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MINUTEMAN CANADA INC.

DISSOLVED
Corporation No. 1790897 · Canada Business Corporations Act · Incorporated 30 Oct. 1984

Minuteman Canada Inc. is a company governing under the Canada Business Corporations Act - 30 October 1984 (Tuesday). It was incorporated on 30 October 1984 (Tuesday) in Canada and as of 9 November 2015 (Monday) is a dissolved company.

Overview

Corporation Number
1790897
Business Number (BN)
102246964
Corporate Name
MINUTEMAN CANADA INC.
Status
DISSOLVED
Date of Registration
30 October 1984 (Tuesday)
Governing Legislation
Canada Business Corporations Act
30 October 1984 (Tuesday)
Registered Office Address
Suite 1600, 1 First Canadian Place 100 King Street West
TORONTO ON M5X 1G5
CANADA

Entity Information

Address Date
1 May 2007 (Tuesday)
Status Date
9 November 2015 (Monday)
Date of Last AGM
16 April 2014 (Wednesday)
Last Annual Filings Year
2013
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    30 October 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HAKO MINUTEMAN (CANADA) INC.
    Registered office: Suite 1600, 1 First Canadian Place 100 King Street West, TORONTO ON M5X 1G5
  • Name Changed
    10 May 1994
    Previous value
    HAKO MINUTEMAN (CANADA) INC.
    New value
    MINUTEMAN CANADA INC.
  • Registered Office Changed
    18 June 1998
    Previous value
    Suite 1600, 1 First Canadian Place, TORONTO ON M5X 1G5
    New value
    2210 DREW ROAD, MISSISSAUGA ON L5S1B1
  • Registered Office Changed
    16 October 2006
    Previous value
    2210 DREW ROAD, MISSISSAUGA ON L5S1B1
    New value
    2210 DREW ROAD, MISSISSAUGA ON L5S 1B1
  • Annual Return Filed (2011)
    11 June 2011
    Annual meeting held
  • Annual Return Filed (2013)
    16 April 2014
    Annual meeting held
  • Annual Return Filed (2012)
    16 April 2014
    Annual meeting held
  • Dissolution
    9 November 2015
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    9 November 2015