Refined 3D Investments Inc.

Corporation Number: 10437611
Refined 3d Investments Inc. is a company governing under the Canada Business Corporations Act - 10 October 2017 (Tuesday). It was incorporated on 10 October 2017 (Tuesday) in Canada and as of 10 October 2017 (Tuesday) is an active company.
 
 
Corporation Number
10437611
Governing Legislation
Canada Business Corporations Act
10 October 2017 (Tuesday)
Date of Registration
10 October 2017 (Tuesday)
Registered Office Address
9 Vanvalley Drive
Stouffville ON L4A 2E1
CANADA
Address Date
1 March 2024 (Friday)
Status
Active
Status Date
10 October 2017 (Tuesday)
Date of Last AGM
16 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2018
AGM Date 5 January 2018 (Friday)
Year of Filing: 2019
AGM Date 7 January 2019 (Monday)
Year of Filing: 2020
AGM Date 14 September 2020 (Monday)
Year of Filing: 2021
AGM Date 25 January 2021 (Monday)
Year of Filing: 2022
AGM Date 14 September 2022 (Wednesday)
Year of Filing: 2023
AGM Date 16 January 2023 (Monday)

Lodgement Activities

Incorporation
10 October 2017 (Tuesday)
Amendment
4 September 2018 (Tuesday)

Previously Known As

Corporate Name
Refined 3D Skin Care Inc.
From 10 October 2017 (Tuesday)
To 4 September 2018 (Tuesday)
Corporate Name
Refined 3D Investments Inc.
From 4 September 2018 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
301-1650 Elgin Mills Road East
Richmond Hill ON L4S 0B2
Canada
From 10 October 2017 (Tuesday) to 2 November 2022 (Wednesday)
301-1650 Elgin Mills Road East
Richmond Hill ON L4S 0B2
Canada
From 2 November 2022 (Wednesday) to 1 March 2024 (Friday)
128 Botelho Circle
Aurora ON L4G 3X3
Canada
 
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