Madison Avenue Retail Brands Inc.- is a company governing under the Canada Business Corporations Act - 15 October 1990 (Monday). It was incorporated on 15 October 1990 (Monday) in Canada and as of 1 November 2005 (Tuesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 2652358
- Business Number (BN)
- 123396582
- Corporate Name
- MADISON AVENUE RETAIL BRANDS INC.-
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 15 October 1990 (Monday)
- Governing Legislation
- Canada Business Corporations Act
15 October 1990 (Monday) - Registered Office Address
- 700 BORD D'LAC
DORVAL QC H9S 2B8
CANADA
Entity Information
- Address Date
- 15 March 1999 (Monday)
- Status Date
- 1 November 2005 (Tuesday)
- Date of Last AGM
- 18 December 2004 (Saturday)
- Last Annual Filings Year
- 2004
- Number of Directors
- Minimum 1
Maximum 15
Company Timeline
Major events and changes in company history
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Company Founded15 October 1990Incorporated in Canada under the Canada Business Corporations Act
Registered as MADISON AVENUE RETAIL BRANDS INC.
Name in the other official language: LES MARQUES DETAILS MADISON AVENUE INC.
Registered office: 700 BORD D'LAC, DORVAL QC H9S 2B8 -
Registered Office Changed15 October 1990Previous value700 BORD D'LAC, DORVAL QC H9S 2B8New value1320 GRAHAM BLVD, MONTREAL QC H3P3C8
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Name Changed31 October 1991Previous valueMADISON AVENUE RETAIL BRANDS INC.New valueMADISON AVENUE RETAIL BRANDS INC.-
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Annual Return Filed (2001)19 November 2001Annual meeting held
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Annual Return Filed (2002)18 December 2002Annual meeting held
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Annual Return Filed (2004)18 December 2004Annual meeting held
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Status: Inactive - Amalgamated1 November 2005