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Berlitz Canada Inc.

● ACTIVE
Corporation No. 1412744 · Canada Business Corporations Act · Incorporated 27 Dec. 1982

Berlitz Canada Inc. is a company governing under the Canada Business Corporations Act - 27 December 1982 (Monday). It was incorporated on 27 December 1982 (Monday) in Canada and as of 21 June 2017 (Wednesday) is an active company.

Overview

Corporation Number
1412744
Business Number (BN)
107964074
Corporate Name
Berlitz Canada Inc.
Status
ACTIVE
Date of Registration
27 December 1982 (Monday)
Governing Legislation
Canada Business Corporations Act
27 December 1982 (Monday)
Registered Office Address
51 Roysun Road Suite 13-B
Woodbridge ON L4L 8P9
CANADA

Entity Information

Address Date
26 January 2024 (Friday)
Status Date
21 June 2017 (Wednesday)
Date of Last AGM
29 September 2021 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    27 December 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BERLITZ LANGUAGE CENTRES OF CANADA, LTD.
    Name in the other official language: CENTRES DE LANGUES BERLITZ DU CANADA, LTEE
    Name in the other official language: ECOLES BERLITZ LANGUES VIVANTES DU CANADA LTEE
    Registered office: 51 Roysun Road Suite 13-B, Woodbridge ON L4L 8P9
  • Registered Office Changed
    27 December 1982
    Previous value
    145 King Street West, Toronto ON M5H 1J8
    New value
    94 CUMBERLAND ST, TORONTO ON M5R1A3
  • Registered Office Changed
    27 December 1982
    Previous value
    94 CUMBERLAND ST, TORONTO ON M5R1A3
    New value
    94 CUMBERLAND ST, TORONTO ON M5R 1A3
  • Financial Statement
    27 December 1982
    Lodgement filed with Corporations Canada
  • Name Changed
    30 November 1984
    Previous value
    BERLITZ LANGUAGE CENTRES OF CANADA, LTD.
    New value
    THE BERLITZ SCHOOLS OF LANGUAGES OF CANADA LTD.
  • Name Changed
    20 March 1996
    Previous value
    THE BERLITZ SCHOOLS OF LANGUAGES OF CANADA LTD.
    New value
    Berlitz Canada Inc.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    27 June 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    19 July 2006
    Previous value
    94 CUMBERLAND ST, TORONTO ON M5R 1A3
    New value
    3660 Hurontario Street, Mississauga ON L5B 3C4
  • Annual Return Filed (2010)
    12 January 2010
    Annual meeting held
  • Annual Return Filed (2014)
    1 October 2014
    Annual meeting held
  • Annual Return Filed (2013)
    1 October 2014
    Annual meeting held
  • Registered Office Changed
    20 January 2015
    Previous value
    3660 Hurontario Street, Mississauga ON L5B 3C4
    New value
    145 King Street West, Toronto ON M5H 1J8
  • Annual Return Filed (2016)
    11 January 2017
    Annual meeting held
  • Annual Return Filed (2015)
    11 January 2017
    Annual meeting held
  • Annual Return Filed (2017)
    11 January 2017
    Annual meeting held
  • Status: Active
    21 June 2017
  • Annual Return Filed (2018)
    27 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    1 July 2018
    Annual meeting held
  • Annual Return Filed (2023)
    29 September 2021
    Annual meeting held