L & M RADIATOR LTD.

Corporation Number: 490148
L & M Radiator Ltd. is a company governing under the Canada Business Corporations Act - 15 August 1977 (Monday). It was incorporated on 4 June 1962 (Monday) in Canada and as of 12 April 1999 (Monday) is an active company.
 
 
Corporation Number
490148
Business Number (BN)
103362042
Corporate Name
Governing Legislation
Canada Business Corporations Act
15 August 1977 (Monday)
Date of Registration
4 June 1962 (Monday)
Registered Office Address
333 Bay St. Suite 2400
Toronto ON M5H 2T6
CANADA
Address Date
17 December 2002 (Tuesday)
Status
Active
Status Date
12 April 1999 (Monday)
Date of Last AGM
16 August 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Corporations Act Part I - Private
From 4 June 1962 (Monday)
To 14 August 1977 (Sunday)
Canada Business Corporations Act
From 14 August 1977 (Sunday)
To 15 August 1977 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 October 2014 (Friday)
Year of Filing: 2014
AGM Date 15 August 2014 (Friday)
Year of Filing: 2013
AGM Date 15 August 2013 (Thursday)
Year of Filing: 2016
AGM Date 31 October 2015 (Saturday)
Year of Filing: 2017
AGM Date 31 October 2016 (Monday)
Year of Filing: 2018
AGM Date 31 October 2017 (Tuesday)
Year of Filing: 2019
AGM Date 31 October 2018 (Wednesday)
Year of Filing: 2020
AGM Date 31 October 2018 (Wednesday)
Year of Filing: 2021
AGM Date 31 October 2020 (Saturday)
Year of Filing: 2022
AGM Date 31 October 2021 (Sunday)
Year of Filing: 2023
AGM Date 16 August 2023 (Wednesday)

Lodgement Activities

Incorporation
4 June 1962 (Monday)
Continuance (Act)
15 August 1977 (Monday)
Amendment
23 January 2001 (Tuesday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
L ; M RADIATOR LTD.
From 4 June 1962 (Monday)
To Present

Address History

From 4 June 1962 (Monday) to 8 March 1999 (Monday)
335 TWEED AVENUE
WINNIPEG MB R2L0V6
Canada
From 8 March 1999 (Monday) to 17 December 2002 (Tuesday)
330 St Mary Avenue
Winnipeg MB R3C 3Z5
Canada
From 31 December 1969 (Wednesday)
330 ST MARY AVENUE
WINNIPEG MB R3C 3Z5
Canada
From 4 June 1962 (Monday) to 8 March 1999 (Monday)
335 TWEED AVENUE
WINNIPEG MB R2L 0V6
Canada
 
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