Mcfadyen Investments Inc. is a company governing under the Canada Business Corporations Act - 9 May 1979 (Wednesday). It was incorporated on 9 May 1979 (Wednesday) in Canada and as of 13 October 2023 (Friday) is an inactive - discontinued company.
Overview
- Corporation Number
- 856622
- Business Number (BN)
- 103591442
- Corporate Name
- MCFADYEN INVESTMENTS INC.
- Status
- INACTIVE - DISCONTINUED
- Date of Registration
- 9 May 1979 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
9 May 1979 (Wednesday) - Registered Office Address
- ph4-1893 Appleby Line
Burlington ON L7L 0G5
CANADA
Entity Information
- Address Date
- 23 June 2015 (Tuesday)
- Status Date
- 13 October 2023 (Friday)
- Date of Last AGM
- 1 May 2023 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 15
Company Timeline
Major events and changes in company history
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Company Founded9 May 1979Incorporated in Canada under the Canada Business Corporations Act
Registered as MCFADYEN INVESTMENTS INC.
Registered office: ph4-1893 Appleby Line, Burlington ON L7L 0G5 -
Financial Statement9 May 1979Lodgement filed with Corporations Canada
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Registered Office Changed28 October 1994Previous valueph4-1893 Appleby Line, Burlington ON L7L 0G5New value340 HANLAN ROAD, WOODBRIDGE ON L4L 3P6
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment4 July 2000Lodgement filed with Corporations Canada
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Annual Return Filed (2013)4 January 2013Annual meeting held
-
Registered Office Changed28 June 2013Previous value340 HANLAN ROAD, WOODBRIDGE ON L4L 3P6New value1073 GLOUCESTER DR, BURLINGTON ON L7P 2W4
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Annual Return Filed (2014)19 April 2014Annual meeting held
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Registered Office Changed28 January 2015Previous value1073 GLOUCESTER DR, BURLINGTON ON L7P 2W4New value810-4180 Dundas St W, Toronto ON M8X 1X8
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Annual Return Filed (2015)7 April 2015Annual meeting held
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Registered Office Changed21 May 2015Previous value810-4180 Dundas St W, Toronto ON M8X 1X8New value1073 Gloucester Drive, Burlington ON L7P 2W4
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Annual Return Filed (2016)19 April 2016Annual meeting held
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Annual Return Filed (2017)10 May 2017Annual meeting held
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Annual Return Filed (2018)14 May 2018Annual meeting held
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Annual Return Filed (2019)14 May 2019Annual meeting held
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Annual Return Filed (2021)28 September 2022Annual meeting held
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Annual Return Filed (2022)30 September 2022Annual meeting held
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Annual Return Filed (2023)1 May 2023Annual meeting held
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Discontinuance13 October 2023Lodgement filed with Corporations Canada
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Status: Inactive - Discontinued13 October 2023