Cps Cellwinner Inc. is a company governing under the Canada Business Corporations Act - 19 November 2009 (Thursday). It was incorporated on 19 November 2009 (Thursday) in Canada and as of 21 July 2017 (Friday) is a dissolved company.
Overview
- Corporation Number
- 7280998
- Business Number (BN)
- 838092260
- Corporate Name
- CPS CELLWINNER INC.
- Status
- DISSOLVED
- Date of Registration
- 19 November 2009 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
19 November 2009 (Thursday) - Registered Office Address
- 6D - 7398 Yonge Street Suite #330
Thornhill ON L4J 8J2
CANADA
Entity Information
- Address Date
- 15 April 2019 (Monday)
- Status Date
- 21 July 2017 (Friday)
- Date of Last AGM
- 19 November 2022 (Saturday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 2
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded19 November 2009Incorporated in Canada under the Canada Business Corporations Act
Registered as CPS CELLWINNER INC.
Registered office: 6D - 7398 Yonge Street Suite #330, Thornhill ON L4J 8J2 -
Registered Office Changed19 November 2009Previous value6D - 7398 Yonge Street, Thornhill ON L4J 8J2New value157 Esther Cres, Thornhill ON L4J 3J8
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Registered Office Changed5 November 2010Previous value157 Esther Cres, Thornhill ON L4J 3J8New value52 HILLFARM DRIVE, SCARBOROUGH ON M1V 3J9
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Registered Office Changed2 March 2011Previous value52 HILLFARM DRIVE, SCARBOROUGH ON M1V 3J9New value24 Karachi Drive, Unit 18, 21052, TORONTO ON L3S 3J9
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Registered Office Changed2 March 2011Previous value24 Karachi Drive, Unit 18, 21052, TORONTO ON L3S 3J9New value24 Karachi Drive, Unit 18, 21052, Markham ON L3S 3J9
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Registered Office Changed18 March 2011Previous value24 Karachi Drive, Unit 18, 21052, Markham ON L3S 3J9New value25 Karachi Drive, Unit 18, #21052, Markham ON L3S 3J9
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Registered Office Changed25 July 2011Previous value25 Karachi Drive, Unit 18, #21052, Markham ON L3S 3J9New value52 Hillfarm Dr, Scarborough ON M1V 3J9
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Registered Office Changed5 August 2011Previous value52 Hillfarm Dr, Scarborough ON M1V 3J9New value25 Karachi Dr, Unit 18, Markham ON L3S 0B5
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Registered Office Changed18 April 2012Previous value25 Karachi Dr, Unit 18, Markham ON L3S 0B5New value5671 STEELES AVE E, SCARBOROUGH ON M1V 0E1
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Annual Return Filed (2012)22 February 2013Annual meeting held
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Annual Return Filed (2014)1 January 2014Annual meeting held
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Annual Return Filed (2013)1 January 2014Annual meeting held
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Registered Office Changed30 April 2014Previous value5671 STEELES AVE E, SCARBOROUGH ON M1V 0E1New value52 HILLFARM DR, TORONTO ON M1V 3J9
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Annual Return Filed (2015)19 November 2015Annual meeting held
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Annual Return Filed (2016)19 November 2016Annual meeting held
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Status: Dissolved21 July 2017
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Registered Office Changed25 August 2017Previous value52 HILLFARM DR, TORONTO ON M1V 3J9New value2112 Danforth Avenue, Toronto ON M4C 1J9
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Registered Office Changed26 August 2017Previous value2112 Danforth Avenue, Toronto ON M4C 1J9New value2112 Danforth Ave, Toronto ON M4C 1J9
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Annual Return Filed (2017)19 November 2017Annual meeting held
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Annual Return Filed (2018)19 November 2018Annual meeting held
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Registered Office Changed4 January 2019Previous value2112 Danforth Ave, Toronto ON M4C 1J9New value52 Hillfarm Drive, Toronto ON M1V 3J9
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Registered Office Changed5 April 2019Previous value52 Hillfarm Drive, Toronto ON M1V 3J9New value6D - 7398 Yonge Street, Vaughan ON L4J 8J2
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Registered Office Changed15 April 2019Previous value6D - 7398 Yonge Street, Vaughan ON L4J 8J2New value6D - 7398 Yonge Street, Thornhill ON L4J 8J2
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Annual Return Filed (2019)19 November 2019Annual meeting held
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Annual Return Filed (2020)19 November 2020Annual meeting held
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Annual Return Filed (2021)19 November 2021Annual meeting held
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Annual Return Filed (2022)19 November 2022Annual meeting held