MARIO MARASCO HOLDINGS INC.

Corporation Number: 2060302
Mario Marasco Holdings Inc. is a company governing under the Canada Business Corporations Act - 3 June 1986 (Tuesday). It was incorporated on 3 June 1986 (Tuesday) in Canada and as of 16 November 2017 (Thursday) is an active company.
 
 
Corporation Number
2060302
Governing Legislation
Canada Business Corporations Act
3 June 1986 (Tuesday)
Date of Registration
3 June 1986 (Tuesday)
Registered Office Address
142, RUE COUSINEAU
LAVAL QC H7G 3J5
CANADA
Address Date
26 September 2007 (Wednesday)
Status
Active
Status Date
16 November 2017 (Thursday)
Date of Last AGM
31 May 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 2 June 1986 (Monday)
To 3 June 1986 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 February 2015 (Sunday)
Year of Filing: 2014
AGM Date 15 March 2014 (Saturday)
Year of Filing: 2013
AGM Date 15 May 2013 (Wednesday)
Year of Filing: 2017
AGM Date 16 November 2017 (Thursday)
Year of Filing: 2016
AGM Date 16 November 2017 (Thursday)
Year of Filing: 2018
AGM Date 22 January 2018 (Monday)
Year of Filing: 2020
AGM Date 29 October 2020 (Thursday)
Year of Filing: 2019
AGM Date 4 December 2019 (Wednesday)
Year of Filing: 2022
AGM Date 2 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 31 May 2023 (Wednesday)

Lodgement Activities

Incorporation
3 June 1986 (Tuesday)
Dissolution
26 February 2003 (Wednesday)
Revival
26 September 2007 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
SOCIETE DE PLACEMENTS MARIO MARASCO INC.
From 3 June 1986 (Tuesday)
To 26 September 2007 (Wednesday)
Corporate Name in the other official language (if applicable)
SOCIETE DE PLACEMENTS MARIO MARASCO INC.
From 26 September 2007 (Wednesday)
To Present

Address History

From 3 June 1986 (Tuesday) to 26 September 2007 (Wednesday)
29 PLACE CHATENOIS
LORRAINE QC J6Z9Z7
Canada
From 26 September 2007 (Wednesday) to 26 September 2007 (Wednesday)
29 PLACE CHATENOIS
LORRAINE QC J6Z9Z7
Canada
From 31 December 1969 (Wednesday)
142, RUE COUSINEAU
LAVAL QC H7G 3J5
Canada
 
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