HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
SC

Sol Cuisine Inc.

INACTIVE - AMALGAMATED
Corporation No. 3335283 · Canada Business Corporations Act · Incorporated 31 Jan. 1997

Sol Cuisine Inc. is a company governing under the Canada Business Corporations Act - 31 January 1997 (Friday). It was incorporated on 31 January 1997 (Friday) in Canada and as of 19 May 2021 (Wednesday) is an inactive - amalgamated company.

Overview

Corporation Number
3335283
Business Number (BN)
887610855
Corporate Name
Sol Cuisine Inc.
Status
INACTIVE - AMALGAMATED
Date of Registration
31 January 1997 (Friday)
Governing Legislation
Canada Business Corporations Act
31 January 1997 (Friday)
Registered Office Address
1201 Fewster Drive
Mississauga ON L4W 1A2
CANADA

Entity Information

Address Date
10 February 2017 (Friday)
Status Date
19 May 2021 (Wednesday)
Date of Last AGM
28 January 2021 (Thursday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    31 January 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Cow Approved Foods Inc.
    Registered office: 1201 Fewster Drive, Mississauga ON L4W 1A2
  • Registered Office Changed
    31 January 1997
    Previous value
    1201 Fewster Drive, Mississauga ON L4W 1A2
    New value
    461 MANNING AVENUE, TORONTO ON M6G2V6
  • Registered Office Changed
    31 January 1997
    Previous value
    461 MANNING AVENUE, TORONTO ON M6G2V6
    New value
    461 MANNING AVENUE, TORONTO ON M6G 2V6
  • Registered Office Changed
    21 August 2001
    Previous value
    461 MANNING AVENUE, TORONTO ON M6G 2V6
    New value
    #19 - 1111 FINCH AVE. WEST, NORTH YORK ON M3J 2E5
  • Amendment
    6 August 2002
    Lodgement filed with Corporations Canada
  • Amendment
    23 January 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    23 January 2003
    Previous value
    Cow Approved Foods Inc.
    New value
    Sol Cuisine Inc.
  • Registered Office Changed
    17 February 2005
    Previous value
    #19 - 1111 FINCH AVE. WEST, NORTH YORK ON M3J 2E5
    New value
    5715 COOPERS AVE. UNIT #1, MISSISSAUGA ON L4Z 2C7
  • Registered Office Changed
    9 July 2008
    Previous value
    5715 COOPERS AVE. UNIT #1, MISSISSAUGA ON L4Z 2C7
    New value
    3249 Lenworth Drive, MISSISSAUGA ON L4X 2G6
  • Annual Return Filed (2013)
    8 January 2012
    Annual meeting held
  • Annual Return Filed (2012)
    31 January 2012
    Annual meeting held
  • Annual Return Filed (2014)
    23 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 December 2015
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    10 February 2017
    Annual meeting held
  • Amendment
    3 May 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    30 January 2019
    Annual meeting held
  • Amendment
    3 May 2019
    Lodgement filed with Corporations Canada
  • Amendment
    23 October 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    30 January 2020
    Annual meeting held
  • Amendment
    6 February 2020
    Lodgement filed with Corporations Canada
  • Amendment
    7 August 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    28 January 2021
    Annual meeting held
  • Status: Inactive - Amalgamated
    19 May 2021