Federal Corporation Information

Federal Corporation Information - 807193-4

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Note

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

Corporation Number
807193-4
Business Number (BN)
832546683RC0001
Corporate Name
Koolwave Marketing Inc.
Status
Dissolved by the corporation (s. 210) on 2013-03-25
Governing Legislation
Canada Business Corporations Act - 2012-01-04
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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

40 Production Drive
2nd Floor
Toronto ON M1H 2X8
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
  • Andra Claudia Cretu
    40 Production Drive
    2nd Floor
    Toronto ON M1H 2X8
    Canada
  • Daniel Popent
    40 Production Drive
    2nd Floor
    Toronto ON M1H 2X8
    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)
01-04
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
01-04 to 03-04
Type of Corporation
Not available
Status of Annual Filings
  • 2013 - Overdue

Corporate History

Corporate Name History
2012-01-04 to Present Koolwave Marketing Inc.

Certificates and Filings

Certificate of Incorporation
2012-01-04
Certificate of Dissolution
2013-03-25
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Date Modified: