2767066 CANADA INC.

Corporation Number: 2767066
2767066 Canada Inc. is a company governing under the Canada Business Corporations Act - 4 November 1991 (Monday). It was incorporated on 4 November 1991 (Monday) in Canada and as of 4 November 1991 (Monday) is an active company.
 
 
Corporation Number
2767066
Business Number (BN)
894751486
Corporate Name
Governing Legislation
Canada Business Corporations Act
4 November 1991 (Monday)
Date of Registration
4 November 1991 (Monday)
Registered Office Address
2115 Boul Saint-Régis
Dollard-des-Ormeaux QC H9B 2M9
CANADA
Address Date
16 February 2005 (Wednesday)
Status
Active
Status Date
4 November 1991 (Monday)
Date of Last AGM
28 June 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 3 November 1991 (Sunday)
To 4 November 1991 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 26 February 2015 (Thursday)
Year of Filing: 2013
AGM Date 24 February 2014 (Monday)
Year of Filing: 2012
AGM Date 22 June 2012 (Friday)
Year of Filing: 2016
AGM Date 26 February 2015 (Thursday)
Year of Filing: 2015
AGM Date 26 February 2015 (Thursday)
Year of Filing: 2017
AGM Date 14 March 2016 (Monday)
Year of Filing: 2018
AGM Date 19 November 2018 (Monday)
Year of Filing: 2019
AGM Date 16 March 2018 (Friday)
Year of Filing: 2020
AGM Date 16 March 2018 (Friday)
Year of Filing: 2023
AGM Date 28 June 2023 (Wednesday)

Lodgement Activities

Incorporation
4 November 1991 (Monday)
Amendment
16 February 2005 (Wednesday)
Amendment
12 October 2007 (Friday)

Previously Known As

Corporate Name
2767066 CANADA INC.
From 4 November 1991 (Monday)
To Present

Address History

From 22 November 2000 (Wednesday) to 16 February 2005 (Wednesday)
128 FLAMINGO RD.
THORNHILL ON L4J 8K8
Canada
From 4 November 1991 (Monday) to 22 November 2000 (Wednesday)
51 ROSEBOROUGH CRESCENT
THORNHILL ON L4J4C6
Canada
From 31 December 1969 (Wednesday)
32 ALOUETTE
DOLLARD-DES-ORMEAUX QC H9A 3H4
Canada
 
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