Empire Exchange Inc.

Corporation Number: 8423202
Empire Exchange Inc. is a company governing under the Canada Business Corporations Act - 2 February 2013 (Saturday). It was incorporated on 2 February 2013 (Saturday) in Canada and as of 2 February 2013 (Saturday) is an active company.
 
 
Corporation Number
8423202
Business Number (BN)
828634535
Corporate Name
Governing Legislation
Canada Business Corporations Act
2 February 2013 (Saturday)
Date of Registration
2 February 2013 (Saturday)
Registered Office Address
5225 boul. Saint-Laurent
Montreal QC H2T 1S4
CANADA
Address Date
25 February 2020 (Tuesday)
Status
Active
Status Date
2 February 2013 (Saturday)
Date of Last AGM
1 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 9 February 2015 (Monday)
Year of Filing: 2014
AGM Date 2 February 2014 (Sunday)
Year of Filing: 2016
AGM Date 15 February 2016 (Monday)
Year of Filing: 2017
AGM Date 14 March 2017 (Tuesday)
Year of Filing: 2018
AGM Date 15 March 2018 (Thursday)
Year of Filing: 2019
AGM Date 4 March 2019 (Monday)
Year of Filing: 2020
AGM Date 20 February 2020 (Thursday)
Year of Filing: 2021
AGM Date 8 March 2021 (Monday)
Year of Filing: 2022
AGM Date 1 February 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 February 2023 (Wednesday)
Year of Filing: 2024
AGM Date 1 February 2024 (Thursday)

Lodgement Activities

Incorporation
2 February 2013 (Saturday)

Previously Known As

Corporate Name
Empire Exchange Inc.
From 2 February 2013 (Saturday)
To Present

Address History

From 31 December 1969 (Wednesday)
5682 Ave Du Parc
Montreal QC H2V 4H1
Canada
From 31 December 1969 (Wednesday)
5225 boul. Saint-Laurent
Montreal QC H2T 1S4
Canada
From 2 February 2013 (Saturday) to 25 February 2020 (Tuesday)
5682 Ave Du Parc
Montreal QC H2V 4H1
Canada
 
Reference Number: 653021. Canada Business Directory - Information about Empire Exchange Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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