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CVCC REMNACO INC.

DISSOLVED
Corporation No. 389072 · Canada Business Corporations Act · Incorporated 21 Jan. 1974

Cvcc Remnaco Inc. is a company governing under the Canada Business Corporations Act - 26 September 1978 (Tuesday). It was incorporated on 21 January 1974 (Monday) in Canada and as of 29 August 2023 (Tuesday) is a dissolved company.

Overview

Corporation Number
389072
Business Number (BN)
101234680
Corporate Name
CVCC REMNACO INC.
Status
DISSOLVED
Date of Registration
21 January 1974 (Monday)
Governing Legislation
Canada Business Corporations Act
26 September 1978 (Tuesday)
Registered Office Address
50 Market Street Suite 306
Gananoque ON K7G 2M3
CANADA

Entity Information

Address Date
18 November 2021 (Thursday)
Status Date
29 August 2023 (Tuesday)
Date of Last AGM
8 September 2020 (Tuesday)
Last Annual Filings Year
2020
Number of Directors
Minimum 3
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    21 January 1974
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CANADIAN VENTURE CAPITAL CORPORATION
    Registered office: 50 Market Street Suite 306, Gananoque ON K7G 2M3
  • Corporation Type Changed
    21 January 1974
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    21 January 1974
    Previous value
    3550 Fowler Court, Burlington ON L7N 3W3
    New value
    55 UNIVERSITY AVE, TORONTO ON M5J2H7
  • Financial Statement
    21 January 1974
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    26 September 1978
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    26 September 1978
    Lodgement filed with Corporations Canada
  • Name Changed
    4 November 1988
    Previous value
    CANADIAN VENTURE CAPITAL CORPORATION
    New value
    CVCC REMNACO INC.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    24 January 2003
    Previous value
    55 UNIVERSITY AVE, TORONTO ON M5J2H7
    New value
    68 ALLAYDEN DRIVE, WHITBY ON L1P 1L5
  • Registered Office Changed
    22 April 2005
    Previous value
    68 ALLAYDEN DRIVE, WHITBY ON L1P 1L5
    New value
    9712 OAK RIDGES DRIVE, ONTARIO ON K0K 1C0
  • Annual Return Filed (2013)
    28 February 2014
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Registered Office Changed
    21 November 2016
    Previous value
    9712 OAK RIDGES DRIVE, ONTARIO ON K0K 1C0
    New value
    3550 Fowler Court, Burlington ON L7N 3W3
  • Annual Return Filed (2016)
    13 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    26 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    24 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 September 2020
    Annual meeting held
  • Dissolution
    29 August 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    29 August 2023