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S.T.S. IMPORT & EXPORT INC.

DISSOLVED
Corporation No. 3107655 · Canada Business Corporations Act · Incorporated 13 Jan. 1995

S.T.S. Import & Export Inc. is a company governing under the Canada Business Corporations Act - 13 January 1995 (Friday). It was incorporated on 13 January 1995 (Friday) in Canada and as of 2 July 2019 (Tuesday) is a dissolved company.

Overview

Corporation Number
3107655
Status
DISSOLVED
Date of Registration
13 January 1995 (Friday)
Governing Legislation
Canada Business Corporations Act
13 January 1995 (Friday)
Registered Office Address
110 NORFINCH DRIVE, #8
NORTH YORK ON M3N 1X1
CANADA

Entity Information

Address Date
21 June 2012 (Thursday)
Status Date
2 July 2019 (Tuesday)
Date of Last AGM
4 January 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    13 January 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as S.T.S. IMPORT & EXPORT INC.
    Registered office: 110 NORFINCH DRIVE, #8, NORTH YORK ON M3N 1X1
  • Name Changed
    13 January 1995
    Previous value
    S.T.S. IMPORT & EXPORT INC.
    New value
    S.T.S. IMPORT ; EXPORT INC.
  • Registered Office Changed
    13 January 1995
    Previous value
    160 MILVAN DRIVE, TORONTO ON M9L 1Z9
    New value
    4711 YONGE STREET, NORTH YORK ON M2N6K8
  • Registered Office Changed
    26 October 2002
    Previous value
    4711 YONGE STREET, NORTH YORK ON M2N6K8
    New value
    352 SIGNET DRIVE, TORONTO ON M9L 1V2
  • Registered Office Changed
    17 August 2005
    Previous value
    352 SIGNET DRIVE, TORONTO ON M9L 1V2
    New value
    5289 HIGHWAY 7, UNIT 7, WOODBRIDGE ON L4L 9S7
  • Annual Return Filed (2013)
    15 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    14 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    13 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    2 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 January 2019
    Annual meeting held
  • Status: Dissolved
    2 July 2019
  • Annual Return Filed (2020)
    6 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    13 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    4 January 2023
    Annual meeting held