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102594 CANADA INC.

● ACTIVE
Corporation No. 1108034 · Canada Business Corporations Act · Incorporated 16 Mar. 1981

102594 Canada Inc. is a company governing under the Canada Business Corporations Act - 16 March 1981 (Monday). It was incorporated on 16 March 1981 (Monday) in Canada and as of 23 August 2016 (Tuesday) is an active company.

Overview

Corporation Number
1108034
Business Number (BN)
124564667
Corporate Name
102594 CANADA INC.
Status
ACTIVE
Date of Registration
16 March 1981 (Monday)
Governing Legislation
Canada Business Corporations Act
16 March 1981 (Monday)
Registered Office Address
441 ROUTE 219
NAPIERVILLE QC J0J 1L0
CANADA

Entity Information

Address Date
7 May 2004 (Friday)
Status Date
23 August 2016 (Tuesday)
Date of Last AGM
6 May 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    16 March 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 102594 CANADA INC.
    Registered office: 441 ROUTE 219, NAPIERVILLE QC J0J 1L0
  • Registered Office Changed
    16 March 1981
    Previous value
    441 ROUTE 219, NAPIERVILLE QC J0J 1L0
    New value
    1966 RUE ASSELIN, SABREVOIS QC
  • Dissolution
    15 June 1995
    Lodgement filed with Corporations Canada
  • Revival
    30 March 2004
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    8 April 2004
    Previous value
    1966 RUE ASSELIN, SABREVOIS QC
    New value
    1966 RUE ASSELIN, SABREVOIS QC J0J2G0
  • Annual Return Filed (2005)
    12 July 2006
    Annual meeting held
  • Annual Return Filed (2007)
    7 April 2008
    Annual meeting held
  • Annual Return Filed (2006)
    7 April 2008
    Annual meeting held
  • Annual Return Filed (2015)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Status: Active
    23 August 2016
  • Annual Return Filed (2017)
    30 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    13 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    2 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 October 2020
    Annual meeting held
  • Annual Return Filed (2022)
    1 August 2022
    Annual meeting held
  • Annual Return Filed (2021)
    1 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held
  • Annual Return Filed (2024)
    6 May 2024
    Annual meeting held