CIVDEV INC.

Corporation Number: 420239
Civdev Inc. is a company governing under the Canada Business Corporations Act - 12 February 1979 (Monday). It was incorporated on 7 April 1971 (Wednesday) in Canada and as of 12 February 1979 (Monday) is an active company.
 
 
Corporation Number
420239
Business Number (BN)
103255162
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 February 1979 (Monday)
Date of Registration
7 April 1971 (Wednesday)
Registered Office Address
6070 SHERBROOKE ST. E. SUITE 106
MONTREAL QC H1N 1C1
CANADA
Address Date
13 February 2012 (Monday)
Status
Active
Status Date
12 February 1979 (Monday)
Date of Last AGM
19 November 2019 (Tuesday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 6

Corporation Type Changes

Canada Corporations Act Part I - Private
From 7 April 1971 (Wednesday)
To 11 February 1979 (Sunday)
Canada Business Corporations Act
From 11 February 1979 (Sunday)
To 12 February 1979 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 26 November 2013 (Tuesday)
Year of Filing: 2014
AGM Date 26 November 2013 (Tuesday)
Year of Filing: 2013
AGM Date 23 November 2011 (Wednesday)
Year of Filing: 2016
AGM Date 12 November 2015 (Thursday)
Year of Filing: 2017
AGM Date 12 November 2015 (Thursday)
Year of Filing: 2018
AGM Date 17 November 2016 (Thursday)
Year of Filing: 2019
AGM Date 15 November 2017 (Wednesday)
Year of Filing: 2020
AGM Date 15 November 2017 (Wednesday)
Year of Filing: 2021
AGM Date 19 November 2019 (Tuesday)

Lodgement Activities

Incorporation
7 April 1971 (Wednesday)
Continuance (Act)
12 February 1979 (Monday)
Amendment
2 August 2007 (Thursday)
Financial Statement
7 March 1999 (Sunday)
Amendment
28 April 2016 (Thursday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
E.M.C. EUROPEAN MARBLE ; CERAMIC LTD.
From 7 April 1971 (Wednesday)
To 30 May 1983 (Monday)
Corporate Name
E.M.C. EUROPEAN MARBLE ; CERAMIC LTD.
From 30 May 1983 (Monday)
To 28 November 1985 (Thursday)
Corporate Name
E. CIVITELLA ; SON HOLDINGS (1985) INC.
From 28 November 1985 (Thursday)
To 29 August 1991 (Thursday)
Corporate Name
CIVDEV INC.
From 29 August 1991 (Thursday)
To Present

Address History

From 12 February 1979 (Monday) to 13 February 2012 (Monday)
6070 SHERBROOKE ST. E.
MONTREAL QC H1N 1C1
Canada
From 31 December 1969 (Wednesday)
6070 SHERBROOKE ST. E.
MONTREAL QC H1N 1C1
Canada
 
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