Engineparts 1 Inc. is a company governing under the Canada Business Corporations Act - 7 June 2004 (Monday). It was incorporated on 7 June 2004 (Monday) in Canada and as of 27 November 2008 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 6244751
- Business Number (BN)
- 860603943
- Corporate Name
- EngineParts 1 Inc.
- Status
- DISSOLVED
- Date of Registration
- 7 June 2004 (Monday)
- Governing Legislation
- Canada Business Corporations Act
7 June 2004 (Monday) - Registered Office Address
- 26 RED OAK CRES. RR2
SHANTY BAY ON L0L 2L0
CANADA
Entity Information
- Address Date
- 25 November 2008 (Tuesday)
- Status Date
- 27 November 2008 (Thursday)
- Date of Last AGM
- 1 July 2007 (Sunday)
- Last Annual Filings Year
- 2007
- Number of Directors
- Minimum 2
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded7 June 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 6244751 CANADA INC.
Registered office: 26 RED OAK CRES. RR2, SHANTY BAY ON L0L 2L0 -
Registered Office Changed7 June 2004Previous value26 RED OAK CRES., SHANTY BAY ON L0L 2L0New value29 FRID STREET, MIDHURST ON L0L 1X0
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Amendment11 June 2004Lodgement filed with Corporations Canada
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Name Changed11 June 2004Previous value6244751 CANADA INC.New valueNational EngineParts Corporation
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Amendment15 February 2005Lodgement filed with Corporations Canada
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Name Changed15 February 2005Previous valueNational EngineParts CorporationNew valueEngineParts 1 Inc.
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Annual Return Filed (2004)1 September 2005Annual meeting held
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Registered Office Changed24 October 2005Previous value29 FRID STREET, MIDHURST ON L0L 1X0New value11 VICTORIA ST., SUITE 208, BOX 14, BARRIE ON L4N 6T3
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Annual Return Filed (2006)1 August 2006Annual meeting held
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Annual Return Filed (2007)1 July 2007Annual meeting held
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Dissolution27 November 2008Lodgement filed with Corporations Canada
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Status: Dissolved27 November 2008