RÉSOLUTION FINANCE INC.

Corporation Number: 7596979
RÉsolution Finance Inc. is a company governing under the Canada Business Corporations Act - 9 July 2010 (Friday). It was incorporated on 9 July 2010 (Friday) in Canada and as of 12 July 2010 (Monday) is an active company.
 
 
Corporation Number
7596979
Business Number (BN)
802707653
Corporate Name
Governing Legislation
Canada Business Corporations Act
9 July 2010 (Friday)
Date of Registration
9 July 2010 (Friday)
Registered Office Address
104 JOHN HENRY MENZIES
BEACONSFIELD QC H9W 6E4
CANADA
Address Date
24 October 2016 (Monday)
Status
Active
Status Date
12 July 2010 (Monday)
Date of Last AGM
9 July 2018 (Monday)
Last Annual Filings Year
2018
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 30 May 2015 (Saturday)
Year of Filing: 2014
AGM Date 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 31 May 2013 (Friday)
Year of Filing: 2016
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 9 September 2017 (Saturday)
Year of Filing: 2018
AGM Date 9 July 2018 (Monday)

Lodgement Activities

Incorporation
9 July 2010 (Friday)

Previously Known As

Corporate Name in the other official language (if applicable)
RESOLUTION FINANCE INC.
From 9 July 2010 (Friday)
To Present

Address History

From 9 July 2010 (Friday) to 28 September 2015 (Monday)
504 des Véroniques Street
Beaconsfield QC H9W 6H1
Canada
From 31 December 1969 (Wednesday)
149 CHARTWELL
BEACONSFIELD QC H9W 1C2
Canada
From 31 December 1969 (Wednesday)
104 JOHN HENRY MENZIES
BEACONSFIELD QC H9W 6E4
Canada
From 28 September 2015 (Monday) to 24 October 2016 (Monday)
149 CHARTWELL
BEACONSFIELD QC H9W 1C2
Canada
 
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