138477 Canada inc.

Corporation Number: 4267371
138477 Canada Inc. is a company governing under the Canada Business Corporations Act - 2 November 2004 (Tuesday). It was incorporated on 2 November 2004 (Tuesday) in Canada and as of 2 November 2004 (Tuesday) is a dissolved company.
 
 
Corporation Number
4267371
Business Number (BN)
105890412
Corporate Name
Governing Legislation
Canada Business Corporations Act
2 November 2004 (Tuesday)
Date of Registration
2 November 2004 (Tuesday)
Registered Office Address
38 Bernard Nord
Rigaud QC J0P 1P0
CANADA
Address Date
3 October 2018 (Wednesday)
Status
Dissolved
Status Date
2 November 2004 (Tuesday)
Date of Last AGM
16 November 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 6 March 2015 (Friday)
Year of Filing: 2014
AGM Date 30 May 2014 (Friday)
Year of Filing: 2013
AGM Date 14 November 2013 (Thursday)
Year of Filing: 2016
AGM Date 8 December 2016 (Thursday)
Year of Filing: 2017
AGM Date 8 December 2016 (Thursday)
Year of Filing: 2018
AGM Date 17 December 2018 (Monday)
Year of Filing: 2019
AGM Date 17 December 2018 (Monday)
Year of Filing: 2020
AGM Date 19 November 2019 (Tuesday)
Year of Filing: 2021
AGM Date 20 November 2020 (Friday)
Year of Filing: 2022
AGM Date 13 December 2021 (Monday)
Year of Filing: 2023
AGM Date 16 November 2023 (Thursday)

Lodgement Activities

Amalgamation
2 November 2004 (Tuesday)
Amendment
11 October 2007 (Thursday)

Previously Known As

Corporate Name
138477 Canada inc.
From 2 November 2004 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
1187 RUE ALBERT-BEAULNE
SAINT-LAZARRE QC J7T 3G3
Canada
From 31 December 1969 (Wednesday)
217 av. des Cèdres
Vaudreuil-Dorion QC J7V 2J3
Canada
From 31 December 1969 (Wednesday)
38 Bernard Nord
Rigaud QC J0P 1P0
Canada
From 2 November 2004 (Tuesday) to 9 November 2017 (Thursday)
1187 RUE ALBERT-BEAULNE
SAINT-LAZARRE QC J7T 3G3
Canada
From 9 November 2017 (Thursday) to 3 October 2018 (Wednesday)
217 av. des Cèdres
Vaudreuil-Dorion QC J7V 2J3
Canada
 
Reference Number: 50836. Canada Business Directory - Information about 138477 Canada 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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