MEGASOURCE INC.

Corporation Number: 3810305
Megasource Inc. is a company governing under the Canada Business Corporations Act - 14 September 2000 (Thursday). It was incorporated on 14 September 2000 (Thursday) in Canada and as of 14 September 2000 (Thursday) is an active company.
 
 
Corporation Number
3810305
Business Number (BN)
864972567
Corporate Name
Governing Legislation
Canada Business Corporations Act
14 September 2000 (Thursday)
Date of Registration
14 September 2000 (Thursday)
Registered Office Address
8280 Chem. Devonshire
Mont-Royal QC H4P 2P7
CANADA
Address Date
18 March 2020 (Wednesday)
Status
Active
Status Date
14 September 2000 (Thursday)
Date of Last AGM
23 March 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

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 24 August 2015 (Monday)
Year of Filing: 2014
AGM Date 17 December 2013 (Tuesday)
Year of Filing: 2013
AGM Date 9 August 2012 (Thursday)
Year of Filing: 2016
AGM Date 13 June 2016 (Monday)
Year of Filing: 2017
AGM Date 21 July 2017 (Friday)
Year of Filing: 2018
AGM Date 13 August 2018 (Monday)
Year of Filing: 2019
AGM Date 13 August 2018 (Monday)
Year of Filing: 2020
AGM Date 13 August 2019 (Tuesday)
Year of Filing: 2021
AGM Date 13 August 2021 (Friday)
Year of Filing: 2022
AGM Date 5 June 2022 (Sunday)
Year of Filing: 2023
AGM Date 23 March 2023 (Thursday)

Lodgement Activities

Incorporation
14 September 2000 (Thursday)

Previously Known As

Corporate Name
MEGASOURCE INC.
From 14 September 2000 (Thursday)
To Present

Address History

From 14 September 2000 (Thursday) to 5 November 2003 (Wednesday)
38 APPLEGLEN STREET
HUDSON QC J0P 1J0
Canada
From 5 November 2003 (Wednesday) to 15 September 2004 (Wednesday)
6160 RUE VANDEN ABEELE
ST-LAURENT QC H4A 1R9
Canada
From 15 September 2004 (Wednesday) to 14 March 2008 (Friday)
2286 CHEMIN SAINT-FRANCOIS
DORVAL QC H9P 1K2
Canada
From 31 December 1969 (Wednesday)
2221 Guénette Street
Saint-Laurent QC H4R 2E9
Canada
From 31 December 1969 (Wednesday)
9335 ROUTE TRANSCANADIENNE
Saint-Laurent QC H4S 1V3
Canada
From 14 March 2008 (Friday) to 18 March 2020 (Wednesday)
2221 Guénette Street
Saint-Laurent QC H4R 2E9
Canada
 
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