116, Toronto ON M8Y 1H6
  • Annual Return Filed (2014)
    17 February 2015
    Annual meeting held
  • Registered Office Changed
    4 February 2016
    Previous value
    B2-125 The Queensway, Unit 116, Toronto ON M8Y 1H6
    New value
    136 Tycos Drive, Toronto ON M6B 1W8
  • Annual Return Filed (2015)
    17 February 2016
    Annual meeting held
  • Registered Office Changed
    29 June 2016
    Previous value
    136 Tycos Drive, Toronto ON M6B 1W8
    New value
    60 Nugget Ave, Unit 16, Toronto ON M1S 3A9
  • Annual Return Filed (2016)
    18 January 2017
    Annual meeting held
  • Dissolution
    13 October 2019
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    13 October 2019