CALTECH DIVISION A.H.L. INC.

Corporation Number: 672963
Caltech Division A.H.L. Inc. is a company governing under the Canada Business Corporations Act - 14 July 1980 (Monday). It was incorporated on 14 July 1980 (Monday) in Canada and as of 30 January 1995 (Monday) is an active company.
 
 
Corporation Number
672963
Business Number (BN)
100736768
Governing Legislation
Canada Business Corporations Act
14 July 1980 (Monday)
Date of Registration
14 July 1980 (Monday)
Registered Office Address
601 rue Bériault
longueuil QC J4G 1Z1
CANADA
Address Date
9 August 2022 (Tuesday)
Status
Active
Status Date
30 January 1995 (Monday)
Date of Last AGM
14 August 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 13 July 1980 (Sunday)
To 14 July 1980 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 14 August 2015 (Friday)
Year of Filing: 2014
AGM Date 11 July 2014 (Friday)
Year of Filing: 2013
AGM Date 12 July 2013 (Friday)
Year of Filing: 2016
AGM Date 26 August 2016 (Friday)
Year of Filing: 2017
AGM Date 18 August 2017 (Friday)
Year of Filing: 2018
AGM Date 17 August 2018 (Friday)
Year of Filing: 2019
AGM Date 15 July 2019 (Monday)
Year of Filing: 2021
AGM Date 1 May 2021 (Saturday)
Year of Filing: 2022
AGM Date 9 August 2022 (Tuesday)
Year of Filing: 2023
AGM Date 14 August 2023 (Monday)

Lodgement Activities

Incorporation
14 July 1980 (Monday)
Amendment
2 December 2003 (Tuesday)

Previously Known As

Corporate Name
CALTECH DIVISION A.H.L. INC.
From 14 July 1980 (Monday)
To Present

Address History

From 14 July 1980 (Monday) to 28 June 2002 (Friday)
2915 FLEURY EST
MONTREAL QC H2B1M3
Canada
From 28 June 2002 (Friday) to 20 November 2006 (Monday)
453, RUE DESLAURIERS
VILLE SAINT-LAURENT QC H4N 1W2
Canada
From 31 December 1969 (Wednesday)
2774, chemin du lac
longueuil QC J4N 1B8
Canada
From 20 November 2006 (Monday) to 9 August 2022 (Tuesday)
2774, chemin du lac
longueuil QC J4N 1B8
Canada
 
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