EXECUSPACE (POINTE-CLAIRE) INC.

Corporation Number: 2739895
Execuspace (pointe-claire) Inc. is a company governing under the Canada Business Corporations Act - 5 August 1991 (Monday). It was incorporated on 5 August 1991 (Monday) in Canada and as of 15 January 2007 (Monday) is an active company.
 
 
Corporation Number
2739895
Business Number (BN)
130662083
Governing Legislation
Canada Business Corporations Act
5 August 1991 (Monday)
Date of Registration
5 August 1991 (Monday)
Registered Office Address
6600 TRANS CANADA HIGHWAY SUITE 750
POINTE CLAIRE QC H9R 4S2
CANADA
Address Date
5 August 1991 (Monday)
Status
Active
Status Date
15 January 2007 (Monday)
Date of Last AGM
31 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 4 August 1991 (Sunday)
To 5 August 1991 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 December 2014 (Wednesday)
Year of Filing: 2014
AGM Date 31 December 2013 (Tuesday)
Year of Filing: 2013
AGM Date 31 December 2012 (Monday)
Year of Filing: 2016
AGM Date 31 December 2015 (Thursday)
Year of Filing: 2017
AGM Date 31 December 2016 (Saturday)
Year of Filing: 2018
AGM Date 31 December 2017 (Sunday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 5 August 2020 (Wednesday)
Year of Filing: 2021
AGM Date 1 August 2021 (Sunday)
Year of Filing: 2022
AGM Date 24 June 2022 (Friday)
Year of Filing: 2023
AGM Date 31 August 2023 (Thursday)

Lodgement Activities

Incorporation
5 August 1991 (Monday)
Amendment
23 October 2019 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
ExecEspace (Pointe-Claire) Inc.
From 5 August 1991 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
6600 TRANS CANADA HIGHWAY
POINTE CLAIRE QC H9R4S2
Canada
From 31 December 1969 (Wednesday)
6600 TRANS CANADA HIGHWAY
POINTE CLAIRE QC H9R 4S2
Canada
 
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