ITZAMNA HOLDINGS INC.

Corporation Number: 554677
Itzamna Holdings Inc. is a company governing under the Canada Business Corporations Act - 24 April 1980 (Thursday). It was incorporated on 24 April 1980 (Thursday) in Canada and as of 24 April 1980 (Thursday) is an active company.
 
 
Corporation Number
554677
Business Number (BN)
102543535
Corporate Name
Governing Legislation
Canada Business Corporations Act
24 April 1980 (Thursday)
Date of Registration
24 April 1980 (Thursday)
Registered Office Address
800 boul. René-Lévesque West Suite 2220
Montreal QC H3B 1X9
CANADA
Address Date
20 May 2014 (Tuesday)
Status
Active
Status Date
24 April 1980 (Thursday)
Date of Last AGM
24 July 2017 (Monday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 6

Corporation Type Changes

Canada Business Corporations Act
From 23 April 1980 (Wednesday)
To 24 April 1980 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 4 August 2014 (Monday)
Year of Filing: 2014
AGM Date 2 August 2013 (Friday)
Year of Filing: 2013
AGM Date 17 October 2012 (Wednesday)
Year of Filing: 2016
AGM Date 2 November 2015 (Monday)
Year of Filing: 2017
AGM Date 26 August 2016 (Friday)
Year of Filing: 2018
AGM Date 24 July 2017 (Monday)

Lodgement Activities

Incorporation
24 April 1980 (Thursday)
Amendment
12 March 2004 (Friday)
Amendment
23 March 2007 (Friday)

Previously Known As

Corporate Name in the other official language (if applicable)
GESTION ITZAMNA INC.
From 24 April 1980 (Thursday)
To Present

Address History

From 24 April 1980 (Thursday) to 8 February 2006 (Wednesday)
1 WESTMOUNT SQUARE
WESTMOUNT QC H3Z2P9
Canada
From 8 February 2006 (Wednesday) to 23 March 2007 (Friday)
101 Henry Bessemer
Bois-des-Filion QC J6Z 4S9
Canada
From 23 March 2007 (Friday) to 20 May 2014 (Tuesday)
101 Henry Bessemer
Bois-des-Filion QC J6Z 4S9
Canada
From 31 December 1969 (Wednesday)
800 boul. René-Lévesque West
Montreal QC H3B 1X9
Canada
 
Reference Number: 25782. Canada Business Directory - Information about ITZAMNA HOLDINGS 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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