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High Fusion Inc.

DISSOLVED
Corporation No. 6261841 · Canada Business Corporations Act · Incorporated 19 Jul. 2004

High Fusion Inc. is a company governing under the Canada Business Corporations Act - 19 July 2004 (Monday). It was incorporated on 19 July 2004 (Monday) in Canada and as of 26 July 2023 (Wednesday) is a dissolved company.

Overview

Corporation Number
6261841
Business Number (BN)
856022140
Corporate Name
High Fusion Inc.
Status
DISSOLVED
Date of Registration
19 July 2004 (Monday)
Governing Legislation
Canada Business Corporations Act
19 July 2004 (Monday)
Registered Office Address
77 KING STREET WEST TD CENTRE, SUITE 2905
TORONTO ON M5K 1H1
CANADA

Entity Information

Address Date
3 December 2013 (Tuesday)
Status Date
26 July 2023 (Wednesday)
Date of Last AGM
29 September 2021 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 July 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SONOMA CAPITAL INC.
    Registered office: 77 KING STREET WEST TD CENTRE, SUITE 2905, TORONTO ON M5K 1H1
  • Registered Office Changed
    19 July 2004
    Previous value
    77 KING STREET WEST, TORONTO ON M5K 1H1
    New value
    1227, RUE SHERBROOKE OUEST, MONTRÉAL (QUÉBEC) QC H3G 1G1
  • Amendment
    24 October 2006
    Lodgement filed with Corporations Canada
  • Amendment
    9 June 2008
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    9 June 2008
    Previous value
    1227, RUE SHERBROOKE OUEST, MONTRÉAL (QUÉBEC) QC H3G 1G1
    New value
    95 WELLINGTON STREET WEST, TORONTO ON M5J 2Z9
  • Annual Return Filed (2013)
    31 January 2011
    Annual meeting held
  • Registered Office Changed
    2 May 2013
    Previous value
    95 WELLINGTON STREET WEST, TORONTO ON M5J 2Z9
    New value
    77 KING STREET WEST, TORONTO ON M5K 1G8
  • Annual Return Filed (2014)
    28 November 2013
    Annual meeting held
  • Name Changed
    27 June 2014
    Previous value
    SONOMA CAPITAL INC.
    New value
    Nutritional High International Inc.
  • Amendment
    27 June 2014
    Lodgement filed with Corporations Canada
  • Amendment
    27 June 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    22 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    22 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    22 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    25 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    6 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    6 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    6 September 2018
    Annual meeting held
  • Amendment
    2 September 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    29 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    29 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    29 September 2021
    Annual meeting held
  • Name Changed
    15 November 2021
    Previous value
    Nutritional High International Inc.
    New value
    High Fusion Inc.
  • Amendment
    15 November 2021
    Lodgement filed with Corporations Canada
  • Proxy
    21 March 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    26 July 2023