Mc-LUX CORPORATION

Corporation Number: 4413831
Mc-lux Corporation is a company governing under the Canada Business Corporations Act - 1 March 2007 (Thursday). It was incorporated on 1 March 2007 (Thursday) in Canada and as of 1 March 2007 (Thursday) is an active company.
 
 
Corporation Number
4413831
Business Number (BN)
898284039
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 March 2007 (Thursday)
Date of Registration
1 March 2007 (Thursday)
Registered Office Address
38 Prince Arthur Avenue
Toronto ON M5R 1A9
CANADA
Address Date
1 March 2022 (Tuesday)
Status
Active
Status Date
1 March 2007 (Thursday)
Date of Last AGM
1 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 February 2015 (Saturday)
Year of Filing: 2014
AGM Date 28 February 2014 (Friday)
Year of Filing: 2011
AGM Date 28 February 2011 (Monday)
Year of Filing: 2016
AGM Date 28 February 2016 (Sunday)
Year of Filing: 2017
AGM Date 28 February 2017 (Tuesday)
Year of Filing: 2018
AGM Date 28 February 2018 (Wednesday)
Year of Filing: 2019
AGM Date 25 May 2018 (Friday)
Year of Filing: 2020
AGM Date 28 February 2020 (Friday)
Year of Filing: 2021
AGM Date 1 March 2021 (Monday)
Year of Filing: 2022
AGM Date 1 March 2022 (Tuesday)
Year of Filing: 2023
AGM Date 1 March 2023 (Wednesday)
Year of Filing: 2024
AGM Date 1 March 2024 (Friday)

Lodgement Activities

Amalgamation
1 March 2007 (Thursday)

Previously Known As

Corporate Name
Mc-LUX CORPORATION
From 1 March 2007 (Thursday)
To Present

Address History

From 1 March 2007 (Thursday) to 10 December 2009 (Thursday)
100 QUEEN STREET
ONTARIO ON K1P 1J9
Canada
From 31 December 1969 (Wednesday)
234 PERLEY COURT
OTTAWA ON K1M 2J2
Canada
From 10 December 2009 (Thursday) to 1 March 2022 (Tuesday)
234 PERLEY COURT
OTTAWA ON K1M 2J2
Canada
 
Reference Number: 297683. Canada Business Directory - Information about Mc-LUX CORPORATION is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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