MENUISERIE ROLAND SIMARD & FILS INC.

Corporation Number: 179370
Menuiserie Roland Simard & Fils Inc. is a company governing under the Canada Business Corporations Act - 1 January 1977 (Saturday). It was incorporated on 1 January 1977 (Saturday) in Canada and as of 9 July 2008 (Wednesday) is an inactive - discontinued company.
 
 
Corporation Number
179370
Business Number (BN)
103635637
Governing Legislation
Canada Business Corporations Act
1 January 1977 (Saturday)
Date of Registration
1 January 1977 (Saturday)
Registered Office Address
239 BOULEVARD 138
ST-TITE DES CAPS, CHARLEVOIX QC G0A 4J0
CANADA
Address Date
11 April 2002 (Thursday)
Status
Inactive - Discontinued
Status Date
9 July 2008 (Wednesday)
Date of Last AGM
14 December 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 2
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1976 (Friday)
To 1 January 1977 (Saturday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2016
AGM Date 4 January 2016 (Monday)
Year of Filing: 2015
AGM Date 1 June 2014 (Sunday)
Year of Filing: 2014
AGM Date 27 April 2013 (Saturday)
Year of Filing: 2017
AGM Date 25 January 2017 (Wednesday)
Year of Filing: 2018
AGM Date 30 November 2017 (Thursday)
Year of Filing: 2020
AGM Date 30 November 2017 (Thursday)
Year of Filing: 2021
AGM Date 1 December 2020 (Tuesday)
Year of Filing: 2022
AGM Date 15 December 2021 (Wednesday)
Year of Filing: 2023
AGM Date 14 December 2022 (Wednesday)
Year of Filing: 2024
AGM Date 14 December 2023 (Thursday)

Lodgement Activities

Incorporation
1 January 1977 (Saturday)
Amendment
28 January 2005 (Friday)
Amendment
26 December 2007 (Wednesday)
Amendment
14 November 2019 (Thursday)

Previously Known As

Corporate Name
MENUISERIE ROLAND SIMARD ; FILS INC.
From 1 January 1977 (Saturday)
To Present

Address History

From 1 January 1977 (Saturday) to 11 April 2002 (Thursday)
259 RUE ROYALE
ST-TITE DES CAPS, CHARLEVOIX QC G0A4J0
Canada
From 31 December 1969 (Wednesday)
239 BOULEVARD 138
ST-TITE DES CAPS, CHARLEVOIX QC G0A 4J0
Canada
From 1 January 1977 (Saturday) to 11 April 2002 (Thursday)
259 RUE ROYALE
ST-TITE DES CAPS, CHARLEVOIX QC G0A 4J0
Canada
 
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