Bitumar Inc.

Corporation Number: 3066568
Bitumar Inc. is a company governing under the Canada Business Corporations Act - 7 September 1994 (Wednesday). It was incorporated on 7 September 1994 (Wednesday) in Canada and as of 7 September 1994 (Wednesday) is an active company.
 
 
Corporation Number
3066568
Business Number (BN)
139435804
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 September 1994 (Wednesday)
Date of Registration
7 September 1994 (Wednesday)
Registered Office Address
11,155 rue Sainte-Catherine Est
Montréal-Est QC H1B 0A4
CANADA
Address Date
31 October 2019 (Thursday)
Status
Active
Status Date
7 September 1994 (Wednesday)
Date of Last AGM
20 April 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 6 September 1994 (Tuesday)
To 7 September 1994 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 24 April 2013 (Wednesday)
Year of Filing: 2014
AGM Date 24 April 2013 (Wednesday)
Year of Filing: 2013
AGM Date 24 April 2013 (Wednesday)
Year of Filing: 2016
AGM Date 10 June 2015 (Wednesday)
Year of Filing: 2017
AGM Date 30 March 2017 (Thursday)
Year of Filing: 2018
AGM Date 30 April 2018 (Monday)
Year of Filing: 2019
AGM Date 30 April 2019 (Tuesday)
Year of Filing: 2020
AGM Date 27 April 2020 (Monday)
Year of Filing: 2021
AGM Date 21 April 2021 (Wednesday)
Year of Filing: 2022
AGM Date 27 April 2021 (Tuesday)
Year of Filing: 2023
AGM Date 20 April 2022 (Wednesday)

Lodgement Activities

Amalgamation
7 September 1994 (Wednesday)
Amendment
3 December 2018 (Monday)

Previously Known As

Corporate Name
Bitumar Inc.
From 7 September 1994 (Wednesday)
To Present

Address History

From 7 September 1994 (Wednesday) to 6 July 2009 (Monday)
11650 BL. METROPOLITAIN EST
MONTREAL QC H1B1A5
Canada
From 6 July 2009 (Monday) to 22 September 2009 (Tuesday)
11155 RUE SHERBROOKE EST
MONTREAL QC H1B 0A4
Canada
From 31 December 1969 (Wednesday)
11155 RUE STE-CATHERINE EST
MONTREAL QC H1B 0A4
Canada
From 31 December 1969 (Wednesday)
11,155 rue Sainte-Catherine est
Montréal-Est QC H1B 0A4
Canada
From 31 December 1969 (Wednesday)
11,155 rue Sainte-Catherine Est
Montréal-Est QC H1B 0A4
Canada
From 7 September 1994 (Wednesday) to 6 July 2009 (Monday)
11650 BL. METROPOLITAIN EST
MONTREAL QC H1B 1A5
Canada
From 22 September 2009 (Tuesday) to 7 September 2017 (Thursday)
11155 RUE STE-CATHERINE EST
MONTREAL QC H1B 0A4
Canada
From 30 October 2019 (Wednesday) to 31 October 2019 (Thursday)
1128 boul. Graham
Mont-Royal QC H3P 2G4
Canada
From 7 September 2017 (Thursday) to 7 September 2017 (Thursday)
11155 RUE SAINTE-CATHERINE EST
MONTREAL-EST QC H1B 0A4
Canada
From 7 September 2017 (Thursday) to 30 October 2019 (Wednesday)
11,155 rue Sainte-Catherine est
Montréal-Est QC H1B 0A4
Canada
 
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