RUSTICO CAPITAL INC.

Corporation Number: 3396771
Rustico Capital Inc. is a company governing under the Canada Business Corporations Act - 29 July 1997 (Tuesday). It was incorporated on 29 July 1997 (Tuesday) in Canada and as of 2 March 2023 (Thursday) is an active company.
 
 
Corporation Number
3396771
Business Number (BN)
884507153
Corporate Name
Governing Legislation
Canada Business Corporations Act
29 July 1997 (Tuesday)
Date of Registration
29 July 1997 (Tuesday)
Registered Office Address
1458 DES BASSINS STREET Suite 109
MONTREAL QC H3C 0T6
CANADA
Address Date
10 February 2020 (Monday)
Status
Active
Status Date
2 March 2023 (Thursday)
Date of Last AGM
15 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 28 July 1997 (Monday)
To 29 July 1997 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 27 February 2015 (Friday)
Year of Filing: 2014
AGM Date 6 January 2014 (Monday)
Year of Filing: 2013
AGM Date 5 July 2013 (Friday)
Year of Filing: 2016
AGM Date 2 March 2016 (Wednesday)
Year of Filing: 2017
AGM Date 27 February 2017 (Monday)
Year of Filing: 2019
AGM Date 28 February 2019 (Thursday)
Year of Filing: 2018
AGM Date 12 January 2018 (Friday)
Year of Filing: 2022
AGM Date 2 February 2023 (Thursday)
Year of Filing: 2021
AGM Date 2 February 2022 (Wednesday)
Year of Filing: 2023
AGM Date 15 June 2023 (Thursday)

Lodgement Activities

Incorporation
29 July 1997 (Tuesday)
Amendment
1 June 1999 (Tuesday)
Amendment
11 September 2007 (Tuesday)

Previously Known As

Corporate Name
3396771 CANADA LIMITED
From 29 July 1997 (Tuesday)
To 1 June 1999 (Tuesday)
Corporate Name
RUSTICO CAPITAL INC.
From 1 June 1999 (Tuesday)
To Present

Address History

From 22 October 1997 (Wednesday) to 1 July 1999 (Thursday)
4175 STE-CATHERINE ST W
WESTMOUNT QC H3Z3C9
Canada
From 1 July 1999 (Thursday) to 1 January 2001 (Monday)
3 WESTMOUNT SQ
WESTMOUNT QC H3Z 2S5
Canada
From 1 January 2001 (Monday) to 17 April 2006 (Monday)
250 CLARKE
WESTMOUNT QC H3Z 2E5
Canada
From 17 April 2006 (Monday) to 21 January 2008 (Monday)
536 Chemin Cote St. Antoine
WESTMOUNT QC H3Y 2K4
Canada
From 31 December 1969 (Wednesday)
534 CÔTE SAINT-ANTOINE ROAD
WESTMOUNT QC H3Y 2K4
Canada
From 31 December 1969 (Wednesday)
576 BOURGEOYS STREET
MONTREAL QC H3K 2M4
Canada
From 31 December 1969 (Wednesday)
1458 DES BASSINS STREET
MONTREAL QC H3C 0T6
Canada
From 21 January 2008 (Monday) to 23 October 2018 (Tuesday)
534 CÔTE SAINT-ANTOINE ROAD
WESTMOUNT QC H3Y 2K4
Canada
From 23 October 2018 (Tuesday) to 10 February 2020 (Monday)
576 BOURGEOYS STREET
MONTREAL QC H3K 2M4
Canada
 
Reference Number: 173231. Canada Business Directory - Information about RUSTICO CAPITAL 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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