EDILTEC STRUCTURES INC.

Corporation Number: 185612
Ediltec Structures Inc. is a company governing under the Canada Business Corporations Act - 7 February 1977 (Monday). It was incorporated on 7 February 1977 (Monday) in Canada and as of 7 February 1977 (Monday) is an active company.
 
 
Corporation Number
185612
Business Number (BN)
101573335
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 February 1977 (Monday)
Date of Registration
7 February 1977 (Monday)
Registered Office Address
6797 Boul. Saint-Laurent
Montréal QC H2S 3C8
CANADA
Address Date
8 February 2024 (Thursday)
Status
Active
Status Date
7 February 1977 (Monday)
Date of Last AGM
31 December 2023 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 6 February 1977 (Sunday)
To 7 February 1977 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 21 October 2014 (Tuesday)
Year of Filing: 2014
AGM Date 3 June 2013 (Monday)
Year of Filing: 2013
AGM Date 27 September 2012 (Thursday)
Year of Filing: 2016
AGM Date 22 July 2015 (Wednesday)
Year of Filing: 2017
AGM Date 16 September 2016 (Friday)
Year of Filing: 2018
AGM Date 11 October 2017 (Wednesday)
Year of Filing: 2019
AGM Date 15 August 2018 (Wednesday)
Year of Filing: 2020
AGM Date 11 September 2019 (Wednesday)
Year of Filing: 2021
AGM Date 2 September 2020 (Wednesday)
Year of Filing: 2022
AGM Date 2 September 2020 (Wednesday)
Year of Filing: 2023
AGM Date 14 November 2022 (Monday)
Year of Filing: 2024
AGM Date 31 December 2023 (Sunday)

Lodgement Activities

Incorporation
7 February 1977 (Monday)
Amendment
11 October 2007 (Thursday)

Previously Known As

Corporate Name
EDILTEC CONSTRUCTION INC.
From 7 February 1977 (Monday)
To 7 May 1985 (Tuesday)
Corporate Name in the other official language (if applicable)
STRUCTURES EDILTEC INC.
From 7 May 1985 (Tuesday)
To Present

Address History

From 7 February 1977 (Monday) to 25 July 2005 (Monday)
1400 RUE SAUVE OUEST
MONTREAL QC H4N1C5
Canada
From 31 December 1969 (Wednesday)
6714 ST-LAURENT
MONTREAL QC H2S 3C7
Canada
From 7 February 1977 (Monday) to 25 July 2005 (Monday)
1400 RUE SAUVE OUEST
MONTREAL QC H4N 1C5
Canada
From 25 July 2005 (Monday) to 8 February 2024 (Thursday)
6714 ST-LAURENT
MONTREAL QC H2S 3C7
Canada
 
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