The Builders Warehouse Inc. is a company governing under the Canada Business Corporations Act - 31 October 1999 (Sunday). It was incorporated on 31 October 1999 (Sunday) in Canada and as of 27 October 2023 (Friday) is a dissolved company.
Overview
- Corporation Number
- 3674878
- Business Number (BN)
- 105199863
- Corporate Name
- THE BUILDERS WAREHOUSE INC.
- Status
- DISSOLVED
- Date of Registration
- 31 October 1999 (Sunday)
- Governing Legislation
- Canada Business Corporations Act
31 October 1999 (Sunday) - Registered Office Address
- 3636 INNES ROAD R.FR. P.O. BOX 130
ORLEANS ON K1C 1T1
CANADA
Entity Information
- Address Date
- 31 October 1999 (Sunday)
- Status Date
- 27 October 2023 (Friday)
- Date of Last AGM
- 1 March 2022 (Tuesday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded31 October 1999Incorporated in Canada under the Canada Business Corporations Act
Registered as THE BUILDERS WAREHOUSE INC.
Registered office: 3636 INNES ROAD R.FR. P.O. BOX 130, ORLEANS ON K1C 1T1 -
Amalgamation31 October 1999Lodgement filed with Corporations Canada
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Amendment22 February 2001Lodgement filed with Corporations Canada
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Annual Return Filed (2012)17 January 2012Annual meeting held
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Annual Return Filed (2013)16 February 2013Annual meeting held
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Amendment30 October 2013Lodgement filed with Corporations Canada
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Annual Return Filed (2014)15 February 2014Annual meeting held
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Annual Return Filed (2015)1 January 2015Annual meeting held
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Annual Return Filed (2016)26 February 2016Annual meeting held
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Annual Return Filed (2017)5 January 2017Annual meeting held
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Annual Return Filed (2018)4 January 2018Annual meeting held
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Annual Return Filed (2022)1 March 2022Annual meeting held
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Dissolution27 October 2023Lodgement filed with Corporations Canada
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Status: Dissolved27 October 2023