Federal Corporation Information

Federal Corporation Information - 805988-8

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
805988-8
Business Number (BN)
839118700RC0001
Corporate Name
Sustainable Performance Advisory Group Inc.
Status
Dissolved by the corporation (s. 211) on 2016-07-07
Governing Legislation
Canada Business Corporations Act - 2012-01-01
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

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

3360 Bramble Lane
Osgoode ON K0A 2W0
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
  • Martina Auer
    3360 Bramble Lane
    Osgoode ON K0A 2W0
    Canada
  • Carl Weatherell
    3360 Bramble Lane
    Osgoode ON K0A 2W0
    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)
01-01
Date of Last Annual Meeting
2013-04-03
Annual Filing Period (MM-DD)
01-01 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2015 - Overdue
  • 2014 - Overdue
  • 2013 - Filed

Corporate History

Corporate Name History
2012-01-01 to Present Sustainable Performance Advisory Group Inc.

Certificates and Filings

Certificate of Incorporation
2012-01-01
Certificate of Intent to Dissolve
2016-06-15
Certificate of Dissolution
2016-07-07
Order copies of corporate documents
 
Date Modified: