S3 Cube Corp. is a company governing under the Canada Business Corporations Act - 17 September 2008 (Wednesday). It was incorporated on 17 September 2008 (Wednesday) in Canada and as of 19 July 2013 (Friday) is a dissolved company.
Overview
- Corporation Number
- 7046278
- Business Number (BN)
- 840779821
- Corporate Name
- S3 Cube Corp.
- Status
- DISSOLVED
- Date of Registration
- 17 September 2008 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
17 September 2008 (Wednesday) - Registered Office Address
- 2960 DREW RD. UNIT 157C
Mississauga ON L4T 0A5
CANADA
Entity Information
- Address Date
- 12 February 2013 (Tuesday)
- Status Date
- 19 July 2013 (Friday)
- Date of Last AGM
- 23 September 2009 (Wednesday)
- Last Annual Filings Year
- 2010
- Number of Directors
- Minimum 1
Maximum 11
Company Timeline
Major events and changes in company history
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Company Founded17 September 2008Incorporated in Canada under the Canada Business Corporations Act
Registered as S3 Cube Corp.
Registered office: 2960 DREW RD. UNIT 157C, Mississauga ON L4T 0A5 -
Registered Office Changed17 September 2008Previous value2960 DREW RD., Mississauga ON L4T 0A5New value70 Queen Street South, Mississauga ON L5M 1K4
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Annual Return Filed (2010)1 May 2009Annual meeting held
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Annual Return Filed (2009)23 September 2009Annual meeting held
-
Registered Office Changed10 November 2009Previous value70 Queen Street South, Mississauga ON L5M 1K4New value2600 Skymark Avenue Building 11 Unit 10, Mississauga ON L4W 5B2
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Registered Office Changed13 November 2012Previous value2600 Skymark Avenue Building 11 Unit 10, Mississauga ON L4W 5B2New value2600 Skymark Avenue Building 11, Mississauga ON L4W 5B2
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Registered Office Changed18 January 2013Previous value2600 Skymark Avenue Building 11, Mississauga ON L4W 5B2New value2960 DREW ROAD, Mississauga ON L4T 0A5
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Dissolution19 July 2013Lodgement filed with Corporations Canada
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Status: Dissolved19 July 2013