Instrumentation & Automatisation Exceltec Inc.

Corporation Number: 4476026
Instrumentation & Automatisation Exceltec Inc. is a company governing under the Canada Business Corporations Act - 1 May 2008 (Thursday). It was incorporated on 1 May 2008 (Thursday) in Canada and as of 1 May 2008 (Thursday) is an active company.
 
 
Corporation Number
4476026
Business Number (BN)
888869427
Governing Legislation
Canada Business Corporations Act
1 May 2008 (Thursday)
Date of Registration
1 May 2008 (Thursday)
Registered Office Address
4028, boul. Le Corbusier
LAVAL QC H7L 5R2
CANADA
Address Date
21 July 2015 (Tuesday)
Status
Active
Status Date
1 May 2008 (Thursday)
Date of Last AGM
12 September 2023 (Tuesday)
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 5 January 2015 (Monday)
Year of Filing: 2014
AGM Date 20 January 2014 (Monday)
Year of Filing: 2013
AGM Date 30 August 2012 (Thursday)
Year of Filing: 2016
AGM Date 22 April 2016 (Friday)
Year of Filing: 2017
AGM Date 19 August 2016 (Friday)
Year of Filing: 2018
AGM Date 11 July 2017 (Tuesday)
Year of Filing: 2019
AGM Date 11 September 2018 (Tuesday)
Year of Filing: 2020
AGM Date 14 August 2019 (Wednesday)
Year of Filing: 2021
AGM Date 27 July 2020 (Monday)
Year of Filing: 2022
AGM Date 27 July 2020 (Monday)
Year of Filing: 2024
AGM Date 12 September 2023 (Tuesday)
Year of Filing: 2023
AGM Date 19 August 2022 (Friday)

Lodgement Activities

Amalgamation
1 May 2008 (Thursday)
Amendment
29 August 2008 (Friday)
Amendment
6 February 2012 (Monday)
Amendment
1 February 2018 (Thursday)
Amendment
23 April 2019 (Tuesday)

Previously Known As

Corporate Name in the other official language (if applicable)
Exceltec Instrumentation ; Automation Inc.
From 1 May 2008 (Thursday)
To Present

Address History

From 1 May 2008 (Thursday) to 21 July 2015 (Tuesday)
2100 RUE FRANCIS-HUGUES
LAVAL QC H7S 1N7
Canada
From 31 December 1969 (Wednesday)
4028, boul. Le Corbusier
LAVAL QC H7L 5R2
Canada
 
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