Canadian Microelectronics Corporation

Corporation Number: 1619268
Canadian Microelectronics Corporation is a company governing under the Canada Not-for-profit Corporations Act - 30 September 2014 (Tuesday). It was incorporated on 7 December 1983 (Wednesday) in Canada and as of 30 September 2014 (Tuesday) is an active company.
 
 
Corporation Number
1619268
Business Number (BN)
124006180
Governing Legislation
Canada Not-for-profit Corporations Act
30 September 2014 (Tuesday)
Date of Registration
7 December 1983 (Wednesday)
Registered Office Address
1111 rue Notre-Dame Ouest Pavillon B, Suite B-0710
Montréal QC H3C 6M8
CANADA
Address Date
30 June 2020 (Tuesday)
Status
Active
Status Date
30 September 2014 (Tuesday)
Date of Last AGM
25 October 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 8
Maximum 15

Corporation Type Changes

Canada Corporations Act - Part II
From 6 December 1983 (Tuesday)
To 7 December 1983 (Wednesday)
Canada Corporations Act - Part II
From 7 December 1983 (Wednesday)
To 30 September 2014 (Tuesday)
Canada Not-for-profit Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 September 2015 (Monday)
Year of Filing: 2016
AGM Date 17 October 2016 (Monday)
Year of Filing: 2017
AGM Date 25 September 2017 (Monday)
Year of Filing: 2018
AGM Date 23 October 2018 (Tuesday)
Year of Filing: 2019
AGM Date 23 October 2018 (Tuesday)
Year of Filing: 2020
AGM Date 22 October 2019 (Tuesday)
Year of Filing: 2021
AGM Date 27 October 2021 (Wednesday)
Year of Filing: 2022
AGM Date 26 October 2022 (Wednesday)
Year of Filing: 2023
AGM Date 25 October 2023 (Wednesday)

Lodgement Activities

Incorporation
7 December 1983 (Wednesday)
Ordinary By-Laws Filing
6 November 2002 (Wednesday)
Ordinary By-Laws Filing
6 November 2008 (Thursday)
Ordinary By-Laws Filing
23 September 2011 (Friday)
Continuance (transition)
30 September 2014 (Tuesday)
Financial Statement
10 December 2019 (Tuesday)
Financial Statement
10 December 2019 (Tuesday)
Financial Statement
10 December 2019 (Tuesday)
Financial Statement
10 December 2019 (Tuesday)
Financial Statement
10 December 2019 (Tuesday)
Amendment
21 February 2020 (Friday)
Financial Statement
2 November 2021 (Tuesday)
Financial Statement
2 November 2021 (Tuesday)
Financial Statement
30 September 2022 (Friday)
Amendment
8 November 2022 (Tuesday)
Amendment
30 October 2023 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
SOCIETE CANADIENNE DE MICRO-ELECTRONIQUE
From 7 December 1983 (Wednesday)
To 30 September 2014 (Tuesday)
Corporate Name in the other official language (if applicable)
Societe Canadienne de Micro-Electronique
From 30 September 2014 (Tuesday)
To Present

Address History

From 7 December 1983 (Wednesday) to 31 March 2003 (Monday)
CARRUTHERS HALL
KINGSTON ON K7L 3N6
Canada
From 31 March 2003 (Monday) to 31 March 2007 (Saturday)
CARRUTHERS HALL
KINGSTON ON K7L 3N6
Canada
From 31 March 2007 (Saturday) to 9 March 2009 (Monday)
CARRUTHERS HALL
KINGSTON ON K7L 3N6
Canada
From 9 March 2009 (Monday) to 31 March 2011 (Thursday)
945 PRINCESS STREET BUILDING 50
KINGSTON ON K7L 3N6
Canada
From 31 March 2011 (Thursday) to 30 September 2014 (Tuesday)
945 PRINCESS STREET
KINGSTON ON K7L 3N6
Canada
From 31 December 1969 (Wednesday)
945 PRINCESS STREET
KINGSTON ON K7L 3N6
Canada
From 31 December 1969 (Wednesday)
945 PRINCESS STREET
KINGSTON ON K7L 0E9
Canada
From 31 December 1969 (Wednesday)
76 rue Atto
Sherbrooke QC J1M 2A2
Canada
From 31 December 1969 (Wednesday)
1111 rue Notre-Dame Ouest
Montréal QC H3C 6M8
Canada
From 30 September 2014 (Tuesday) to 3 May 2017 (Wednesday)
945 PRINCESS STREET
KINGSTON ON K7L 3N6
Canada
From 21 February 2020 (Friday) to 30 June 2020 (Tuesday)
76 rue Atto
Sherbrooke QC J1M 2A2
Canada
From 3 May 2017 (Wednesday) to 4 October 2017 (Wednesday)
945 PRINCESS STREET
KINGSTON ON K7L 0E9
Canada
From 4 October 2017 (Wednesday) to 21 February 2020 (Friday)
945 PRINCESS STREET
KINGSTON ON K7L 0E9
Canada
 
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