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Jeppesen (Canada) Ltd.

INACTIVE - DISCONTINUED
Corporation No. 3811115 · Canada Business Corporations Act · Incorporated 14 Sep. 2000

Jeppesen (canada) Ltd. is a company governing under the Canada Business Corporations Act - 14 September 2000 (Thursday). It was incorporated on 14 September 2000 (Thursday) in Canada and as of 6 April 2023 (Thursday) is an inactive - discontinued company.

Overview

Corporation Number
3811115
Business Number (BN)
864890967
Corporate Name
Jeppesen (Canada) Ltd.
Status
INACTIVE - DISCONTINUED
Date of Registration
14 September 2000 (Thursday)
Governing Legislation
Canada Business Corporations Act
14 September 2000 (Thursday)
Registered Office Address
7181 Woodbine Ave., Suite 238
Markham ON L3R 1A3
CANADA

Entity Information

Address Date
26 May 2023 (Friday)
Status Date
6 April 2023 (Thursday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 September 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CARMEN SYSTEMS (CANADA), LTD.
    Registered office: 7181 Woodbine Ave., Suite 238, Markham ON L3R 1A3
  • Registered Office Changed
    14 September 2000
    Previous value
    160 Elgin Street, Ottawa ON K1P 1C3
    New value
    1800 MCGILL COLLEGE AVENUE, MONTREAL QC H3A 3J6
  • Amendment
    31 October 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    31 October 2006
    Previous value
    CARMEN SYSTEMS (CANADA), LTD.
    New value
    Jeppesen (Canada) Ltd.
  • Annual Return Filed (2013)
    14 June 2011
    Annual meeting held
  • Annual Return Filed (2014)
    26 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    22 June 2016
    Annual meeting held
  • Registered Office Changed
    14 November 2016
    Previous value
    1800 MCGILL COLLEGE AVENUE, MONTREAL QC H3A 3J6
    New value
    999 Boulevard de Maisonneuve O, MONTREAL QC H3A 3L4
  • Annual Return Filed (2017)
    16 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 June 2018
    Annual meeting held
  • Registered Office Changed
    1 August 2018
    Previous value
    999 Boulevard de Maisonneuve O, MONTREAL QC H3A 3L4
    New value
    160 Elgin Street, Ottawa ON K1P 1C3
  • Amendment
    1 August 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    30 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 June 2020
    Annual meeting held
  • Status: Inactive - Discontinued
    6 April 2023
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held