Authentic Granite Inc. is a company governing under the Canada Business Corporations Act - 2 April 2004 (Friday). It was incorporated on 2 April 2004 (Friday) in Canada and as of 22 October 2011 (Saturday) is a dissolved company.
Overview
- Corporation Number
- 6216242
- Business Number (BN)
- 856473301
- Corporate Name
- AUTHENTIC GRANITE INC.
- Status
- DISSOLVED
- Date of Registration
- 2 April 2004 (Friday)
- Governing Legislation
- Canada Business Corporations Act
2 April 2004 (Friday) - Registered Office Address
- 3533 IRWIN COURT
MISSISSAUGA ON L5L 4W4
CANADA
Entity Information
- Address Date
- 2 April 2004 (Friday)
- Status Date
- 22 October 2011 (Saturday)
- Date of Last AGM
- 21 September 2008 (Sunday)
- Last Annual Filings Year
- 2008
- Number of Directors
- Minimum 1
Maximum 4
Company Timeline
Major events and changes in company history
-
Company Founded2 April 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as LYIS RESEARCH & TRAINING SOLUTIONS INC.
Registered office: 3533 IRWIN COURT, MISSISSAUGA ON L5L 4W4 -
Name Changed2 April 2004Previous valueLYIS RESEARCH & TRAINING SOLUTIONS INC.New valueLYIS RESEARCH ; TRAINING SOLUTIONS INC.
-
Amendment26 March 2007Lodgement filed with Corporations Canada
-
Name Changed26 March 2007Previous valueLYIS RESEARCH ; TRAINING SOLUTIONS INC.New valueAUTHENTIC GRANITE INC.
-
Annual Return Filed (2005)4 April 2007Annual meeting held
-
Annual Return Filed (2008)21 September 2008Annual meeting held
-
Dissolution22 October 2011Lodgement filed with Corporations Canada
-
Status: Dissolved22 October 2011