CAPITAL KNOTTY PINE INC.

Corporation Number: 483257
Capital Knotty Pine Inc. is a company governing under the Canada Business Corporations Act - 31 December 1979 (Monday). It was incorporated on 19 December 1967 (Tuesday) in Canada and as of 12 June 2013 (Wednesday) is an active company.
 
 
Corporation Number
483257
Business Number (BN)
119569168
Corporate Name
Governing Legislation
Canada Business Corporations Act
31 December 1979 (Monday)
Date of Registration
19 December 1967 (Tuesday)
Registered Office Address
7H-6111 Avenue du Boisé
Montréal QC H3S 2V8
CANADA
Address Date
19 April 2024 (Friday)
Status
Active
Status Date
12 June 2013 (Wednesday)
Date of Last AGM
2 December 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 7

Corporation Type Changes

Canada Corporations Act Part I - Private
From 18 December 1967 (Monday)
To 19 December 1967 (Tuesday)
Canada Business Corporations Act
From 19 December 1967 (Tuesday)
To 30 December 1979 (Sunday)
Canada Business Corporations Act
From 30 December 1979 (Sunday)
To 31 December 1979 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2013
AGM Date 8 December 2013 (Sunday)
Year of Filing: 2012
AGM Date 3 December 2012 (Monday)
Year of Filing: 2011
AGM Date 1 December 2011 (Thursday)
Year of Filing: 2015
AGM Date 2 December 2015 (Wednesday)
Year of Filing: 2016
AGM Date 31 March 2016 (Thursday)
Year of Filing: 2017
AGM Date 5 December 2017 (Tuesday)
Year of Filing: 2018
AGM Date 3 December 2018 (Monday)
Year of Filing: 2020
AGM Date 30 November 2020 (Monday)
Year of Filing: 2019
AGM Date 1 December 2019 (Sunday)
Year of Filing: 2021
AGM Date 6 December 2020 (Sunday)
Year of Filing: 2022
AGM Date 6 December 2022 (Tuesday)
Year of Filing: 2023
AGM Date 2 December 2023 (Saturday)

Lodgement Activities

Incorporation
19 December 1967 (Tuesday)
Incorporation
19 December 1967 (Tuesday)
Continuance (Act)
31 December 1979 (Monday)
Revival
14 January 1999 (Thursday)
Amendment
21 August 2000 (Monday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
KNOTTY PINE HOLDINGS LIMITED
From 19 December 1967 (Tuesday)
To 31 December 1979 (Monday)
Corporate Name in the other official language (if applicable)
GESTIONS KNOTTY PINE INC.
From 31 December 1979 (Monday)
To 14 January 1999 (Thursday)
Corporate Name
177523 CANADA INC.
From 14 January 1999 (Thursday)
To 21 August 2000 (Monday)
Corporate Name in the other official language (if applicable)
KNOTTY PINE CAPITAL INC.
From 21 August 2000 (Monday)
To Present

Address History

From 14 January 1999 (Thursday) to 10 March 2000 (Friday)
6111 DU BOISE
MOUNT ROYAL QC H3S2V8
Canada
From 10 March 2000 (Friday) to 22 October 2004 (Friday)
6111 DU BOISE
MONT ROYAL QC H3S 2V8
Canada
From 31 December 1969 (Wednesday)
2340 CH LUCERNE
MONT ROYAL QC H3R 2J8
Canada
From 22 October 2004 (Friday) to 1 March 2021 (Monday)
2340 CH LUCERNE
MONT ROYAL QC H3R 2J8
Canada
From 1 March 2021 (Monday) to 19 April 2024 (Friday)
74-6111 Avenue du Boisé
Montréal QC H3S 2V8
Canada
 
Reference Number: 22432. Canada Business Directory - Information about CAPITAL KNOTTY PINE INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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