BETHUNE IMPORT-EXPORT LTD.

Corporation Number: 333875
Bethune Import-export Ltd. is a company governing under the Canada Business Corporations Act - 6 June 1980 (Friday). It was incorporated on 22 December 1972 (Friday) in Canada and as of 22 April 2005 (Friday) is an active company.
 
 
Corporation Number
333875
Business Number (BN)
100493360
Governing Legislation
Canada Business Corporations Act
6 June 1980 (Friday)
Date of Registration
22 December 1972 (Friday)
Registered Office Address
7482 nottawa sideroad east 36/37
Nottawa Ontario l0m1p0 QC H2V 2L7
CANADA
Address Date
2 July 2022 (Saturday)
Status
Active
Status Date
22 April 2005 (Friday)
Date of Last AGM
1 July 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Corporations Act Part I - Private
From 22 December 1972 (Friday)
To 5 June 1980 (Thursday)
Canada Business Corporations Act
From 5 June 1980 (Thursday)
To 6 June 1980 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 March 2015 (Sunday)
Year of Filing: 2014
AGM Date 15 March 2014 (Saturday)
Year of Filing: 2013
AGM Date 15 April 2013 (Monday)
Year of Filing: 2016
AGM Date 12 February 2016 (Friday)
Year of Filing: 2017
AGM Date 13 February 2017 (Monday)
Year of Filing: 2018
AGM Date 12 February 2017 (Sunday)
Year of Filing: 2019
AGM Date 13 February 2018 (Tuesday)
Year of Filing: 2021
AGM Date 15 February 2021 (Monday)
Year of Filing: 2020
AGM Date 14 February 2020 (Friday)
Year of Filing: 2022
AGM Date 18 January 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 July 2023 (Saturday)

Lodgement Activities

Incorporation
22 December 1972 (Friday)
Continuance (Act)
6 June 1980 (Friday)
Amendment
31 August 2000 (Thursday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
BETHUNE IMPORT-EXPORT LTEE
From 22 December 1972 (Friday)
To Present

Address History

From 22 December 1972 (Friday) to 31 August 2000 (Thursday)
666 SHERBROOKE WEST
MONTREAL 111 QC H3A1E7
Canada
From 31 August 2000 (Thursday) to 14 July 2005 (Thursday)
666 SHERBROOKE WEST
MONTREAL 111 QC H3A1E7
Canada
From 14 July 2005 (Thursday) to 5 December 2011 (Monday)
15 PLACE DU VÉSINET
MONTREAL QC H2V 2L7
Canada
From 5 December 2011 (Monday) to 17 September 2015 (Thursday)
24-590
MONTREAL QC H2V 3R8
Canada
From 31 December 1969 (Wednesday)
203-150
Verdun QC H3E 0A7
Canada
From 17 September 2015 (Thursday) to 2 July 2022 (Saturday)
203-150
Verdun QC H3E 0A7
Canada
 
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