OGSBS HOLDINGS, INC.

Address: 3 Falling Leaf Court, Aurora, ON L4G 6K6

OGSBS HOLDINGS, INC. (Corporation# 3610063) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 16, 1999.

Corporation Overview

Corporation ID 3610063
Business Number 868007626
Corporation Name OGSBS HOLDINGS, INC.
Registered Office Address 3 Falling Leaf Court
Aurora
ON L4G 6K6
Incorporation Date 1999-04-16
Dissolution Date 2010-02-10
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Stephen Sutherland 3 Falling Leaf Court, Aurora ON L4G 6K6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-04-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-02-13 current 3 Falling Leaf Court, Aurora, ON L4G 6K6
Address 2008-02-13 2008-02-13 89 Sciberras Road, Markham, ON L3R 2J5
Address 1999-04-16 2008-02-13 89 Sciberras Road, Markham, ON L3R 2J5
Name 2008-02-13 current OGSBS HOLDINGS, INC.
Name 2003-12-01 2008-02-13 OGSBS HOLDINGS, INC.
Name 1999-04-16 2003-12-01 OPENGRAPHICS CORPORATION
Status 2011-03-23 current Active / Actif
Status 2010-02-10 2011-03-23 Dissolved / Dissoute
Status 2009-09-17 2010-02-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2008-02-13 2009-09-17 Active / Actif
Status 2006-05-15 2008-02-13 Dissolved / Dissoute
Status 2005-12-14 2006-05-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2003-10-08 2005-12-14 Active / Actif
Status 2003-05-15 2003-10-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-04-16 2003-05-15 Active / Actif

Activities

Date Activity Details
2011-03-23 Revival / Reconstitution
2010-02-10 Dissolution Section: 212
2008-02-13 Revival / Reconstitution
2006-05-15 Dissolution Section: 212
2003-12-01 Amendment / Modification Name Changed.
1999-04-16 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-07-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3 FALLING LEAF COURT
City AURORA
Province ON
Postal Code L4G 6K6
Country Canada

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Av Diagnostics Inc. 372 Hollandview Trail, Suite 304, Aurora, ON L4G 0A5 2003-05-29
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Corporation Directors

Name Address
Stephen Sutherland 3 Falling Leaf Court, Aurora ON L4G 6K6, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.