Lotus Logic Incorporated

Corporation Number: 2163098
Lotus Logic Incorporated is a company governing under the Canada Business Corporations Act - 3 March 1987 (Tuesday). It was incorporated on 3 March 1987 (Tuesday) in Canada and as of 21 September 2013 (Saturday) is an active company.
 
 
Corporation Number
2163098
Business Number (BN)
105939565
Corporate Name
Governing Legislation
Canada Business Corporations Act
3 March 1987 (Tuesday)
Date of Registration
3 March 1987 (Tuesday)
Registered Office Address
1500 BELLEVUE S
GREENFIELD PARK QC J4V 1K3
CANADA
Address Date
7 August 2003 (Thursday)
Status
Active
Status Date
21 September 2013 (Saturday)
Date of Last AGM
1 July 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 2 March 1987 (Monday)
To 3 March 1987 (Tuesday)
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 1 January 2014 (Wednesday)
Year of Filing: 2011
AGM Date 30 April 2011 (Saturday)
Year of Filing: 2016
AGM Date 1 January 2016 (Friday)
Year of Filing: 2017
AGM Date 30 June 2017 (Friday)
Year of Filing: 2018
AGM Date 1 March 2018 (Thursday)
Year of Filing: 2019
AGM Date 4 January 2019 (Friday)
Year of Filing: 2021
AGM Date 1 January 2021 (Friday)
Year of Filing: 2020
AGM Date 1 January 2020 (Wednesday)
Year of Filing: 2022
AGM Date 1 January 2022 (Saturday)
Year of Filing: 2023
AGM Date 1 July 2023 (Saturday)

Lodgement Activities

Incorporation
3 March 1987 (Tuesday)
Amendment
4 August 2003 (Monday)

Previously Known As

Corporate Name
154784 CANADA INC.
From 3 March 1987 (Tuesday)
To 4 August 2003 (Monday)
Corporate Name
Lotus Logic Incorporated
From 4 August 2003 (Monday)
To Present

Address History

From 3 March 1987 (Tuesday) to 7 August 2003 (Thursday)
625 PRESIDENT KENNEDY
MONTREAL QC H3A1K2
Canada
From 31 December 1969 (Wednesday)
1500 BELLEVUE S
GREENFIELD PARK QC J4V 1K3
Canada
 
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