Canadian Companies Directory

RATHLIN O'BIRNE HOLDINGS INC.

Corporation Number:330766-2
Business Number:894499680RC0001
Corporate Name:RATHLIN O'BIRNE HOLDINGS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-10-24
Office Address:3538 ASHBY ST-LAURENT QC H4R 2C1 Canada
Office Address in Map
Directors
Full name: MARK CONNOLLY
Address: 184 SIDNEY-CUNNINGHAM, BEACONSFIELD QC H9W 6E3, Canada
Full name: W. FERGUSON LEGGE
Address: 6248 KAREN DRIVE, BAINSVILLE ON K0C 1E0, Canada
Annual Filings
Anniversary Date (MM-DD)
10-24
Date of Last Annual Meeting
2019-06-26
Annual Filing Period (MM-DD)
10-24 to 12-23
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1996-10-24 to Present

RATHLIN O'BIRNE HOLDINGS INC.

Certificates and Filings
Certificate of Incorporation
1996-10-24

Certificate of Amendment

2003-09-25
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2018-08-24
Amendment details: Other

Certificate of Amendment

2018-10-10
Amendment details: Number of directors
Certificate of Restated Articles of Incorporation
2018-10-23

Certificate of Amendment

2021-02-16
Amendment details: Other
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