2988089 CANADA INC.

Corporation Number: 2988089
2988089 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 December 1993 (Friday). It was incorporated on 24 December 1993 (Friday) in Canada and as of 24 December 1993 (Friday) is an active company.
 
 
Corporation Number
2988089
Business Number (BN)
892757535
Corporate Name
Governing Legislation
Canada Business Corporations Act
24 December 1993 (Friday)
Date of Registration
24 December 1993 (Friday)
Registered Office Address
1111 CHEMIN DU VILLAS
MONT-LAURIER QC J9L 3G7
CANADA
Address Date
4 November 2008 (Tuesday)
Status
Active
Status Date
24 December 1993 (Friday)
Date of Last AGM
1 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 23 December 1993 (Thursday)
To 24 December 1993 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 26 November 2014 (Wednesday)
Year of Filing: 2013
AGM Date 24 September 2013 (Tuesday)
Year of Filing: 2012
AGM Date 15 January 2013 (Tuesday)
Year of Filing: 2015
AGM Date 26 October 2015 (Monday)
Year of Filing: 2016
AGM Date 5 December 2016 (Monday)
Year of Filing: 2017
AGM Date 25 October 2017 (Wednesday)
Year of Filing: 2018
AGM Date 18 October 2018 (Thursday)
Year of Filing: 2019
AGM Date 8 October 2019 (Tuesday)
Year of Filing: 2020
AGM Date 29 October 2020 (Thursday)
Year of Filing: 2021
AGM Date 27 October 2021 (Wednesday)
Year of Filing: 2022
AGM Date 14 November 2022 (Monday)
Year of Filing: 2023
AGM Date 1 November 2023 (Wednesday)

Lodgement Activities

Incorporation
24 December 1993 (Friday)

Previously Known As

Corporate Name
2988089 CANADA INC.
From 24 December 1993 (Friday)
To Present

Address History

From 24 December 1993 (Friday) to 15 June 2001 (Friday)
556 DU PROTAGE
MONT-LAURIER QC J9L2A4
Canada
From 15 June 2001 (Friday) to 4 November 2008 (Tuesday)
1111 CHEMIN DU VILLAS
DES RUISSEAUX QC J9L 3G7
Canada
From 31 December 1969 (Wednesday)
1111 CHEMIN DU VILLAS
MONT-LAURIER QC J9L 3G7
Canada
 
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