POINT 1 DISPLAYS INC.

Corporation Number: 2930676
Point 1 Displays Inc. is a company governing under the Canada Business Corporations Act - 18 June 1993 (Friday). It was incorporated on 18 June 1993 (Friday) in Canada and as of 1 July 2022 (Friday) is an inactive - amalgamated company.
 
 
Corporation Number
2930676
Business Number (BN)
135860526
Corporate Name
Governing Legislation
Canada Business Corporations Act
18 June 1993 (Friday)
Date of Registration
18 June 1993 (Friday)
Registered Office Address
2150, Onésime-Gagnon Street
Lachine QC H8T 3M8
CANADA
Address Date
13 March 2018 (Tuesday)
Status
Inactive - Amalgamated
Status Date
1 July 2022 (Friday)
Date of Last AGM
31 December 2021 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 17 June 1993 (Thursday)
To 18 June 1993 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 14 October 2014 (Tuesday)
Year of Filing: 2014
AGM Date 21 October 2011 (Friday)
Year of Filing: 2013
AGM Date 28 November 2012 (Wednesday)
Year of Filing: 2016
AGM Date 9 November 2015 (Monday)
Year of Filing: 2017
AGM Date 27 December 2016 (Tuesday)
Year of Filing: 2018
AGM Date 11 December 2017 (Monday)
Year of Filing: 2019
AGM Date 20 December 2018 (Thursday)
Year of Filing: 2020
AGM Date 30 December 2019 (Monday)
Year of Filing: 2021
AGM Date 30 December 2020 (Wednesday)
Year of Filing: 2022
AGM Date 31 December 2021 (Friday)

Lodgement Activities

Incorporation
18 June 1993 (Friday)
Amendment
10 September 2007 (Monday)
Amendment
28 March 2008 (Friday)

Previously Known As

Corporate Name in the other official language (if applicable)
PRÉSENTOIRS POINT 1 INC.
From 18 June 1993 (Friday)
To Present

Address History

From 18 June 1993 (Friday) to 14 April 2004 (Wednesday)
5454 COTE DE LIESSE RD
MOUNT ROYAL QC H4P1A5
Canada
From 14 April 2004 (Wednesday) to 28 March 2008 (Friday)
8479 PLACE DEVONSHIRE
MONTREAL QC H4P 2K1
Canada
From 31 December 1969 (Wednesday)
8479 PLACE DEVONSHIRE
MONTREAL QC H4P 2K1
Canada
From 31 December 1969 (Wednesday)
2150, Onésime-Gagnon Street
Lachine QC H8T 3M8
Canada
From 28 March 2008 (Friday) to 13 March 2018 (Tuesday)
8479 PLACE DEVONSHIRE
MONTREAL QC H4P 2K1
Canada
 
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