MAYA HEAT TRANSFER TECHNOLOGIES LTD.

Corporation Number: 1202375
Maya Heat Transfer Technologies Ltd. is a company governing under the Canada Business Corporations Act - 15 September 1981 (Tuesday). It was incorporated on 15 September 1981 (Tuesday) in Canada and as of 15 September 1981 (Tuesday) is an active company.
 
 
Corporation Number
1202375
Business Number (BN)
103574067
Governing Legislation
Canada Business Corporations Act
15 September 1981 (Tuesday)
Date of Registration
15 September 1981 (Tuesday)
Registered Office Address
1100 Atwater Avenue Suite 3000
Westmount QC H3Z 2Y4
CANADA
Address Date
6 July 2021 (Tuesday)
Status
Active
Status Date
15 September 1981 (Tuesday)
Date of Last AGM
16 November 2021 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 14 September 1981 (Monday)
To 15 September 1981 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 November 2012 (Friday)
Year of Filing: 2014
AGM Date 3 October 2014 (Friday)
Year of Filing: 2013
AGM Date 30 November 2012 (Friday)
Year of Filing: 2016
AGM Date 16 November 2015 (Monday)
Year of Filing: 2017
AGM Date 23 November 2016 (Wednesday)
Year of Filing: 2018
AGM Date 1 November 2017 (Wednesday)
Year of Filing: 2019
AGM Date 11 November 2019 (Monday)
Year of Filing: 2020
AGM Date 11 November 2019 (Monday)
Year of Filing: 2021
AGM Date 26 November 2020 (Thursday)
Year of Filing: 2022
AGM Date 16 November 2021 (Tuesday)

Lodgement Activities

Amendment
11 May 2010 (Tuesday)
Incorporation
15 September 1981 (Tuesday)
Amendment
7 March 2001 (Wednesday)
Amendment
11 October 2007 (Thursday)
Amendment
29 April 2008 (Tuesday)
Amendment
8 December 2011 (Thursday)
Amendment
21 January 2021 (Thursday)
Amendment
13 December 2021 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
TECHNOLOGIES DE TRANSFERT DE CHALLEUR MAYA LTEE
From 15 September 1981 (Tuesday)
To 17 October 1989 (Tuesday)
Corporate Name in the other official language (if applicable)
TECHNOLOGIES DE TRANSFERT DE CHALEUR MAYA LTEE
From 17 October 1989 (Tuesday)
To Present

Address History

From 28 August 1990 (Tuesday) to 8 November 2010 (Monday)
43 THORNHILL AVENUE
WESTMOUNT QC H3Y 2E3
Canada
From 31 December 1969 (Wednesday)
4999 Sainte-Catherine St. W.
WESTMOUNT QC H3Z 1T3
Canada
From 8 November 2010 (Monday) to 6 July 2021 (Tuesday)
4999 Sainte-Catherine St. W.
WESTMOUNT QC H3Z 1T3
Canada
 
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