8104034 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 May 2012 (Tuesday). It was incorporated on 1 May 2012 (Tuesday) in Canada and as of 1 May 2012 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 8104034
- Business Number (BN)
- 819872508
- Corporate Name
- 8104034 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 1 May 2012 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
1 May 2012 (Tuesday) - Registered Office Address
- 28, Hawkridge Avenue
Markham ON L3P 1V7
CANADA
Entity Information
- Address Date
- 26 January 2021 (Tuesday)
- Status Date
- 1 May 2012 (Tuesday)
- Date of Last AGM
- 30 June 2023 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded1 May 2012Incorporated in Canada under the Canada Business Corporations Act
Registered as 8104034 CANADA INC.
Registered office: 28, Hawkridge Avenue, Markham ON L3P 1V7 -
Registered Office Changed1 May 2012Previous value403-322 11th Avenue SW, Calgary AB T2R 0C5New value8834 89 Street NW, Edmonton AB T6C 3K6
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Status: Dissolved1 May 2012
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Annual Return Filed (2014)25 June 2013Annual meeting held
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Annual Return Filed (2015)29 May 2014Annual meeting held
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Annual Return Filed (2016)29 May 2015Annual meeting held
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Annual Return Filed (2017)27 May 2016Annual meeting held
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Annual Return Filed (2018)25 April 2018Annual meeting held
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Registered Office Changed31 May 2019Previous value8834 89 Street NW, Edmonton AB T6C 3K6New value403-322 11th Avenue SW, Calgary AB T2R 0C5
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Annual Return Filed (2020)28 June 2019Annual meeting held
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Annual Return Filed (2021)28 June 2019Annual meeting held
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Amendment26 January 2021Lodgement filed with Corporations Canada
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Annual Return Filed (2022)30 June 2021Annual meeting held
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Annual Return Filed (2023)30 June 2023Annual meeting held