JOHN PLAYER & SONS LTD.

Corporation Number: 566497
John Player & Sons Ltd. is a company governing under the Canada Business Corporations Act - 11 October 1977 (Tuesday). It was incorporated on 11 February 1903 (Wednesday) in Canada and as of 1 January 2015 (Thursday) is an inactive - amalgamated company.
 
 
Corporation Number
566497
Business Number (BN)
102696044
Corporate Name
Governing Legislation
Canada Business Corporations Act
11 October 1977 (Tuesday)
Date of Registration
11 February 1903 (Wednesday)
Registered Office Address
3711 ST. ANTOINE ST. WEST
MONTREAL QC H4C 3P6
CANADA
Address Date
28 January 2002 (Monday)
Status
Inactive - Amalgamated
Status Date
1 January 2015 (Thursday)
Date of Last AGM
19 February 2009 (Thursday)
Last Annual Filings Year
2009
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Corporations Act Part I - Private
From 11 February 1903 (Wednesday)
To 10 October 1977 (Monday)
Canada Business Corporations Act
From 10 October 1977 (Monday)
To 11 October 1977 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2009
AGM Date 19 February 2009 (Thursday)
Year of Filing: 2008
AGM Date 21 February 2008 (Thursday)
Year of Filing: 2007
AGM Date 19 March 2007 (Monday)

Lodgement Activities

Incorporation
11 February 1903 (Wednesday)
Continuance (Act)
11 October 1977 (Tuesday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
The B. Houde Company (Limited)
From 11 February 1903 (Wednesday)
To 19 March 1937 (Friday)
Corporate Name in the other official language (if applicable)
LA COMPAGNIE B. HOUDE LIMITEE
From 19 March 1937 (Friday)
To 30 January 1943 (Saturday)
Corporate Name
B. HOUDE ; GROTHE LIMITEE
From 30 January 1943 (Saturday)
To 9 December 1970 (Wednesday)
Corporate Name
JOHN PLAYER ; SONS LTD.
From 9 December 1970 (Wednesday)
To 27 June 1995 (Tuesday)
Corporate Name
JOHN PLAYER ; SONS LTD.
From 27 June 1995 (Tuesday)
To Present

Address History

From 27 June 1995 (Tuesday) to 28 January 2002 (Monday)
3810 ST-ANTOINE ST
MONTREAL QC H4C1B5
Canada
From 31 December 1969 (Wednesday)
3711 ST. ANTOINE ST. WEST
MONTREAL QC H4C 3P6
Canada
 
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