COUVRE-PLANCHERS SOURCES INC.

Corporation Number: 1248405
Couvre-planchers Sources Inc. is a company governing under the Canada Business Corporations Act - 8 December 1981 (Tuesday). It was incorporated on 8 December 1981 (Tuesday) in Canada and as of 16 October 2001 (Tuesday) is an active company.
 
 
Corporation Number
1248405
Business Number (BN)
127702967
Governing Legislation
Canada Business Corporations Act
8 December 1981 (Tuesday)
Date of Registration
8 December 1981 (Tuesday)
Registered Office Address
1605 DR. PENFIELD SUITE 101
MONTRÉAL QC H3H 1B2
CANADA
Address Date
4 December 2002 (Wednesday)
Status
Active
Status Date
16 October 2001 (Tuesday)
Date of Last AGM
2 August 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 7 December 1981 (Monday)
To 8 December 1981 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 1 August 2014 (Friday)
Year of Filing: 2013
AGM Date 2 August 2013 (Friday)
Year of Filing: 2012
AGM Date 20 August 2012 (Monday)
Year of Filing: 2015
AGM Date 1 August 2015 (Saturday)
Year of Filing: 2016
AGM Date 5 August 2016 (Friday)
Year of Filing: 2017
AGM Date 18 August 2017 (Friday)
Year of Filing: 2018
AGM Date 6 August 2018 (Monday)
Year of Filing: 2019
AGM Date 1 August 2019 (Thursday)
Year of Filing: 2020
AGM Date 2 August 2020 (Sunday)
Year of Filing: 2021
AGM Date 6 August 2021 (Friday)
Year of Filing: 2022
AGM Date 1 August 2022 (Monday)
Year of Filing: 2023
AGM Date 2 August 2023 (Wednesday)

Lodgement Activities

Incorporation
8 December 1981 (Tuesday)
Dissolution
1 March 2000 (Wednesday)
Revival
16 October 2001 (Tuesday)

Previously Known As

Corporate Name
113177 CANADA INC.
From 8 December 1981 (Tuesday)
To 28 April 1982 (Wednesday)
Corporate Name
MEGAGENCE INC.
From 28 April 1982 (Wednesday)
To 10 December 1986 (Wednesday)
Corporate Name
COUVRE-PLANCHERS SOURCES INC.
From 10 December 1986 (Wednesday)
To Present

Address History

From 10 December 1986 (Wednesday) to 11 March 2002 (Monday)
59 PLAGE RIVIERA
STE-GENEVIEVE QC H9H4T8
Canada
From 11 March 2002 (Monday) to 8 July 2002 (Monday)
364 WINDERMERE ROAD
BEACONSFIELD QC H9W1W7
Canada
From 8 July 2002 (Monday) to 3 October 2002 (Thursday)
1605 DR. PENFIELD
MONTRÉAL QC H3H 1B2
Canada
From 3 October 2002 (Thursday) to 4 December 2002 (Wednesday)
1605 DR. PENFIELD
MONTRÉAL QC H3H 1B2
Canada
From 31 December 1969 (Wednesday)
1605 DR. PENFIELD
MONTRÉAL QC H3H 1B2
Canada
 
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