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
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Company Founded21 January 1974Incorporated 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 Changed21 January 1974Previous valueCanada Business Corporations ActNew valueCanada Corporations Act Part I - Private
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Registered Office Changed21 January 1974Previous value3550 Fowler Court, Burlington ON L7N 3W3New value55 UNIVERSITY AVE, TORONTO ON M5J2H7
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Financial Statement21 January 1974Lodgement filed with Corporations Canada
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Corporation Type Changed26 September 1978Previous valueCanada Corporations Act Part I - PrivateNew valueCanada Business Corporations Act
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Continuance (Act)26 September 1978Lodgement filed with Corporations Canada
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Name Changed4 November 1988Previous valueCANADIAN VENTURE CAPITAL CORPORATIONNew valueCVCC REMNACO INC.
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Registered Office Changed24 January 2003Previous value55 UNIVERSITY AVE, TORONTO ON M5J2H7New value68 ALLAYDEN DRIVE, WHITBY ON L1P 1L5
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Registered Office Changed22 April 2005Previous value68 ALLAYDEN DRIVE, WHITBY ON L1P 1L5New value9712 OAK RIDGES DRIVE, ONTARIO ON K0K 1C0
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Annual Return Filed (2013)28 February 2014Annual meeting held
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Annual Return Filed (2014)30 June 2014Annual meeting held
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Annual Return Filed (2015)30 June 2015Annual meeting held
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Registered Office Changed21 November 2016Previous value9712 OAK RIDGES DRIVE, ONTARIO ON K0K 1C0New value3550 Fowler Court, Burlington ON L7N 3W3
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Annual Return Filed (2016)13 December 2016Annual meeting held
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Annual Return Filed (2017)26 September 2017Annual meeting held
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Annual Return Filed (2018)30 June 2018Annual meeting held
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Annual Return Filed (2019)24 July 2019Annual meeting held
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Annual Return Filed (2020)8 September 2020Annual meeting held
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Dissolution29 August 2023Lodgement filed with Corporations Canada
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Status: Dissolved29 August 2023