2154331 CANADA INC.

Corporation Number: 2154331
2154331 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 February 1987 (Thursday). It was incorporated on 12 February 1987 (Thursday) in Canada and as of 21 July 1989 (Friday) is an active company.
 
 
Corporation Number
2154331
Business Number (BN)
103615670
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 February 1987 (Thursday)
Date of Registration
12 February 1987 (Thursday)
Registered Office Address
6875 COTE DE LIESSE
VILLE ST-LAURENT QC H4T 1E5
CANADA
Address Date
14 November 2000 (Tuesday)
Status
Active
Status Date
21 July 1989 (Friday)
Date of Last AGM
9 May 2012 (Wednesday)
Last Annual Filings Year
2012
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 11 February 1987 (Wednesday)
To 12 February 1987 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2012
AGM Date 9 May 2012 (Wednesday)
Year of Filing: 2011
AGM Date 31 December 2010 (Friday)
Year of Filing: 2010
AGM Date 25 January 2010 (Monday)

Lodgement Activities

Incorporation
12 February 1987 (Thursday)
Amendment
14 November 2000 (Tuesday)
Amendment
9 May 2012 (Wednesday)

Previously Known As

Corporate Name
MECHTRONIX SYSTEMS INC.
From 12 February 1987 (Thursday)
To 9 May 2012 (Wednesday)
Corporate Name
2154331 CANADA INC.
From 9 May 2012 (Wednesday)
To Present

Address History

From 12 February 1987 (Thursday) to 23 August 2000 (Wednesday)
729 AVOCA AVENUE
DORVAL QC H9P1G4
Canada
From 23 August 2000 (Wednesday) to 14 November 2000 (Tuesday)
6875 COTE DE LIESSE
VILLE ST-LAURENT QC H4T 1E5
Canada
From 31 December 1969 (Wednesday)
6875 COTE DE LIESSE
VILLE ST-LAURENT QC H4T 1E5
Canada
 
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