Federal Corporation Information
Federal Corporation Information - 962830-4
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
962830-4
Business Number (BN)
783913320RC0001
Corporate Name
WONDERQUEEN SPA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2016-02-12
Registered Office Address
15 - 9100 Jane Street
Vaughan ON L4K 0A4
Canada
Vaughan ON L4K 0A4
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
-
Ruth Cheung
9100 Jane St Unit 15
Vaughan ON L4K 0A4
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
Current individuals with significant control: 1
Cheung Ruth
52 ROMANCE DR
RICHMOND HILL ON L4S 2R7
Canada
Type of interest or control:
Owns, controls or directs 25% or more of shares
This individual holds the shares:
Directly
This individual is an individual with significant control over the corporation:
Individually
This individual holds:
More than 75% of the shares
Start date (YYYY-MM-DD):
2016-02-12
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)
02-12
Date of Last Annual Meeting
2019-02-12
Annual Filing Period (MM-DD)
02-12
to
04-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Filed
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |
---|---|
2016-02-12 to Present | WONDERQUEEN SPA INC. |
Certificates and Filings
Certificate of Incorporation
2016-02-12
- Date Modified: