TREE ROOTS HOLDINGS INC.

Corporation Number: 2945151
Tree Roots Holdings Inc. is a company governing under the Canada Business Corporations Act - 11 August 1993 (Wednesday). It was incorporated on 11 August 1993 (Wednesday) in Canada and as of 11 August 1993 (Wednesday) is an active company.
 
 
Corporation Number
2945151
Business Number (BN)
891285652
Corporate Name
Governing Legislation
Canada Business Corporations Act
11 August 1993 (Wednesday)
Date of Registration
11 August 1993 (Wednesday)
Registered Office Address
905 Hodge Street
Saint-Laurent QC H4N 2B3
CANADA
Address Date
24 July 2020 (Friday)
Status
Active
Status Date
11 August 1993 (Wednesday)
Date of Last AGM
27 July 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 10 August 1993 (Tuesday)
To 11 August 1993 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 23 June 2014 (Monday)
Year of Filing: 2014
AGM Date 23 June 2014 (Monday)
Year of Filing: 2013
AGM Date 17 July 2013 (Wednesday)
Year of Filing: 2016
AGM Date 13 July 2015 (Monday)
Year of Filing: 2017
AGM Date 12 July 2016 (Tuesday)
Year of Filing: 2018
AGM Date 17 July 2017 (Monday)
Year of Filing: 2019
AGM Date 5 June 2019 (Wednesday)
Year of Filing: 2020
AGM Date 5 June 2019 (Wednesday)
Year of Filing: 2021
AGM Date 29 July 2020 (Wednesday)
Year of Filing: 2022
AGM Date 28 July 2021 (Wednesday)
Year of Filing: 2023
AGM Date 27 July 2022 (Wednesday)

Lodgement Activities

Amendment
26 May 2011 (Thursday)
Incorporation
11 August 1993 (Wednesday)
Amendment
30 November 2020 (Monday)
Amendment
16 December 2021 (Thursday)

Previously Known As

Corporate Name
2945151 CANADA INC.
From 11 August 1993 (Wednesday)
To 29 November 1994 (Tuesday)
Corporate Name in the other official language (if applicable)
GESTION TREE ROOTS INC.
From 29 November 1994 (Tuesday)
To Present

Address History

From 11 August 1993 (Wednesday) to 24 August 2004 (Tuesday)
905 HODGE STREET
ST-LAURENT QC H4N 2B3
Canada
From 31 December 1969 (Wednesday)
2300 EMILE BÉLANGER
ST-LAURENT QC H4R 3J4
Canada
From 24 August 2004 (Tuesday) to 24 July 2020 (Friday)
2300 EMILE BÉLANGER
ST-LAURENT QC H4R 3J4
Canada
 
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