LEADING LIGHT HOLDINGS INC.

Corporation Number: 2595079
Leading Light Holdings Inc. is a company governing under the Canada Business Corporations Act - 11 April 1990 (Wednesday). It was incorporated on 11 April 1990 (Wednesday) in Canada and as of 11 April 1990 (Wednesday) is an active company.
 
 
Corporation Number
2595079
Business Number (BN)
885689737
Governing Legislation
Canada Business Corporations Act
11 April 1990 (Wednesday)
Date of Registration
11 April 1990 (Wednesday)
Registered Office Address
180 boul. Brunswick
Pointe-Claire QC H9R 5P9
CANADA
Address Date
1 February 2016 (Monday)
Status
Active
Status Date
11 April 1990 (Wednesday)
Date of Last AGM
4 July 2023 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 10 April 1990 (Tuesday)
To 11 April 1990 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 8 March 2014 (Saturday)
Year of Filing: 2014
AGM Date 1 February 2013 (Friday)
Year of Filing: 2013
AGM Date 1 February 2013 (Friday)
Year of Filing: 2019
AGM Date 30 June 2018 (Saturday)
Year of Filing: 2020
AGM Date 30 June 2020 (Tuesday)
Year of Filing: 2021
AGM Date 7 February 2021 (Sunday)
Year of Filing: 2022
AGM Date 2 July 2021 (Friday)
Year of Filing: 2023
AGM Date 27 June 2022 (Monday)
Year of Filing: 2024
AGM Date 4 July 2023 (Tuesday)

Lodgement Activities

Incorporation
11 April 1990 (Wednesday)
Amendment
31 May 2007 (Thursday)
Amendment
20 April 2016 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
CABLEK DIRECT COMPUTER PRODUCTS INC.
From 11 April 1990 (Wednesday)
To 20 April 2016 (Wednesday)
Corporate Name
LEADING LIGHT HOLDINGS INC.
From 20 April 2016 (Wednesday)
To Present

Address History

From 11 April 1990 (Wednesday) to 13 July 2001 (Friday)
4016 COTE VERTU
ST-LAURENT QC H4R1V4
Canada
From 13 July 2001 (Friday) to 17 May 2004 (Monday)
9475 TRANSCANADIENNE
ST-LAURENT QC H4S 1V3
Canada
From 17 May 2004 (Monday) to 1 May 2007 (Tuesday)
9475 TRANSCANADIENNE
VILLE ST-LAURENT QC H4S 1V3
Canada
From 1 May 2007 (Tuesday) to 31 May 2007 (Thursday)
1175 Route Trans-Canada
Dorval QC H9P 2V3
Canada
From 31 May 2007 (Thursday) to 1 February 2016 (Monday)
1175 Route Trans-Canada
Dorval QC H9P 2V3
Canada
From 31 December 1969 (Wednesday)
180 boul. Brunswick
Pointe-Claire QC H9R 5P9
Canada
 
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