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ABSOLUTE INVEST CORP.

DISSOLVED
Corporation No. 6540970 · Canada Business Corporations Act · Incorporated 21 Mar. 2006

Absolute Invest Corp. is a company governing under the Canada Business Corporations Act - 21 March 2006 (Tuesday). It was incorporated on 21 March 2006 (Tuesday) in Canada and as of 21 March 2006 (Tuesday) is a dissolved company.

Overview

Corporation Number
6540970
Business Number (BN)
803149145
Corporate Name
ABSOLUTE INVEST CORP.
Status
DISSOLVED
Date of Registration
21 March 2006 (Tuesday)
Governing Legislation
Canada Business Corporations Act
21 March 2006 (Tuesday)
Registered Office Address
305 Rideau River place
Waterloo ON N2V 2Y5
CANADA

Entity Information

Address Date
29 May 2018 (Tuesday)
Status Date
21 March 2006 (Tuesday)
Date of Last AGM
19 May 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    21 March 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ABSOLUTE INVEST CORP.
    Registered office: 305 Rideau River place, Waterloo ON N2V 2Y5
  • Registered Office Changed
    21 March 2006
    Previous value
    305 Rideau River place, Waterloo ON N2V 2Y5
    New value
    81 HONEY LOCUST CRT, THORNHILL ON L6A 1G2
  • Status: Dissolved
    21 March 2006
  • Registered Office Changed
    25 February 2008
    Previous value
    81 HONEY LOCUST CRT, THORNHILL ON L6A 1G2
    New value
    143 Marc Santi blvd, Maple ON L6A 0K7
  • Registered Office Changed
    27 May 2009
    Previous value
    143 Marc Santi blvd, Maple ON L6A 0K7
    New value
    425 Marc Santi blvd, Maple ON L6A 4C9
  • Registered Office Changed
    1 July 2009
    Previous value
    425 Marc Santi blvd, Maple ON L6A 4C9
    New value
    28 Chaya Sara gdns, Vaughan ON L6A 0Z6
  • Registered Office Changed
    23 June 2010
    Previous value
    28 Chaya Sara gdns, Vaughan ON L6A 0Z6
    New value
    5 Community Cir., North York ON M2R 1W4
  • Annual Return Filed (2013)
    17 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    17 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    14 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    12 May 2016
    Annual meeting held
  • Registered Office Changed
    22 June 2016
    Previous value
    5 Community Cir., North York ON M2R 1W4
    New value
    317 Thomas Cook Ave., Maple ON L6A 4M1
  • Annual Return Filed (2017)
    10 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    16 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    16 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    3 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    19 May 2023
    Annual meeting held