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RP

RCL PLASMA, INC.

INACTIVE - AMALGAMATED
Corporation No. 589284 · Canada Business Corporations Act · Incorporated 5 Feb. 1973

Rcl Plasma, Inc. is a company governing under the Canada Business Corporations Act - 17 January 1979 (Wednesday). It was incorporated on 5 February 1973 (Monday) in Canada and as of 29 April 2005 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
589284
Business Number (BN)
104485032
Corporate Name
RCL PLASMA, INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
5 February 1973 (Monday)
Governing Legislation
Canada Business Corporations Act
17 January 1979 (Wednesday)
Registered Office Address
2610 DEL ZOTTO AVENUE
GLOUCESTER ON K1T 3V7
CANADA

Entity Information

Address Date
7 April 1997 (Monday)
Status Date
29 April 2005 (Friday)
Date of Last AGM
24 April 2003 (Thursday)
Last Annual Filings Year
2004
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    5 February 1973
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RESORPTION CANADA LIMITED
    Registered office: 2610 DEL ZOTTO AVENUE, GLOUCESTER ON K1T 3V7
  • Corporation Type Changed
    5 February 1973
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    5 February 1973
    Previous value
    2610 DEL ZOTTO AVENUE, GLOUCESTER ON K1T 3V7
    New value
    2610 DEL ZOTTO AVENUE, GLOUCESTER ON K1G3N3
  • Financial Statement
    5 February 1973
    Lodgement filed with Corporations Canada
  • Proxy
    5 February 1973
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    17 January 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    17 January 1979
    Lodgement filed with Corporations Canada
  • Proxy
    30 June 1997
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Proxy
    7 September 1999
    Lodgement filed with Corporations Canada
  • Proxy
    16 September 1999
    Lodgement filed with Corporations Canada
  • Proxy
    23 October 2000
    Lodgement filed with Corporations Canada
  • Proxy
    7 November 2000
    Lodgement filed with Corporations Canada
  • Proxy
    12 June 2001
    Lodgement filed with Corporations Canada
  • Proxy
    9 July 2001
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2002)
    4 April 2002
    Annual meeting held
  • Annual Return Filed (2004)
    24 April 2003
    Annual meeting held
  • Annual Return Filed (2003)
    24 April 2003
    Annual meeting held
  • Amendment
    4 July 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    4 July 2003
    Previous value
    RESORPTION CANADA LIMITED
    New value
    RCL PLASMA, INC.
  • Amendment
    21 July 2003
    Lodgement filed with Corporations Canada
  • Proxy
    21 July 2004
    Lodgement filed with Corporations Canada
  • Proxy
    29 July 2004
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    29 April 2005