REMPLEXIA INC.

Corporation Number: 8346089
Remplexia Inc. is a company governing under the Canada Business Corporations Act - 8 November 2012 (Thursday). It was incorporated on 8 November 2012 (Thursday) in Canada and as of 8 November 2012 (Thursday) is an active company.
 
 
Corporation Number
8346089
Business Number (BN)
838283240
Corporate Name
Governing Legislation
Canada Business Corporations Act
8 November 2012 (Thursday)
Date of Registration
8 November 2012 (Thursday)
Registered Office Address
5572 Boulevard Pie-IX
Montréal QC H1X 2B8
CANADA
Address Date
9 December 2019 (Monday)
Status
Active
Status Date
8 November 2012 (Thursday)
Date of Last AGM
22 December 2023 (Friday)
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 1 December 2015 (Tuesday)
Year of Filing: 2014
AGM Date 31 December 2013 (Tuesday)
Year of Filing: 2013
AGM Date 20 December 2013 (Friday)
Year of Filing: 2016
AGM Date 31 December 2016 (Saturday)
Year of Filing: 2017
AGM Date 31 December 2017 (Sunday)
Year of Filing: 2018
AGM Date 21 December 2018 (Friday)
Year of Filing: 2019
AGM Date 9 December 2019 (Monday)
Year of Filing: 2020
AGM Date 26 November 2020 (Thursday)
Year of Filing: 2021
AGM Date 31 December 2021 (Friday)
Year of Filing: 2022
AGM Date 1 December 2022 (Thursday)
Year of Filing: 2023
AGM Date 22 December 2023 (Friday)

Lodgement Activities

Incorporation
8 November 2012 (Thursday)

Previously Known As

Corporate Name
REMPLEXIA INC.
From 8 November 2012 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
291 Tait Street
Montreal QC H4M 2K4
Canada
From 31 December 1969 (Wednesday)
2151 Avenue Girouard
Montréal QC H4A 3C4
Canada
From 31 December 1969 (Wednesday)
5572 Boulevard Pie-IX
Montréal QC H1X 2B8
Canada
From 8 November 2012 (Thursday) to 18 February 2019 (Monday)
291 Tait Street
Montreal QC H4M 2K4
Canada
From 18 February 2019 (Monday) to 9 December 2019 (Monday)
2151 Avenue Girouard
Montréal QC H4A 3C4
Canada
 
Reference Number: 645474. Canada Business Directory - Information about REMPLEXIA 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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