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Negri Bossi Inc.

DISSOLVED
Corporation No. 3813886 · Canada Business Corporations Act · Incorporated 22 Sep. 2000

Negri Bossi Inc. is a company governing under the Canada Business Corporations Act - 22 September 2000 (Friday). It was incorporated on 22 September 2000 (Friday) in Canada and as of 31 December 2021 (Friday) is a dissolved company.

Overview

Corporation Number
3813886
Business Number (BN)
864359369
Corporate Name
Negri Bossi Inc.
Status
DISSOLVED
Date of Registration
22 September 2000 (Friday)
Governing Legislation
Canada Business Corporations Act
22 September 2000 (Friday)
Registered Office Address
3 Robert Speck Parkway Suite 900
Mississauga ON L4Z 2G5
CANADA

Entity Information

Address Date
29 January 2020 (Wednesday)
Status Date
31 December 2021 (Friday)
Date of Last AGM
20 June 2021 (Sunday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 September 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NEGRI BOSSI AMERICA INC.
    Name in the other official language: NÉGRI BOSSI AMÉRIQUE INC.
    Registered office: 3 Robert Speck Parkway Suite 900, Mississauga ON L4Z 2G5
  • Registered Office Changed
    22 September 2000
    Previous value
    3 Robert Speck Parkway, Mississauga ON L4Z 2G5
    New value
    329 RAYETTE RD, CONCORD ON L4K 2G1
  • Registered Office Changed
    7 August 2002
    Previous value
    329 RAYETTE RD, CONCORD ON L4K 2G1
    New value
    5181 BRADCO BOULEVARD, MISSISSAUGA ON L4W 2A6
  • Amendment
    7 August 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    7 August 2002
    Previous value
    NEGRI BOSSI AMERICA INC.
    New value
    Negri Bossi Inc.
  • Amendment
    1 March 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    7 October 2010
    Previous value
    5181 BRADCO BOULEVARD, MISSISSAUGA ON L4W 2A6
    New value
    4 Robert Speck Parkway, MISSISSAUGA ON L4Z 1S1
  • Annual Return Filed (2013)
    4 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    21 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    20 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 June 2021
    Annual meeting held
  • Dissolution
    31 December 2021
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    31 December 2021