Citifone Inc. is a company governing under the Canada Business Corporations Act - 16 May 1988 (Monday). It was incorporated on 16 May 1988 (Monday) in Canada and as of 23 May 2023 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 2314622
- Corporate Name
- CITIFONE INC.
- Status
- DISSOLVED
- Date of Registration
- 16 May 1988 (Monday)
- Governing Legislation
- Canada Business Corporations Act
16 May 1988 (Monday) - Registered Office Address
- 1401-10004 104 Avenue Northwest
Edmonton AB T5J 0K1
CANADA
Entity Information
- Address Date
- 11 June 2021 (Friday)
- Status Date
- 23 May 2023 (Tuesday)
- Date of Last AGM
- 6 February 2020 (Thursday)
- Last Annual Filings Year
- 2020
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded16 May 1988Incorporated in Canada under the Canada Business Corporations Act
Registered as 161281 CANADA LTD.
Registered office: 1401-10004 104 Avenue Northwest, Edmonton AB T5J 0K1 -
Registered Office Changed16 May 1988Previous value2500-10220 103 AVE NW, Edmonton AB T5J 0K4New value10150 100 STREET, EDMONTON AB T5J0P6
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Registered Office Changed16 May 1988Previous value10150 100 STREET, EDMONTON AB T5J0P6New value10150 100 STREET, EDMONTON AB T5J 0P6
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Name Changed19 November 1990Previous value161281 CANADA LTD.New valueCITIFONE INC.
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Registered Office Changed6 April 2001Previous value10150 100 STREET, EDMONTON AB T5J 0P6New value10155 102 STREET, EDMONTON AB T5J 4G8
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Registered Office Changed17 May 2005Previous value10155 102 STREET, EDMONTON AB T5J 4G8New value10150 JASPER AVENUE, EDMONTON AB T5J 1W4
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Registered Office Changed30 December 2005Previous value10150 JASPER AVENUE, EDMONTON AB T5J 1W4New value10155-102 Street, Edmonton AB T5J 4G8
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Annual Return Filed (2012)31 December 2011Annual meeting held
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Annual Return Filed (2013)1 December 2012Annual meeting held
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Annual Return Filed (2014)1 December 2013Annual meeting held
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Annual Return Filed (2015)1 December 2015Annual meeting held
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Annual Return Filed (2016)15 December 2015Annual meeting held
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Annual Return Filed (2017)31 December 2016Annual meeting held
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Annual Return Filed (2018)1 December 2017Annual meeting held
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Registered Office Changed16 May 2018Previous value10155-102 Street, Edmonton AB T5J 4G8New value10665 Jasper Avenue;, Edmonton AB T5J 3S9
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Annual Return Filed (2019)6 February 2020Annual meeting held
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Annual Return Filed (2020)6 February 2020Annual meeting held
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Registered Office Changed25 June 2020Previous value10665 Jasper Avenue;, Edmonton AB T5J 3S9New value2500-10220 103 AVE NW, Edmonton AB T5J 0K4
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Dissolution23 May 2023Lodgement filed with Corporations Canada
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Status: Dissolved23 May 2023