Marback Ltd. is a company governing under the Canada Business Corporations Act - 31 January 1984 (Tuesday). It was incorporated on 31 January 1984 (Tuesday) in Canada and as of 1 January 2013 (Tuesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 1635221
- Business Number (BN)
- 103496816
- Corporate Name
- MARBACK LTD.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 31 January 1984 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
31 January 1984 (Tuesday) - Registered Office Address
- 150 YORK STREET SUITE 1212
TORONTO ON M5H 3S5
CANADA
Entity Information
- Address Date
- 25 October 2011 (Tuesday)
- Status Date
- 1 January 2013 (Tuesday)
- Date of Last AGM
- 30 June 2011 (Thursday)
- Last Annual Filings Year
- 2012
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
-
Company Founded31 January 1984Incorporated in Canada under the Canada Business Corporations Act
Registered as MARBACK LTD.
Registered office: 150 YORK STREET SUITE 1212, TORONTO ON M5H 3S5 -
Amalgamation31 January 1984Lodgement filed with Corporations Canada
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Financial Statement31 January 1984Lodgement filed with Corporations Canada
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Registered Office Changed31 December 1996Previous value150 YORK STREET, TORONTO ON M5H 3S5New value83 QUEEN STREET, CHARLOTTETOWN PE C1A4A8
-
Financial Statement7 March 1999Lodgement filed with Corporations Canada
-
Amendment16 May 2003Lodgement filed with Corporations Canada
-
Registered Office Changed16 May 2003Previous value83 QUEEN STREET, CHARLOTTETOWN PE C1A4A8New value77 KING STREET WEST, TORONTO ON M5W 1P9
-
Amendment21 February 2008Lodgement filed with Corporations Canada
-
Annual Return Filed (2010)25 June 2009Annual meeting held
-
Amendment25 November 2009Lodgement filed with Corporations Canada
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Registered Office Changed2 February 2010Previous value77 KING STREET WEST, TORONTO ON M5W 1P9New value155 WELLINGTON STREET WEST, TORONTO ON M5V 3K7
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Annual Return Filed (2011)23 June 2010Annual meeting held
-
Annual Return Filed (2012)30 June 2011Annual meeting held
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Status: Inactive - Amalgamated1 January 2013