MAGIC MONOGRAMS LTD.

Corporation Number: 511668
Magic Monograms Ltd. is a company governing under the Canada Business Corporations Act - 23 November 1978 (Thursday). It was incorporated on 23 November 1978 (Thursday) in Canada and as of 10 August 2005 (Wednesday) is an active company.
 
 
Corporation Number
511668
Business Number (BN)
103453395
Corporate Name
Governing Legislation
Canada Business Corporations Act
23 November 1978 (Thursday)
Date of Registration
23 November 1978 (Thursday)
Registered Office Address
2800 DE MINIAC
SAINT LAURENT QC H4S 1K9
CANADA
Address Date
10 August 2005 (Wednesday)
Status
Active
Status Date
10 August 2005 (Wednesday)
Date of Last AGM
30 September 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Corporations Act Part I - Private
From 3 June 1970 (Wednesday)
To 22 November 1978 (Wednesday)
Canada Business Corporations Act
From 22 November 1978 (Wednesday)
To 23 November 1978 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 18 June 2014 (Wednesday)
Year of Filing: 2013
AGM Date 18 June 2014 (Wednesday)
Year of Filing: 2012
AGM Date 28 September 2012 (Friday)
Year of Filing: 2015
AGM Date 18 June 2015 (Thursday)
Year of Filing: 2016
AGM Date 17 June 2016 (Friday)
Year of Filing: 2017
AGM Date 16 June 2017 (Friday)
Year of Filing: 2018
AGM Date 28 September 2018 (Friday)
Year of Filing: 2020
AGM Date 30 September 2020 (Wednesday)
Year of Filing: 2019
AGM Date 30 September 2019 (Monday)
Year of Filing: 2021
AGM Date 30 September 2021 (Thursday)
Year of Filing: 2022
AGM Date 30 September 2022 (Friday)

Lodgement Activities

Incorporation
3 June 1970 (Wednesday)
Continuance (Act)
23 November 1978 (Thursday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
MAGIC MONOGRAMS LTD.
From 23 November 1978 (Thursday)
To 6 May 1985 (Monday)
Corporate Name
141471 CANADA INC.
From 6 May 1985 (Monday)
To 19 September 1985 (Thursday)
Corporate Name in the other official language (if applicable)
LES MONOGRAMMES MAGIQUES LTEE
From 19 September 1985 (Thursday)
To Present

Address History

From 19 September 1985 (Thursday) to 10 August 2005 (Wednesday)
30 CRESCENT EASTMOOR
DOLLARD DES ORMEAUX QC H9G2N1
Canada
From 31 December 1969 (Wednesday)
2800 DE MINIAC
SAINT LAURENT QC H4S 1K9
Canada
From 19 September 1985 (Thursday) to 10 August 2005 (Wednesday)
30 CRESCENT EASTMOOR
DOLLARD DES ORMEAUX QC H9G 2N1
Canada
 
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