Kraft Enterprises Ltd.

Corporation Number: 6330924
Kraft Enterprises Ltd. is a company governing under the Canada Business Corporations Act - 5 January 2005 (Wednesday). It was incorporated on 5 January 2005 (Wednesday) in Canada and as of 5 January 2005 (Wednesday) is an active company.
 
 
Corporation Number
6330924
Corporate Name
Governing Legislation
Canada Business Corporations Act
5 January 2005 (Wednesday)
Date of Registration
5 January 2005 (Wednesday)
Registered Office Address
c/o Business Law Group
Kelowna BC V1Y 6L7
CANADA
Address Date
18 January 2023 (Wednesday)
Status
Active
Status Date
5 January 2005 (Wednesday)
Date of Last AGM
5 January 2023 (Thursday)
Last Annual Filings Year
2023

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 5 January 2015 (Monday)
Year of Filing: 2014
AGM Date 20 January 2014 (Monday)
Year of Filing: 2013
AGM Date 11 February 2013 (Monday)
Year of Filing: 2016
AGM Date 15 January 2016 (Friday)
Year of Filing: 2017
AGM Date 5 January 2017 (Thursday)
Year of Filing: 2018
AGM Date 5 January 2018 (Friday)
Year of Filing: 2019
AGM Date 5 January 2019 (Saturday)
Year of Filing: 2020
AGM Date 5 January 2020 (Sunday)
Year of Filing: 2021
AGM Date 5 January 2021 (Tuesday)
Year of Filing: 2022
AGM Date 5 January 2022 (Wednesday)
Year of Filing: 2023
AGM Date 5 January 2023 (Thursday)

Lodgement Activities

Incorporation
5 January 2005 (Wednesday)
Amendment
6 November 2005 (Sunday)
Amendment
6 February 2008 (Wednesday)
Amendment
15 November 2012 (Thursday)
Amendment
1 February 2014 (Saturday)
Amendment
7 July 2020 (Tuesday)
Amendment
15 December 2022 (Thursday)
Amendment
18 May 2023 (Thursday)

Previously Known As

Corporate Name
TJP Equity Corp.
From 5 January 2005 (Wednesday)
To 6 February 2008 (Wednesday)
Corporate Name
Made in the Shade Blinds Vancouver Ltd.
From 5 February 2008 (Tuesday)
To 15 November 2012 (Thursday)
Corporate Name
Caddyshack Marketing, Inc.
From 15 November 2012 (Thursday)
To 1 February 2014 (Saturday)
Corporate Name
Passport Medical International, Inc.
From 1 February 2014 (Saturday)
To 7 July 2020 (Tuesday)
Corporate Name
Kraft Enterprises Ltd.
From 7 July 2020 (Tuesday)
To 15 December 2022 (Thursday)
Corporate Name
Passport Medical International, Inc.
From 15 December 2022 (Thursday)
To 18 May 2023 (Thursday)
Corporate Name
Kraft Enterprises Ltd.
From 18 May 2023 (Thursday)
To Present

Address History

From 5 January 2005 (Wednesday) to 6 November 2005 (Sunday)
#45, 19160 - 119TH AVE
PITT MEADOWS BC V3Y 2L7
Canada
From 6 November 2005 (Sunday) to 1 August 2006 (Tuesday)
673 VICTORIA BEACH BAY
CHESTERMERE AB T1X 1H9
Canada
From 1 August 2006 (Tuesday) to 21 June 2007 (Thursday)
68 Heritage Landing
DeWinton AB T0L 0X0
Canada
From 21 June 2007 (Thursday) to 6 February 2008 (Wednesday)
25 Heritage Lake Drive
DeWinton AB T0L 0X0
Canada
From 6 February 2008 (Wednesday) to 29 September 2014 (Monday)
10669 JACKSON ROAD
MAPLE RIDGE BC V2W 1G6
Canada
From 31 December 1969 (Wednesday)
1593 Ellis Street
Kelowna BC V1Y 2A7
Canada
From 29 September 2014 (Monday) to 18 January 2023 (Wednesday)
1593 Ellis Street
Kelowna BC V1Y 2A7
Canada
 
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