1090 Marketing Inc. is a company governing under the Canada Business Corporations Act - 4 May 1987 (Monday). It was incorporated on 4 May 1987 (Monday) in Canada and as of 20 January 2023 (Friday) is an active company.
Overview
- Corporation Number
- 2186748
- Business Number (BN)
- 105812655
- Corporate Name
- 1090 MARKETING INC.
- Status
- ACTIVE
- Date of Registration
- 4 May 1987 (Monday)
- Governing Legislation
- Canada Business Corporations Act
4 May 1987 (Monday) - Registered Office Address
- 477 DA DANUBE
ST-HILAIRE QC J3H 5G8
CANADA
Entity Information
- Address Date
- 28 December 2000 (Thursday)
- Status Date
- 20 January 2023 (Friday)
- Date of Last AGM
- 22 May 2024 (Wednesday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded4 May 1987Incorporated in Canada under the Canada Business Corporations Act
Registered as 1090 MARKETING INC.
Registered office: 477 DA DANUBE, ST-HILAIRE QC J3H 5G8 -
Registered Office Changed4 May 1987Previous value477 DA DANUBE, ST-HILAIRE QC J3H 5G8New value5 PLACE VILLE MARIE, MONTREAL QC H3B2G2
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Registered Office Changed4 May 1987Previous value5 PLACE VILLE MARIE, MONTREAL QC H3B2G2New value5 PLACE VILLE MARIE, MONTREAL QC H3B 2G2
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Annual Return Filed (2013)20 February 2013Annual meeting held
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Annual Return Filed (2014)11 February 2014Annual meeting held
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Annual Return Filed (2015)4 December 2014Annual meeting held
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Annual Return Filed (2016)28 January 2016Annual meeting held
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Annual Return Filed (2017)30 November 2016Annual meeting held
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Annual Return Filed (2018)14 November 2017Annual meeting held
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Annual Return Filed (2019)27 November 2018Annual meeting held
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Annual Return Filed (2021)17 December 2021Annual meeting held
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Annual Return Filed (2022)16 December 2022Annual meeting held
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Status: Active20 January 2023
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Annual Return Filed (2023)15 May 2023Annual meeting held
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Annual Return Filed (2024)22 May 2024Annual meeting held