Exactis Innovation

Corporation Number: 8763607
Exactis Innovation is a company governing under the Canada Not-for-profit Corporations Act - 21 January 2014 (Tuesday). It was incorporated on 21 January 2014 (Tuesday) in Canada and as of 21 January 2014 (Tuesday) is a dissolved company.
 
 
Corporation Number
8763607
Business Number (BN)
835057597
Corporate Name
Governing Legislation
Canada Not-for-profit Corporations Act
21 January 2014 (Tuesday)
Date of Registration
21 January 2014 (Tuesday)
Registered Office Address
522-5450 ch. de la Côte-des-Neiges
Montréal QC H3T 1Y6
CANADA
Address Date
11 July 2016 (Monday)
Status
Dissolved
Status Date
21 January 2014 (Tuesday)
Date of Last AGM
2 October 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Not-for-profit Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 10 October 2014 (Friday)
Year of Filing: 2016
AGM Date 1 October 2015 (Thursday)
Year of Filing: 2021
AGM Date 23 September 2020 (Wednesday)
Year of Filing: 2022
AGM Date 15 September 2021 (Wednesday)
Year of Filing: 2023
AGM Date 5 December 2022 (Monday)
Year of Filing: 2024
AGM Date 2 October 2023 (Monday)

Lodgement Activities

Incorporation
21 January 2014 (Tuesday)
Amendment
30 January 2015 (Friday)
Financial Statement
11 November 2015 (Wednesday)
Financial Statement
17 September 2018 (Monday)
Financial Statement
7 November 2017 (Tuesday)
Financial Statement
30 September 2019 (Monday)
Financial Statement
24 August 2020 (Monday)
Financial Statement
22 July 2021 (Thursday)
Financial Statement
15 July 2022 (Friday)

Previously Known As

Corporate Name in the other official language (if applicable)
Recherche PreThera
From 21 January 2014 (Tuesday)
To 30 January 2015 (Friday)
Corporate Name in the other official language (if applicable)
Innovation Exactis
From 30 January 2015 (Friday)
To Present

Address History

From 21 January 2014 (Tuesday) to 9 September 2014 (Tuesday)
2828 Laurier Blvd, Suite 1500
Quebec QC G1V 0B9
Canada
From 31 December 1969 (Wednesday)
1175 avenue Lavigerie, bureau 400
Quebec QC G1V 4P1
Canada
From 31 December 1969 (Wednesday)
522-5450 ch. de la Côte-des-Neiges
Montréal QC H3T 1Y6
Canada
From 9 September 2014 (Tuesday) to 11 July 2016 (Monday)
1175 avenue Lavigerie, bureau 400
Quebec QC G1V 4P1
Canada
 
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