Les Distributrices Sybco Ltée

Corporation Number: 3442063
Les Distributrices Sybco Ltée is a company governing under the Canada Business Corporations Act - 12 February 1998 (Thursday). It was incorporated on 12 February 1998 (Thursday) in Canada and as of 12 February 1998 (Thursday) is a dissolved company.
 
 
Corporation Number
3442063
Business Number (BN)
867073561
Governing Legislation
Canada Business Corporations Act
12 February 1998 (Thursday)
Date of Registration
12 February 1998 (Thursday)
Registered Office Address
1750 Rue Guillet
Laval QC H7L 5B2
CANADA
Address Date
2 August 2005 (Tuesday)
Status
Dissolved
Status Date
12 February 1998 (Thursday)
Date of Last AGM
15 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 11 February 1998 (Wednesday)
To 12 February 1998 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 18 February 2015 (Wednesday)
Year of Filing: 2014
AGM Date 15 February 2014 (Saturday)
Year of Filing: 2013
AGM Date 10 April 2013 (Wednesday)
Year of Filing: 2016
AGM Date 24 February 2016 (Wednesday)
Year of Filing: 2017
AGM Date 15 February 2017 (Wednesday)
Year of Filing: 2018
AGM Date 6 March 2018 (Tuesday)
Year of Filing: 2019
AGM Date 12 February 2019 (Tuesday)
Year of Filing: 2020
AGM Date 7 April 2020 (Tuesday)
Year of Filing: 2021
AGM Date 2 March 2021 (Tuesday)
Year of Filing: 2022
AGM Date 24 February 2022 (Thursday)
Year of Filing: 2023
AGM Date 28 February 2023 (Tuesday)
Year of Filing: 2024
AGM Date 15 February 2024 (Thursday)

Lodgement Activities

Incorporation
12 February 1998 (Thursday)
Amendment
5 July 2001 (Thursday)

Previously Known As

Corporate Name in the other official language (if applicable)
SAECO VENDING INC.
From 12 February 1998 (Thursday)
To 5 July 2001 (Thursday)
Corporate Name in the other official language (if applicable)
Sybco Vending Ltd.
From 5 July 2001 (Thursday)
To Present

Address History

From 12 February 1998 (Thursday) to 1 September 1998 (Tuesday)
169 BEAUBIEN EST
MONTREAL QC H2S1R3
Canada
From 1 September 1998 (Tuesday) to 1 February 2000 (Tuesday)
8145 BOUL. ST-LAURENT
MONTREAL QC H2P 2M1
Canada
From 1 February 2000 (Tuesday) to 26 July 2005 (Tuesday)
8574 BOUL. PIE IX
MONTREAL QC H1Z 4G2
Canada
From 26 July 2005 (Tuesday) to 2 August 2005 (Tuesday)
2533 RUE GUENETTE
SAINT-LAURENT QC H4R 2E9
Canada
From 31 December 1969 (Wednesday)
2533 RUE GUENETTE
VILLE SAINT-LAURENT QC H4R 2E9
Canada
 
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