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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
Ag Growth International Inc.
Status:
Inactive - Amalgamated into Ag Growth International Inc.
on 2023-03-31
Corporation number:
996756-7
Business number (BN):
136034709RC0004
Governing legislation:
Canada Business Corporations Act - 2016-12-31

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.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Registered office address
    Care of: Thompson Dorfman Sweatman LLP
    1700 - 242 Hargrave Street
    Winnipeg MB R3C 0V1
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 1
    Maximum: 10
    Update directors
    • ROHIT BHARDWAJ
      15 EXECUTIVE DRIVE
      STOUFFVILLE ON L4A 2C9
      Canada
    • WILLIAM LAMBERT
      483 RUSSELL HILL ROAD
      TORONTO ON M5P 2S8
      Canada
    • MIKE FRANK
      1551 IXORA DRIVE
      NAPLES FL 34102
      United States
    • JANET GIESSELMAN
      9580 NW HIGHWAY 225A
      OCALA FL 34482
      United States
    • PAUL HOUSEHOLDER
      4527 E. HORSESHOE ROAD
      PHOENIX AZ 85028
      United States
    • DAVID WHITE
      15 STANSBURY DRIVE
      ASHEVILLE NC 28803
      United States
    • CLAUDIA ROESSLER
      2804 169TH AVENUE SE
      BELLEVUE WA 98008
      United States
    • MALCOLM MOORE
      #1203 - 2175 HAWKSRIDGE DRIVE
      NAPLES FL 34105
      United States
    • WILLIAM MASLECHKO
      12220 LAKE ERIE WAY SE
      CALGARY AB T2J 2M1
      Canada
    • Anne De Greef-Safft
      12 Ridge Rock Trail
      Travelers Rest SC 29690
      United States

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    12-31
    Date of last annual meeting:
    2022-11-08
    Annual filing period (MM-DD):
    12-31 to 03-01
    Type of corporation:
    Non-distributing corporation with 50 or fewer shareholders
    Status of annual filings:
    File an annual return
    • 2022 - Filed
    • 2021 - Filed
    • 2020 - Filed

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    Ag Growth International Inc. 2016-12-31 to Present
    Certificates and filings
    Certificate of Amalgamation 2016-12-31 Corporations amalgamated:
    Proxy circular 2022-05-31
    As of 2021-05-12
    Proxy circular 2022-05-31
    As of 2022-05-13
    Report an issue
    Date Modified: