128078 CANADA INC.

Corporation Number: 1599887
128078 Canada Inc. is a company governing under the Canada Business Corporations Act - 9 November 1983 (Wednesday). It was incorporated on 9 November 1983 (Wednesday) in Canada and as of 9 November 1983 (Wednesday) is an active company.
 
 
Corporation Number
1599887
Business Number (BN)
894880137
Corporate Name
Governing Legislation
Canada Business Corporations Act
9 November 1983 (Wednesday)
Date of Registration
9 November 1983 (Wednesday)
Registered Office Address
1425 RUE GRAHAM-BELL
BOUCHERVILLE QC J4B 6A1
CANADA
Address Date
1 February 2021 (Monday)
Status
Active
Status Date
9 November 1983 (Wednesday)
Date of Last AGM
29 January 2024 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 8 November 1983 (Tuesday)
To 9 November 1983 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 13 February 2015 (Friday)
Year of Filing: 2013
AGM Date 31 January 2014 (Friday)
Year of Filing: 2012
AGM Date 31 January 2013 (Thursday)
Year of Filing: 2015
AGM Date 18 January 2016 (Monday)
Year of Filing: 2016
AGM Date 9 January 2017 (Monday)
Year of Filing: 2017
AGM Date 15 January 2018 (Monday)
Year of Filing: 2018
AGM Date 15 January 2019 (Tuesday)
Year of Filing: 2019
AGM Date 5 February 2020 (Wednesday)
Year of Filing: 2020
AGM Date 1 February 2021 (Monday)
Year of Filing: 2021
AGM Date 2 February 2022 (Wednesday)
Year of Filing: 2022
AGM Date 23 January 2023 (Monday)
Year of Filing: 2023
AGM Date 29 January 2024 (Monday)

Lodgement Activities

Incorporation
9 November 1983 (Wednesday)
Amendment
8 November 1999 (Monday)

Previously Known As

Corporate Name
128078 CANADA INC.
From 9 November 1983 (Wednesday)
To Present

Address History

From 9 November 1983 (Wednesday) to 8 November 1999 (Monday)
901 HERELLE
LONGUEUIL QC J4G2M8
Canada
From 8 November 1999 (Monday) to 1 April 2002 (Monday)
10801 BOUL RAY-LAWSON
VILLE D'ANJOU QC H1J 1M5
Canada
From 31 December 1969 (Wednesday)
5500 HOCHELAGA
MONTREAL QC H1N 3L7
Canada
From 1 April 2002 (Monday) to 1 February 2021 (Monday)
5500 HOCHELAGA
MONTREAL QC H1N 3L7
Canada
 
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