THERMOPOMPES N & R SOL INC.

Corporation Number: 1278401
Thermopompes N & R Sol Inc. is a company governing under the Canada Business Corporations Act - 24 February 1982 (Wednesday). It was incorporated on 24 February 1982 (Wednesday) in Canada and as of 20 April 1994 (Wednesday) is an active company.
 
 
Corporation Number
1278401
Business Number (BN)
105247134
Governing Legislation
Canada Business Corporations Act
24 February 1982 (Wednesday)
Date of Registration
24 February 1982 (Wednesday)
Registered Office Address
1155 BOULEVARD FORD
CHATEAUGUAY QC J6J 4Z2
CANADA
Address Date
19 March 2018 (Monday)
Status
Active
Status Date
20 April 1994 (Wednesday)
Date of Last AGM
8 April 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 23 February 1982 (Tuesday)
To 24 February 1982 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 19 February 2015 (Thursday)
Year of Filing: 2014
AGM Date 26 May 2014 (Monday)
Year of Filing: 2013
AGM Date 7 January 2013 (Monday)
Year of Filing: 2016
AGM Date 12 May 2016 (Thursday)
Year of Filing: 2017
AGM Date 16 May 2016 (Monday)
Year of Filing: 2018
AGM Date 12 March 2018 (Monday)
Year of Filing: 2019
AGM Date 30 April 2019 (Tuesday)
Year of Filing: 2020
AGM Date 24 February 2020 (Monday)
Year of Filing: 2021
AGM Date 26 February 2021 (Friday)
Year of Filing: 2022
AGM Date 8 April 2022 (Friday)
Year of Filing: 2023
AGM Date 14 March 2023 (Tuesday)
Year of Filing: 2024
AGM Date 8 April 2024 (Monday)

Lodgement Activities

Incorporation
24 February 1982 (Wednesday)
Amendment
25 September 2003 (Thursday)
Amendment
16 December 2003 (Tuesday)

Previously Known As

Corporate Name
CLIMATISATION, REFRIGERATION ET CHAUFFAGE ENAIRSOL INC.
From 24 February 1982 (Wednesday)
To 29 September 1988 (Thursday)
Corporate Name
THERMOPOMPES N ; R SOL INC.
From 29 September 1988 (Thursday)
To Present

Address History

From 24 February 1982 (Wednesday) to 27 February 2002 (Wednesday)
85 RUE LAVALLEE
CHATEAUGUAY QC J6K4L1
Canada
From 31 December 1969 (Wednesday)
2325 BOULEVARD FORD
CHATEAUGUAY QC J6J 4Z2
Canada
From 31 December 1969 (Wednesday)
1155 BOULEVARD FORD
CHATEAUGUAY QC J6J 4Z2
Canada
From 27 February 2002 (Wednesday) to 19 March 2018 (Monday)
2325 BOULEVARD FORD
CHATEAUGUAY QC J6J 4Z2
Canada
 
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