REFERENCE RENOVATION INC.

Corporation Number: 9458727
Reference Renovation Inc. is a company governing under the Canada Business Corporations Act - 8 October 2015 (Thursday). It was incorporated on 8 October 2015 (Thursday) in Canada and as of 8 October 2015 (Thursday) is an active company.
 
 
Corporation Number
9458727
Business Number (BN)
801553470
Corporate Name
Governing Legislation
Canada Business Corporations Act
8 October 2015 (Thursday)
Date of Registration
8 October 2015 (Thursday)
Registered Office Address
25, rue Port Royal est suite 130
Montréal QC H3L 3T1
CANADA
Address Date
3 June 2024 (Monday)
Status
Active
Status Date
8 October 2015 (Thursday)
Date of Last AGM
29 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2022
AGM Date 7 November 2022 (Monday)
Year of Filing: 2021
AGM Date 7 November 2022 (Monday)
Year of Filing: 2020
AGM Date 7 November 2022 (Monday)
Year of Filing: 2023
AGM Date 29 November 2023 (Wednesday)

Lodgement Activities

Incorporation
8 October 2015 (Thursday)
Amendment
13 February 2023 (Monday)

Previously Known As

Corporate Name
AUDREY'S TEA INC.
From 8 October 2015 (Thursday)
To 13 February 2023 (Monday)
Corporate Name
REFERENCE RENOVATION INC.
From 13 February 2023 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
9678 Merritt
Montréal QC H2B 2J7
Canada
From 31 December 1969 (Wednesday)
25, rue Port Royal est suite 104
Montréal QC H3L 3T1
Canada
From 8 October 2015 (Thursday) to 9 January 2018 (Tuesday)
9678 Merritt
Montréal QC H2B 2J7
Canada
From 9 January 2018 (Tuesday) to 3 June 2024 (Monday)
25, rue Port Royal est suite 104
Montréal QC H3L 3T1
Canada
 
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