Retro-specs Ltd. is a company governing under the Canada Business Corporations Act - 17 December 1996 (Tuesday). It was incorporated on 17 December 1996 (Tuesday) in Canada and as of 24 January 2024 (Wednesday) is a dissolved company.
Overview
- Corporation Number
- 3309339
- Business Number (BN)
- 123307696
- Corporate Name
- RETRO-SPECS LTD.
- Status
- DISSOLVED
- Date of Registration
- 17 December 1996 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
17 December 1996 (Tuesday) - Registered Office Address
- 1864 PORTAGE AVENUE
WINNIPEG MB R3J0H2
CANADA
Entity Information
- Address Date
- 17 December 1996 (Tuesday)
- Status Date
- 24 January 2024 (Wednesday)
- Date of Last AGM
- 30 April 2022 (Saturday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
-
Company Founded17 December 1996Incorporated in Canada under the Canada Business Corporations Act
Registered as RETRO-SPECS LTD.
Registered office: 1864 PORTAGE AVENUE, WINNIPEG MB R3J0H2 -
Continuance (import)17 December 1996Lodgement filed with Corporations Canada
-
Annual Return Filed (2000)4 July 2000Annual meeting held
-
Annual Return Filed (2001)11 December 2001Annual meeting held
-
Annual Return Filed (2002)30 November 2002Annual meeting held
-
Annual Return Filed (2019)30 April 2019Annual meeting held
-
Annual Return Filed (2021)30 April 2021Annual meeting held
-
Annual Return Filed (2022)30 April 2022Annual meeting held
-
Statement of Intent to Dissolve3 January 2024Lodgement filed with Corporations Canada
-
Dissolution24 January 2024Lodgement filed with Corporations Canada
-
Status: Dissolved24 January 2024