ALLAN M GOLDENBERG ENTERPRISES LTD.

Corporation Number: 24635
Allan M Goldenberg Enterprises Ltd. is a company governing under the Canada Business Corporations Act - 13 August 1979 (Monday). It was incorporated on 13 August 1979 (Monday) in Canada and as of 28 July 1983 (Thursday) is an active company.
 
 
Corporation Number
24635
Business Number (BN)
100142280
Governing Legislation
Canada Business Corporations Act
13 August 1979 (Monday)
Date of Registration
13 August 1979 (Monday)
Registered Office Address
17 WILLOW
HUDSON QC J0P 1H0
CANADA
Address Date
23 October 2000 (Monday)
Status
Active
Status Date
28 July 1983 (Thursday)
Date of Last AGM
24 January 2020 (Friday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 12 August 1979 (Sunday)
To 13 August 1979 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 3 October 2013 (Thursday)
Year of Filing: 2014
AGM Date 3 October 2013 (Thursday)
Year of Filing: 2013
AGM Date 9 November 2012 (Friday)
Year of Filing: 2016
AGM Date 23 September 2015 (Wednesday)
Year of Filing: 2017
AGM Date 7 November 2016 (Monday)
Year of Filing: 2018
AGM Date 7 November 2016 (Monday)
Year of Filing: 2019
AGM Date 10 December 2018 (Monday)
Year of Filing: 2020
AGM Date 10 December 2018 (Monday)
Year of Filing: 2021
AGM Date 24 January 2020 (Friday)

Lodgement Activities

Incorporation
13 August 1979 (Monday)
Amendment
30 July 2007 (Monday)
Amendment
2 June 2014 (Monday)

Previously Known As

Corporate Name
ALLAN M GOLDENBERG ENTERPRISES LTD.
From 13 August 1979 (Monday)
To 17 September 1979 (Monday)
Corporate Name in the other official language (if applicable)
LES ENTREPRISES ALLAN M GOLDENBERG LTEE
From 17 September 1979 (Monday)
To Present

Address History

From 13 August 1979 (Monday) to 23 October 2000 (Monday)
627 DR. F. PHILIPS
VILLE ST. LAURENT QC H4M 2W4
Canada
From 31 December 1969 (Wednesday)
17 WILLOW
HUDSON QC J0P 1H0
Canada
 
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