Canadian Companies Directory

RECOLLECTIVE INC.

Corporation Number:345433-9
Business Number:872969043RC0001
Corporate Name:RECOLLECTIVE INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-01-16
Office Address:100 Queen Street suite 300 Ottawa ON K1P 1J9 Canada
Office Address in Map
Directors
Full name: JOHN CHARLES DRAKE
Address: 6665 BEGG ROAD, ST. THOMAS ON N5P 3S9, Canada
Full name: DARRYL SQUIRES
Address: 26 LAMBTON AVENUE, OTTAWA ON K1M 0Z7, Canada
Full name: ALFRED A JAY JR.
Address: 144 CLARENCE STREET,UNIT 5A, OTTAWA ON K1N 5P8, Canada
Annual Filings
Anniversary Date (MM-DD)
01-16
Date of Last Annual Meeting
2020-11-12
Annual Filing Period (MM-DD)
01-16 to 03-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1998-01-16 to 2019-10-01

RAMIUS CORPORATION

2019-10-01 to Present

RECOLLECTIVE INC.

Certificates and Filings
Certificate of Incorporation
1998-01-16

Certificate of Amendment

2011-07-14
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2019-10-01
Amendment details: Corporate name

Certificate of Amendment

2020-11-12
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2021-02-16
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2021-02-23
Amendment details: Province or Territory of Registered Office
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