Definitive Formulas Inc. is a business entity registered at Corporations Canada, with entity identifier is 9171673. The registration start date is January 29, 2015. The current status is Active.
| Corporation ID | 9171673 |
| Business Number | 818032997 |
| Corporation Name | Definitive Formulas Inc. |
| Registered Office Address |
1087 Carp Rd Stittsville ON K2S 1B9 |
| Incorporation Date | 2015-01-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Seth Yates | 1087 Carp Rd, Stittsville ON K2S 1B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-29 | current | 1087 Carp Rd, Stittsville, ON K2S 1B9 |
| Name | 2015-01-29 | current | Definitive Formulas Inc. |
| Status | 2015-01-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-28 | Amendment / Modification | Section: 178 |
| 2015-01-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1087 Carp Rd |
| City | Stittsville |
| Province | ON |
| Postal Code | K2S 1B9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12495708 Canada Inc. | 6231 Hazeldean Rd, Stittsville, ON K2S 1B9 | 2020-11-14 |
| 2 K Mendes Business Solutions Inc. | 12 Camelback Court, Stittsville, ON K2S 1B9 | 2020-11-06 |
| Maple Grove Towns Inc. | 1202 Carp Road, Ottawa, ON K2S 1B9 | 2020-10-20 |
| 12271117 Canada Inc. | 1115 Stittsville Main Street, Unit A, Stittsville, ON K2S 1B9 | 2020-08-15 |
| Educate Her | 1227 Carp Road, Ottawa, ON K2S 1B9 | 2020-07-07 |
| 12020459 Canada Inc. | 15 Johnwoods Street, Ottawa, ON K2S 1B9 | 2020-04-24 |
| 11552414 Canada Inc. | 644 Vivera Place, Ottawa, ON K2S 1B9 | 2019-08-05 |
| Trace Border Management Inc. | 10 Laurel Valley Court, Ottawa, ON K2S 1B9 | 2019-07-01 |
| 11475495 Canada Corp. | 213 Cayman Road, Ottawa, ON K2S 1B9 | 2019-06-20 |
| Tejasway Solutions Inc. | 28 Palmeto Court, Ottawa, ON K2S 1B9 | 2019-03-26 |
| Find all corporations in postal code K2S 1B9 | ||
| Name | Address |
|---|---|
| Seth Yates | 1087 Carp Rd, Stittsville ON K2S 1B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GSBN Financial Ltd. | Seth Yates | 2366 Conley, Stittsville ON K2S 1B8, Canada |
| Mongo Recordings Inc. | Seth Yates | 1087 Carp Road, Ottawa ON K2S 1B9, Canada |
| City | Stittsville |
| Post Code | K2S 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Definitive Rose Skin Care Inc. | 63 Chester, Pointe Claire, QC H9R 4J2 | 2016-09-11 |
| Definitive Strength Coaching and Wellness Centre Inc. | 1-2120 Rathburn Rd E., Mississauga, ON L4W 2S8 | 2007-01-01 |
| Rowland Formulas Inc. | 985 Route 540, P.o. Box 4292, Woodstock, NB E7M 6B7 | 2005-08-23 |
| 53 Formulas Inc. | 1275 West 6th Avenue, Vancouver, BC V6H 1A6 | 2014-07-15 |
| Inside Out Formulas Inc. | 1939 Montclair Avenue, Ottawa, ON K1W 1H9 | 2018-12-14 |
| Jarrow Formulas Canada Inc. | 105 Twenty First St East, Suite 600, Saskatoon, SK S7K 0B3 | 1988-06-17 |
| Whin Proprietary Custom Formulas Corp. | 1707-1580 Mississauga Valley Boulevard, Mississauga, ON L5A 3T8 | 1984-11-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |