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LAMBRINOS GROUP INCORPORATED

● ACTIVE
Corporation No. 1350668 · Canada Business Corporations Act · Incorporated 19 Aug. 1982

Lambrinos Group Incorporated is a company governing under the Canada Business Corporations Act - 19 August 1982 (Thursday). It was incorporated on 19 August 1982 (Thursday) in Canada and as of 23 June 1988 (Thursday) is an active company.

Overview

Corporation Number
1350668
Business Number (BN)
893642694
Status
ACTIVE
Date of Registration
19 August 1982 (Thursday)
Governing Legislation
Canada Business Corporations Act
19 August 1982 (Thursday)
Registered Office Address
820 MARKHAM RD
MONTREAL QC H3P 3A5
CANADA

Entity Information

Address Date
5 July 2010 (Monday)
Status Date
23 June 1988 (Thursday)
Date of Last AGM
27 November 2022 (Sunday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    19 August 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 116878 CANADA INC.
    Name in the other official language: GROUPE LAMBRINOS INCORPORÉE
    Registered office: 820 MARKHAM RD, MONTREAL QC H3P 3A5
  • Registered Office Changed
    19 August 1982
    Previous value
    820 MARKHAM RD, MONTREAL QC H3P 3A5
    New value
    911 JEAN-TALON OUEST, MONTREAL QC H3N 1S7
  • Status: Active
    23 June 1988
  • Name Changed
    13 July 2010
    Previous value
    116878 CANADA INC.
    New value
    LAMBRINOS GROUP INCORPORATED
  • Amendment
    13 July 2010
    Lodgement filed with Corporations Canada
  • Amendment
    7 March 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    19 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    24 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    19 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 September 2017
    Annual meeting held
  • Amendment
    12 November 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    18 February 2019
    Annual meeting held
  • Annual Return Filed (2019)
    13 February 2020
    Annual meeting held
  • Annual Return Filed (2020)
    9 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    27 November 2022
    Annual meeting held
  • Annual Return Filed (2021)
    27 November 2022
    Annual meeting held
  • Amendment
    30 November 2022
    Lodgement filed with Corporations Canada