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AMERICAS INVEST CORP.

DISSOLVED
Corporation No. 6294995 · Canada Business Corporations Act · Incorporated 8 Oct. 2004

Americas Invest Corp. is a company governing under the Canada Business Corporations Act - 8 October 2004 (Friday). It was incorporated on 8 October 2004 (Friday) in Canada and as of 8 October 2004 (Friday) is a dissolved company.

Overview

Corporation Number
6294995
Business Number (BN)
847867546
Corporate Name
AMERICAS INVEST CORP.
Status
DISSOLVED
Date of Registration
8 October 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
8 October 2004 (Friday)
Registered Office Address
108B-5 VALLEY WOODS RD.
NORTH YORK ON M3A 2R4
CANADA

Entity Information

Address Date
11 October 2018 (Thursday)
Status Date
8 October 2004 (Friday)
Date of Last AGM
1 October 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    8 October 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as AMERICAS INVEST CORP.
    Registered office: 108B-5 VALLEY WOODS RD., NORTH YORK ON M3A 2R4
  • Registered Office Changed
    8 October 2004
    Previous value
    108B-5 VALLEY WOODS RD., NORTH YORK ON M3A 2R4
    New value
    131 SEXTON CRESCENT, SUITE 200, TORONTO ON M2H 2L7
  • Status: Dissolved
    8 October 2004
  • Registered Office Changed
    3 March 2008
    Previous value
    131 SEXTON CRESCENT, SUITE 200, TORONTO ON M2H 2L7
    New value
    3740 DON MILLS RD UNIT 91A, TORONTO ON M2H 3J2
  • Registered Office Changed
    15 June 2009
    Previous value
    3740 DON MILLS RD UNIT 91A, TORONTO ON M2H 3J2
    New value
    3555 Don mills rd 18-2030, TORONTO ON M2H 3N3
  • Annual Return Filed (2013)
    27 July 2012
    Annual meeting held
  • Annual Return Filed (2012)
    1 October 2012
    Annual meeting held
  • Registered Office Changed
    27 December 2013
    Previous value
    3555 Don mills rd 18-2030, TORONTO ON M2H 3N3
    New value
    75 SONNY ST., MAPLE ON L6A 1B8
  • Annual Return Filed (2014)
    1 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    16 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    27 January 2017
    Annual meeting held
  • Registered Office Changed
    25 August 2017
    Previous value
    75 SONNY ST., MAPLE ON L6A 1B8
    New value
    457 Concession Road West, Hastings ON K0L 1Y0
  • Annual Return Filed (2017)
    29 September 2017
    Annual meeting held
  • Registered Office Changed
    17 August 2018
    Previous value
    457 Concession Road West, Hastings ON K0L 1Y0
    New value
    108B-5 Valley Woods Road, North York ON M3A 2R4
  • Annual Return Filed (2018)
    30 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 November 2019
    Annual meeting held
  • Annual Return Filed (2020)
    2 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    21 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 October 2023
    Annual meeting held