193396 CANADA INC.

Corporation Number: 931055
193396 Canada Inc. is a company governing under the Canada Business Corporations Act - 17 October 1977 (Monday). It was incorporated on 13 August 1975 (Wednesday) in Canada and as of 15 September 2023 (Friday) is an active company.
 
 
Corporation Number
931055
Business Number (BN)
100914068
Corporate Name
Governing Legislation
Canada Business Corporations Act
17 October 1977 (Monday)
Date of Registration
13 August 1975 (Wednesday)
Registered Office Address
2915 boulevard Monseigneur-Langlois
Salaberry-de-Valleyfield QC J6S 5P7
CANADA
Address Date
1 October 2021 (Friday)
Status
Active
Status Date
15 September 2023 (Friday)
Date of Last AGM
18 October 2018 (Thursday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Corporations Act Part I - Private
From 13 August 1975 (Wednesday)
To 16 October 1977 (Sunday)
Canada Business Corporations Act
From 16 October 1977 (Sunday)
To 17 October 1977 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 July 2015 (Thursday)
Year of Filing: 2014
AGM Date 3 April 2014 (Thursday)
Year of Filing: 2013
AGM Date 5 April 2013 (Friday)
Year of Filing: 2017
AGM Date 12 October 2017 (Thursday)
Year of Filing: 2016
AGM Date 27 June 2017 (Tuesday)
Year of Filing: 2018
AGM Date 18 October 2018 (Thursday)

Lodgement Activities

Incorporation
13 August 1975 (Wednesday)
Continuance (Act)
17 October 1977 (Monday)
Amendment
30 April 2003 (Wednesday)
Amendment
26 September 2007 (Wednesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
21 May 2014 (Wednesday)
Financial Statement
31 December 1969 (Wednesday)
Amendment
1 October 2021 (Friday)
Dissolution
15 September 2023 (Friday)

Previously Known As

Corporate Name
80,026 CANADA LTD.
From 13 August 1975 (Wednesday)
To 1 June 1977 (Wednesday)
Corporate Name
CHAMPLAIN DODGE CHRYSLER LTEE
From 1 June 1977 (Wednesday)
To 1 October 2021 (Friday)
Corporate Name
193396 CANADA INC.
From 1 October 2021 (Friday)
To Present

Address History

From 29 April 1998 (Wednesday) to 24 August 2001 (Friday)
350 WELLINGTON STREET
VERDUN QC H4G 1T5
Canada
From 24 August 2001 (Friday) to 26 September 2007 (Wednesday)
3350 WELLINGTON STREET
VERDUN QC H4G 1T5
Canada
From 31 December 1969 (Wednesday)
3350 WELLINGTON STREET
VERDUN QC H4G 1T5
Canada
From 26 September 2007 (Wednesday) to 1 October 2021 (Friday)
3350 WELLINGTON STREET
VERDUN QC H4G 1T5
Canada
 
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