Federal Corporation Information

Federal Corporation Information - 1078425-7

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Note

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Corporation Number
1078425-7
Business Number (BN)
753552918RC0001
Corporate Name
MINDFULL CAPITAL INC.
Status
Dissolved by the corporation (s. 211) on 2021-01-06
Governing Legislation
Canada Business Corporations Act - 2018-05-15
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

200-283 Dalhousie Street
Ottawa ON K1N 7E5
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 10
  • Matthew Jimenez
    300 San Jacinto
    Hutto TX 78634
    United States
  • Joseph Jackman
    25 Morrow Avenue, Suite 302
    Toronto ON M6R 2H9
    Canada
  • Nicholas Reichenbach
    3031 Woodlands Avenue
    Innisfil ON L9S 3H6
    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

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)
05-15
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
05-15 to 07-14
Type of Corporation
Not available
Status of Annual Filings
  • 2020 - Overdue
  • 2019 - Overdue

Corporate History

Corporate Name History
2018-05-15 to Present MINDFULL CAPITAL INC.

Certificates and Filings

Certificate of Incorporation
2018-05-15

Certificate of Amendment Footnote*

2018-10-12
Amendment details: Other
Certificate of Intent to Dissolve
2020-12-11
Certificate of Dissolution
2021-01-06

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: