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DR Swain Holdings Inc.

DISSOLVED
Corporation No. 4135539 · Canada Business Corporations Act · Incorporated 1 Jan. 2003

Dr Swain Holdings Inc. is a company governing under the Canada Business Corporations Act - 1 January 2003 (Wednesday). It was incorporated on 1 January 2003 (Wednesday) in Canada and as of 20 December 2018 (Thursday) is a dissolved company.

Overview

Corporation Number
4135539
Business Number (BN)
863853420
Corporate Name
DR Swain Holdings Inc.
Status
DISSOLVED
Date of Registration
1 January 2003 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 January 2003 (Wednesday)
Registered Office Address
203C 555 Prometheus Place
Bowen Island BC V0N 1G2
CANADA

Entity Information

Address Date
20 December 2018 (Thursday)
Status Date
20 December 2018 (Thursday)
Date of Last AGM
1 January 2018 (Monday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4135539 CANADA INC.
    Registered office: 203C 555 Prometheus Place, Bowen Island BC V0N 1G2
  • Registered Office Changed
    1 January 2003
    Previous value
    203C 555 Prometheus Place, Bowen Island BC V0N 1G2
    New value
    270 ALBERT STREET, OTTAWA ON K1P 5G8
  • Registered Office Changed
    8 July 2010
    Previous value
    270 ALBERT STREET, OTTAWA ON K1P 5G8
    New value
    3200 - 650 WEST GEORGIA STREET, VANCOUVER BC V6B 4P7
  • Amendment
    8 July 2010
    Lodgement filed with Corporations Canada
  • Name Changed
    14 October 2010
    Previous value
    4135539 CANADA INC.
    New value
    DR Swain Holdings Inc.
  • Amendment
    14 October 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    1 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 January 2015
    Annual meeting held
  • Annual Return Filed (2017)
    1 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 January 2018
    Annual meeting held
  • Dissolution
    20 December 2018
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    20 December 2018