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1C

138097 CANADA INC.

INACTIVE - AMALGAMATED
Corporation No. 1814541 · Canada Business Corporations Act · Incorporated 13 Dec. 1984

138097 Canada Inc. is a company governing under the Canada Business Corporations Act - 13 December 1984 (Thursday). It was incorporated on 13 December 1984 (Thursday) in Canada and as of 1 January 2013 (Tuesday) is an inactive - amalgamated company.

Overview

Corporation Number
1814541
Business Number (BN)
105889216
Corporate Name
138097 CANADA INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
13 December 1984 (Thursday)
Governing Legislation
Canada Business Corporations Act
13 December 1984 (Thursday)
Registered Office Address
Suite 1600, 100 King Street West
Toronto ON M5X 1G5
CANADA

Entity Information

Address Date
10 December 2012 (Monday)
Status Date
1 January 2013 (Tuesday)
Date of Last AGM
15 November 2009 (Sunday)
Last Annual Filings Year
2009
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    13 December 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 138097 CANADA INC.
    Registered office: Suite 1600, 100 King Street West, Toronto ON M5X 1G5
  • Registered Office Changed
    13 December 1984
    Previous value
    Suite 1600, 100 King Street West, Toronto ON M5X 1G5
    New value
    25 MARATHON CRESCENT, WILLOWDALE ON M2R 2L6
  • Amendment
    9 March 1999
    Lodgement filed with Corporations Canada
  • Dissolution
    10 June 2004
    Lodgement filed with Corporations Canada
  • Revival
    22 April 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 April 2005
    Previous value
    25 MARATHON CRESCENT, WILLOWDALE ON M2R 2L6
    New value
    131 TORRESDALE AVENUE, NORTH YORK ON M2R 3T1
  • Annual Return Filed (2007)
    25 May 2007
    Annual meeting held
  • Annual Return Filed (2008)
    12 October 2008
    Annual meeting held
  • Annual Return Filed (2009)
    15 November 2009
    Annual meeting held
  • Registered Office Changed
    4 March 2010
    Previous value
    131 TORRESDALE AVENUE, NORTH YORK ON M2R 3T1
    New value
    335 HILLHURST BLVD, NORTH YORK ON M6B 1M9
  • Amendment
    21 November 2012
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    1 January 2013