Federal Corporation Information
Federal Corporation Information - 1028784-9
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
1028784-9
Business Number (BN)
705735926RC0001
Corporate Name
115 Third Holdings Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2017-07-04
Registered Office Address
Care of:
Robert A. Lewis Prof. Corp.
40 - 2450 LANCASTER ROAD
Ottawa ON K1B 5N3
Canada
40 - 2450 LANCASTER ROAD
Ottawa ON K1B 5N3
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
5
-
Shawn Boyd
2550 Mitchell St
Ottawa ON K0A 2P0
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
07-04
Date of Last Annual Meeting
2023-04-26
Annual Filing Period (MM-DD)
07-04
to
09-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Not due
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |
---|---|
2017-07-04 to Present | 115 Third Holdings Inc. |
Certificates and Filings
Certificate of Incorporation
2017-07-04
- Date Modified: