8045569 Canada Inc. is a company governing under the Canada Business Corporations Act - 15 December 2011 (Thursday). It was incorporated on 15 December 2011 (Thursday) in Canada and as of 8 November 2022 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 8045569
- Business Number (BN)
- 835143280
- Corporate Name
- 8045569 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 15 December 2011 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
15 December 2011 (Thursday) - Registered Office Address
- 1309 Dundas St W
Toronto ON M6J 1X8
CANADA
Entity Information
- Address Date
- 15 December 2017 (Friday)
- Status Date
- 8 November 2022 (Tuesday)
- Date of Last AGM
- 23 July 2019 (Tuesday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded15 December 2011Incorporated in Canada under the Canada Business Corporations Act
Registered as 8045569 CANADA INC.
Registered office: 1309 Dundas St W, Toronto ON M6J 1X8 -
Registered Office Changed15 December 2011Previous value1309 Dundas St W, Toronto ON M6J 1X8New value1309 Dundas Street W, Toronto ON M6J 1X8
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Annual Return Filed (2012)22 February 2013Annual meeting held
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Annual Return Filed (2013)19 April 2013Annual meeting held
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Annual Return Filed (2014)5 December 2014Annual meeting held
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Annual Return Filed (2015)21 August 2015Annual meeting held
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Annual Return Filed (2016)22 July 2016Annual meeting held
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Annual Return Filed (2017)15 May 2017Annual meeting held
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Registered Office Changed11 August 2017Previous value1309 Dundas Street W, Toronto ON M6J 1X8New value925 Yonge Street, Toronto ON M4W 2H2
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Registered Office Changed12 August 2017Previous value925 Yonge Street, Toronto ON M4W 2H2New value925 Yonge Street Unit 37, Toronto ON M4W 2H2
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Annual Return Filed (2018)8 August 2018Annual meeting held
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Annual Return Filed (2019)23 July 2019Annual meeting held
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Dissolution8 November 2022Lodgement filed with Corporations Canada
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Status: Dissolved8 November 2022