CORPORATION CARALICIA

Corporation Number: 2747499
Corporation Caralicia is a company governing under the Canada Business Corporations Act - 1 September 1991 (Sunday). It was incorporated on 1 September 1991 (Sunday) in Canada and as of 15 June 2023 (Thursday) is a dissolved company.
 
 
Corporation Number
2747499
Business Number (BN)
897491031
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 September 1991 (Sunday)
Date of Registration
1 September 1991 (Sunday)
Registered Office Address
200 rue Hall Bureau 1206
Île-des-Soeurs - Verdun QC H3E 1P3
CANADA
Address Date
20 February 2009 (Friday)
Status
Dissolved
Status Date
15 June 2023 (Thursday)
Date of Last AGM
17 November 2021 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 August 1991 (Saturday)
To 1 September 1991 (Sunday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 5 November 2014 (Wednesday)
Year of Filing: 2014
AGM Date 5 December 2013 (Thursday)
Year of Filing: 2013
AGM Date 12 October 2012 (Friday)
Year of Filing: 2016
AGM Date 19 November 2015 (Thursday)
Year of Filing: 2017
AGM Date 19 November 2016 (Saturday)
Year of Filing: 2018
AGM Date 21 November 2017 (Tuesday)
Year of Filing: 2019
AGM Date 8 November 2018 (Thursday)
Year of Filing: 2020
AGM Date 21 November 2019 (Thursday)
Year of Filing: 2021
AGM Date 21 December 2020 (Monday)
Year of Filing: 2022
AGM Date 17 November 2021 (Wednesday)

Lodgement Activities

Incorporation
1 September 1991 (Sunday)
Amendment
7 October 1999 (Thursday)
Amendment
23 November 2006 (Thursday)
Dissolution
15 June 2023 (Thursday)

Previously Known As

Corporate Name
2747499 CANADA INC.
From 1 September 1991 (Sunday)
To 7 October 1999 (Thursday)
Corporate Name in the other official language (if applicable)
CARALICIA CORPORATION
From 7 October 1999 (Thursday)
To Present

Address History

From 1 September 1991 (Sunday) to 15 November 1999 (Monday)
1115 RUE SHERBROOKE O.
MONTREAL QC H3A1H3
Canada
From 15 November 1999 (Monday) to 20 February 2009 (Friday)
1115 RUE SHERBROOKE O.
MONTREAL QC H3A 1H3
Canada
From 31 December 1969 (Wednesday)
200 rue Hall
Île-des-Soeurs - Verdun QC H3E 1P3
Canada
 
Reference Number: 135625. Canada Business Directory - Information about CORPORATION CARALICIA 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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