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DEFINITY BEAUTY CORPORATION

DISSOLVED
Corporation No. 3498891 · Canada Business Corporations Act · Incorporated 1 Jun. 1998

Definity Beauty Corporation is a company governing under the Canada Business Corporations Act - 1 June 1998 (Monday). It was incorporated on 1 June 1998 (Monday) in Canada and as of 11 June 2021 (Friday) is a dissolved company.

Overview

Corporation Number
3498891
Business Number (BN)
868352089
Status
DISSOLVED
Date of Registration
1 June 1998 (Monday)
Governing Legislation
Canada Business Corporations Act
1 June 1998 (Monday)
Registered Office Address
180 BLOOR STREET WEST
TORONTO ON M5S 2V6
CANADA

Entity Information

Address Date
14 March 2011 (Monday)
Status Date
11 June 2021 (Friday)
Date of Last AGM
16 March 2020 (Monday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 June 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TONI & GUY (BLOOR STREET WEST) TORONTO INC.
    Registered office: 180 BLOOR STREET WEST, TORONTO ON M5S 2V6
  • Name Changed
    1 June 1998
    Previous value
    TONI & GUY (BLOOR STREET WEST) TORONTO INC.
    New value
    TONI ; GUY (BLOOR STREET WEST) TORONTO INC.
  • Registered Office Changed
    1 June 1998
    Previous value
    180 BLOOR STREET WEST, TORONTO ON M5S 2V6
    New value
    COMMERCE COURT WEST, TORONTO ON M5L 1A9
  • Annual Return Filed (2013)
    15 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    6 January 2014
    Annual meeting held
  • Name Changed
    1 September 2014
    Previous value
    TONI ; GUY (BLOOR STREET WEST) TORONTO INC.
    New value
    DEFINITY BEAUTY CORPORATION
  • Amendment
    1 September 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    27 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    2 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    9 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    5 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    4 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    16 March 2020
    Annual meeting held
  • Dissolution
    11 June 2021
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    11 June 2021