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BEIERSDORF CANADA INC.

● ACTIVE
Corporation No. 2668670 · Canada Business Corporations Act · Incorporated 1 Jan. 1991

Beiersdorf Canada Inc. is a company governing under the Canada Business Corporations Act - 1 January 1991 (Tuesday). It was incorporated on 1 January 1991 (Tuesday) in Canada and as of 28 June 1994 (Tuesday) is an active company.

Overview

Corporation Number
2668670
Business Number (BN)
101437812
Corporate Name
BEIERSDORF CANADA INC.
Status
ACTIVE
Date of Registration
1 January 1991 (Tuesday)
Governing Legislation
Canada Business Corporations Act
1 January 1991 (Tuesday)
Registered Office Address
2344 ALFRED NOBEL BOULEVARD SUITE 100A
ST. LAURENT QC H4S 0A4
CANADA

Entity Information

Address Date
23 April 2012 (Monday)
Status Date
28 June 1994 (Tuesday)
Date of Last AGM
1 February 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 3
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BEIERSDORF CANADA INC.
    Registered office: 2344 ALFRED NOBEL BOULEVARD SUITE 100A, ST. LAURENT QC H4S 0A4
  • Amalgamation
    1 January 1991
    Lodgement filed with Corporations Canada
  • Status: Active
    28 June 1994
  • Registered Office Changed
    24 January 1996
    Previous value
    2344 ALFRED NOBEL BOULEVARD, ST. LAURENT QC H4S 0A4
    New value
    1010 DE LA GAUCHETIERE ST W, MONTREAL QC H3B 2P8
  • Registered Office Changed
    20 November 2000
    Previous value
    1010 DE LA GAUCHETIERE ST W, MONTREAL QC H3B 2P8
    New value
    2100 52ND AVENUE, LACHINE QC H8T 2Y5
  • Registered Office Changed
    30 April 2001
    Previous value
    2100 52ND AVENUE, LACHINE QC H8T 2Y5
    New value
    4727 RUE LEVY, ST. LAURENT QC H4R 2P9
  • Amendment
    14 December 2001
    Lodgement filed with Corporations Canada
  • Amendment
    5 June 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    4 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    3 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    8 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    18 May 2015
    Annual meeting held
  • Annual Return Filed (2017)
    1 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    1 June 2017
    Annual meeting held
  • Annual Return Filed (2020)
    16 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    16 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    16 February 2021
    Annual meeting held
  • Annual Return Filed (2023)
    14 January 2022
    Annual meeting held
  • Annual Return Filed (2024)
    1 February 2023
    Annual meeting held