QUANTUM MANAGEMENT SERVICES LIMITED -

Corporation Number: 578258
Quantum Management Services Limited - is a company governing under the Canada Business Corporations Act - 15 November 1979 (Thursday). It was incorporated on 20 October 1969 (Monday) in Canada and as of 10 April 1987 (Friday) is an active company.
 
 
Corporation Number
578258
Business Number (BN)
104360201
Governing Legislation
Canada Business Corporations Act
15 November 1979 (Thursday)
Date of Registration
20 October 1969 (Monday)
Registered Office Address
2000 MCGILL COLLEGE AVE SUITE 1800
MONTREAL QC H3A 3H3
CANADA
Address Date
11 October 2006 (Wednesday)
Status
Active
Status Date
10 April 1987 (Friday)
Date of Last AGM
28 October 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Corporations Act Part I - Private
From 20 October 1969 (Monday)
To 14 November 1979 (Wednesday)
Canada Business Corporations Act
From 14 November 1979 (Wednesday)
To 15 November 1979 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 17 December 2013 (Tuesday)
Year of Filing: 2014
AGM Date 17 December 2013 (Tuesday)
Year of Filing: 2013
AGM Date 6 November 2012 (Tuesday)
Year of Filing: 2016
AGM Date 22 December 2015 (Tuesday)
Year of Filing: 2017
AGM Date 29 December 2016 (Thursday)
Year of Filing: 2018
AGM Date 20 December 2017 (Wednesday)
Year of Filing: 2019
AGM Date 19 November 2018 (Monday)
Year of Filing: 2020
AGM Date 5 December 2019 (Thursday)
Year of Filing: 2021
AGM Date 29 October 2021 (Friday)
Year of Filing: 2022
AGM Date 28 October 2022 (Friday)
Year of Filing: 2023
AGM Date 28 October 2022 (Friday)

Lodgement Activities

Incorporation
20 October 1969 (Monday)
Continuance (Act)
15 November 1979 (Thursday)
Amendment
11 October 2006 (Wednesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
21 June 2012 (Thursday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
LES SERVICES DE GESTION QUANTUM LIMITEE
From 20 October 1969 (Monday)
To Present

Address History

From 15 November 1979 (Thursday) to 11 October 2006 (Wednesday)
2000 MCGILL COLLEGE AVE
MONTREAL QC H3A 3H3
Canada
From 31 December 1969 (Wednesday)
2000 MCGILL COLLEGE AVE
MONTREAL QC H3A 3H3
Canada
 
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