Mclister Enterprises Inc. is a company governing under the Canada Business Corporations Act - 1 January 2005 (Saturday). It was incorporated on 1 January 2005 (Saturday) in Canada and as of 1 January 2020 (Wednesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 6296661
- Business Number (BN)
- 858761034
- Corporate Name
- McLister Enterprises Inc.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 1 January 2005 (Saturday)
- Governing Legislation
- Canada Business Corporations Act
1 January 2005 (Saturday) - Registered Office Address
- 360 ADELAIDE STREET WEST SUITE 100
TORONTO ON M5V 1R7
CANADA
Entity Information
- Address Date
- 2 October 2019 (Wednesday)
- Status Date
- 1 January 2020 (Wednesday)
- Date of Last AGM
- 1 January 2019 (Tuesday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 11
Company Timeline
Major events and changes in company history
-
Company Founded1 January 2005Incorporated in Canada under the Canada Business Corporations Act
Registered as The Pawty Co. Inc.
Registered office: 360 ADELAIDE STREET WEST SUITE 100, TORONTO ON M5V 1R7 -
Registered Office Changed1 January 2005Previous value360 ADELAIDE STREET WEST, TORONTO ON M5V 1R7New value10 BELLAIR ST #2102, TORONTO ON M5R 3T8
-
Registered Office Changed17 December 2007Previous value10 BELLAIR ST #2102, TORONTO ON M5R 3T8New value649 George Kennedy Way, Belle River ON N0R 1A0
-
Amendment17 December 2007Lodgement filed with Corporations Canada
-
Name Changed17 December 2007Previous valueThe Pawty Co. Inc.New valueMcLister Enterprises Inc.
-
Registered Office Changed15 January 2010Previous value649 George Kennedy Way, Belle River ON N0R 1A0New value6392 Bay Street, West Vancouver ON N0R 1A0
-
Registered Office Changed30 December 2011Previous value6392 Bay Street, West Vancouver ON N0R 1A0New valuec/o Stuart A. Moir, Lawyer, Richmond BC V7A 5H5
-
Amendment30 December 2011Lodgement filed with Corporations Canada
-
Annual Return Filed (2013)1 January 2013Annual meeting held
-
Annual Return Filed (2014)1 January 2014Annual meeting held
-
Annual Return Filed (2015)1 January 2015Annual meeting held
-
Annual Return Filed (2016)1 January 2016Annual meeting held
-
Annual Return Filed (2017)12 December 2016Annual meeting held
-
Annual Return Filed (2018)1 January 2018Annual meeting held
-
Annual Return Filed (2019)1 January 2019Annual meeting held
-
Amendment2 October 2019Lodgement filed with Corporations Canada
-
Status: Inactive - Amalgamated1 January 2020