OMEGA II INC.

Corporation Number: 3614875
Omega Ii Inc. is a company governing under the Canada Business Corporations Act - 3 May 1999 (Monday). It was incorporated on 3 May 1999 (Monday) in Canada and as of 3 May 1999 (Monday) is an active company.
 
 
Corporation Number
3614875
Business Number (BN)
143082543
Corporate Name
Governing Legislation
Canada Business Corporations Act
3 May 1999 (Monday)
Date of Registration
3 May 1999 (Monday)
Registered Office Address
1735 St-Elzéar Ouest
LAVAL QC H7L 3N6
CANADA
Address Date
10 October 2019 (Thursday)
Status
Active
Status Date
3 May 1999 (Monday)
Date of Last AGM
15 September 2022 (Thursday)
Last Annual Filings Year
2023
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 25 August 2014 (Monday)
Year of Filing: 2014
AGM Date 28 October 2013 (Monday)
Year of Filing: 2013
AGM Date 7 November 2012 (Wednesday)
Year of Filing: 2016
AGM Date 25 August 2015 (Tuesday)
Year of Filing: 2017
AGM Date 26 May 2016 (Thursday)
Year of Filing: 2018
AGM Date 26 September 2017 (Tuesday)
Year of Filing: 2019
AGM Date 26 September 2018 (Wednesday)
Year of Filing: 2020
AGM Date 26 September 2019 (Thursday)
Year of Filing: 2021
AGM Date 26 September 2020 (Saturday)
Year of Filing: 2022
AGM Date 15 September 2021 (Wednesday)
Year of Filing: 2023
AGM Date 15 September 2022 (Thursday)

Lodgement Activities

Amendment
2 May 2011 (Monday)
Incorporation
3 May 1999 (Monday)
Amendment
8 October 1999 (Friday)
Amendment
18 December 2001 (Tuesday)
Amendment
29 April 2004 (Thursday)
Amendment
8 February 2005 (Tuesday)
Amendment
12 October 2007 (Friday)

Previously Known As

Corporate Name
NUMESH INC.
From 3 May 1999 (Monday)
To 8 October 1999 (Friday)
Corporate Name
3614875 CANADA INC.
From 8 October 1999 (Friday)
To 18 December 2001 (Tuesday)
Corporate Name
OMEGA 11 inc.
From 18 December 2001 (Tuesday)
To 8 February 2005 (Tuesday)
Corporate Name
OMEGA II INC.
From 8 February 2005 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
3000 FRANCIS HUGHES
LAVAL QC H7L 3J5
Canada
From 31 December 1969 (Wednesday)
1735 St-Elzéar
LAVAL QC H7L 3N6
Canada
From 31 December 1969 (Wednesday)
1735 St-Elzéar Ouest
LAVAL QC H7L 3N6
Canada
From 3 May 1999 (Monday) to 25 April 2017 (Tuesday)
3000 FRANCIS HUGHES
LAVAL QC H7L 3J5
Canada
From 25 April 2017 (Tuesday) to 10 October 2019 (Thursday)
1735 St-Elzéar
LAVAL QC H7L 3N6
Canada
 
Reference Number: 235587. Canada Business Directory - Information about OMEGA II INC. 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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