ASTROLABE INFORMATIQUE INC.

Corporation Number: 3094375
Astrolabe Informatique Inc. is a company governing under the Canada Business Corporations Act - 19 December 1994 (Monday). It was incorporated on 19 December 1994 (Monday) in Canada and as of 28 May 1997 (Wednesday) is an active company.
 
 
Corporation Number
3094375
Business Number (BN)
140900622
Governing Legislation
Canada Business Corporations Act
19 December 1994 (Monday)
Date of Registration
19 December 1994 (Monday)
Registered Office Address
100, rue des Montagnais
Gatineau QC J9J 2M8
CANADA
Address Date
31 July 2006 (Monday)
Status
Active
Status Date
28 May 1997 (Wednesday)
Date of Last AGM
20 June 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 18 December 1994 (Sunday)
To 19 December 1994 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 20 June 2014 (Friday)
Year of Filing: 2013
AGM Date 20 June 2012 (Wednesday)
Year of Filing: 2012
AGM Date 20 June 2012 (Wednesday)
Year of Filing: 2015
AGM Date 20 June 2015 (Saturday)
Year of Filing: 2016
AGM Date 20 June 2016 (Monday)
Year of Filing: 2017
AGM Date 20 June 2017 (Tuesday)
Year of Filing: 2018
AGM Date 20 June 2018 (Wednesday)
Year of Filing: 2019
AGM Date 20 June 2019 (Thursday)
Year of Filing: 2020
AGM Date 20 June 2020 (Saturday)
Year of Filing: 2021
AGM Date 20 June 2021 (Sunday)
Year of Filing: 2022
AGM Date 20 June 2022 (Monday)
Year of Filing: 2023
AGM Date 20 June 2022 (Monday)

Lodgement Activities

Incorporation
19 December 1994 (Monday)

Previously Known As

Corporate Name
ASTROLABE INFORMATIQUE INC.
From 19 December 1994 (Monday)
To Present

Address History

From 19 December 1994 (Monday) to 2 June 2006 (Friday)
50 RUE DE L'ASTROLABE
HULL QC J9A2W5
Canada
From 2 June 2006 (Friday) to 31 July 2006 (Monday)
50 RUE DE L'ASTROLABE
Gatineau QC J9A 2W5
Canada
From 31 December 1969 (Wednesday)
100, rue des Montagnais
Gatineau QC J9J 2M8
Canada
 
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