CODAV IMPORT-EXPORT INC.

Corporation Number: 3149668
Codav Import-export Inc. is a company governing under the Canada Business Corporations Act - 24 May 1995 (Wednesday). It was incorporated on 24 May 1995 (Wednesday) in Canada and as of 24 May 1995 (Wednesday) is an active company.
 
 
Corporation Number
3149668
Business Number (BN)
895550374
Corporate Name
Governing Legislation
Canada Business Corporations Act
24 May 1995 (Wednesday)
Date of Registration
24 May 1995 (Wednesday)
Registered Office Address
433 CHABAMEL WEST SUITE 904 SUITE 310
MONTREAL QC H2N 2J8
CANADA
Address Date
30 August 2005 (Tuesday)
Status
Active
Status Date
24 May 1995 (Wednesday)
Date of Last AGM
6 December 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 23 May 1995 (Tuesday)
To 24 May 1995 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 November 2014 (Friday)
Year of Filing: 2014
AGM Date 18 July 2012 (Wednesday)
Year of Filing: 2013
AGM Date 18 July 2012 (Wednesday)
Year of Filing: 2016
AGM Date 25 November 2015 (Wednesday)
Year of Filing: 2017
AGM Date 25 November 2015 (Wednesday)
Year of Filing: 2018
AGM Date 25 November 2015 (Wednesday)
Year of Filing: 2019
AGM Date 21 November 2017 (Tuesday)
Year of Filing: 2020
AGM Date 27 November 2019 (Wednesday)
Year of Filing: 2021
AGM Date 12 December 2020 (Saturday)
Year of Filing: 2023
AGM Date 8 February 2021 (Monday)
Year of Filing: 2022
AGM Date 8 February 2021 (Monday)
Year of Filing: 2024
AGM Date 6 December 2023 (Wednesday)

Lodgement Activities

Incorporation
24 May 1995 (Wednesday)
Amendment
27 September 2007 (Thursday)

Previously Known As

Corporate Name
CODAV IMPORT-EXPORT INC.
From 24 May 1995 (Wednesday)
To Present

Address History

From 24 May 1995 (Wednesday) to 1 July 2001 (Sunday)
5758 FAIRSIDE
COTE ST-LUC QC H4W2A7
Canada
From 1 July 2001 (Sunday) to 30 August 2005 (Tuesday)
5875 CAVENDISH BLVD.
COTE ST-LUC QC H4W 2X9
Canada
From 31 December 1969 (Wednesday)
433 CHABAMEL WEST
MONTREAL QC H2N 2J8
Canada
 
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