NEOLIN INC.

Corporation Number: 4310802
Neolin Inc. is a company governing under the Canada Business Corporations Act - 28 June 2005 (Tuesday). It was incorporated on 28 June 2005 (Tuesday) in Canada and as of 28 June 2005 (Tuesday) is an active company.
 
 
Corporation Number
4310802
Business Number (BN)
898973235
Corporate Name
Governing Legislation
Canada Business Corporations Act
28 June 2005 (Tuesday)
Date of Registration
28 June 2005 (Tuesday)
Registered Office Address
320-5160 boul. Décarie
Montréal QC H3X 2H9
CANADA
Address Date
9 September 2019 (Monday)
Status
Active
Status Date
28 June 2005 (Tuesday)
Date of Last AGM
5 December 2022 (Monday)
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 12 August 2014 (Tuesday)
Year of Filing: 2014
AGM Date 23 August 2013 (Friday)
Year of Filing: 2013
AGM Date 25 July 2012 (Wednesday)
Year of Filing: 2016
AGM Date 2 October 2015 (Friday)
Year of Filing: 2017
AGM Date 24 August 2016 (Wednesday)
Year of Filing: 2018
AGM Date 22 November 2017 (Wednesday)
Year of Filing: 2019
AGM Date 22 November 2018 (Thursday)
Year of Filing: 2020
AGM Date 5 November 2019 (Tuesday)
Year of Filing: 2021
AGM Date 5 November 2020 (Thursday)
Year of Filing: 2022
AGM Date 12 October 2021 (Tuesday)
Year of Filing: 2023
AGM Date 5 December 2022 (Monday)

Lodgement Activities

Amalgamation
28 June 2005 (Tuesday)
Amendment
27 December 2007 (Thursday)
Amendment
14 July 2009 (Tuesday)

Previously Known As

Corporate Name
NEOLIN INC.
From 28 June 2005 (Tuesday)
To Present

Address History

From 28 June 2005 (Tuesday) to 18 June 2015 (Thursday)
1011 DUNANT N.
SAINTE-ANNE-DES-LACS QC J0R 1B0
Canada
From 18 June 2015 (Thursday) to 18 June 2015 (Thursday)
4293 rue Jean-Talon Ouest
Montréal QC H4P 0B2
Canada
From 31 December 1969 (Wednesday)
4293 rue Jean-Talon Ouest
Montréal QC H4P 0B2
Canada
From 31 December 1969 (Wednesday)
6D-6300 Place Northcrest
Montréal QC H3S 2W3
Canada
From 31 December 1969 (Wednesday)
320-5160 boul. Décarie
Montréal QC H3X 2H9
Canada
From 18 June 2015 (Thursday) to 16 January 2019 (Wednesday)
4293 rue Jean-Talon Ouest
Montréal QC H4P 0B2
Canada
From 16 January 2019 (Wednesday) to 9 September 2019 (Monday)
6D-6300 Place Northcrest
Montréal QC H3S 2W3
Canada
 
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