DIEBEC MATRICES LTEE

Corporation Number: 2163306
Diebec Matrices Ltee is a company governing under the Canada Business Corporations Act - 25 February 1987 (Wednesday). It was incorporated on 25 February 1987 (Wednesday) in Canada and as of 25 February 1987 (Wednesday) is an active company.
 
 
Corporation Number
2163306
Business Number (BN)
101387926
Corporate Name
Governing Legislation
Canada Business Corporations Act
25 February 1987 (Wednesday)
Date of Registration
25 February 1987 (Wednesday)
Registered Office Address
255 Hymus
Pointe-Claire QC H9R 1G6
CANADA
Address Date
11 October 2005 (Tuesday)
Status
Active
Status Date
25 February 1987 (Wednesday)
Date of Last AGM
8 December 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 24 February 1987 (Tuesday)
To 25 February 1987 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 July 2015 (Wednesday)
Year of Filing: 2014
AGM Date 7 July 2014 (Monday)
Year of Filing: 2013
AGM Date 28 February 2013 (Thursday)
Year of Filing: 2016
AGM Date 29 March 2016 (Tuesday)
Year of Filing: 2017
AGM Date 1 March 2017 (Wednesday)
Year of Filing: 2018
AGM Date 1 March 2018 (Thursday)
Year of Filing: 2020
AGM Date 19 September 2020 (Saturday)
Year of Filing: 2019
AGM Date 25 November 2019 (Monday)
Year of Filing: 2022
AGM Date 8 December 2022 (Thursday)
Year of Filing: 2023
AGM Date 8 December 2022 (Thursday)

Lodgement Activities

Incorporation
25 February 1987 (Wednesday)
Amendment
4 October 2000 (Wednesday)
Amendment
6 September 2007 (Thursday)
Amendment
10 June 2021 (Thursday)
Amendment
1 March 2022 (Tuesday)

Previously Known As

Corporate Name
DIEBEC MATRICES LTEE
From 25 February 1987 (Wednesday)
To Present

Address History

From 25 February 1987 (Wednesday) to 11 October 2005 (Tuesday)
76 BRUNSWICK BLVD
DOLLARD DES ORMEAUX QC H9B2C5
Canada
From 31 December 1969 (Wednesday)
255 Hymus
Pointe-Claire QC H9R 1G6
Canada
From 25 February 1987 (Wednesday) to 11 October 2005 (Tuesday)
76 BRUNSWICK BLVD
DOLLARD DES ORMEAUX QC H9B 2C5
Canada
 
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