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1C

107395 CANADA LIMITEE

● ACTIVE
Corporation No. 1153986 · Canada Business Corporations Act · Incorporated 9 Jul. 1981

107395 Canada Limitee is a company governing under the Canada Business Corporations Act - 9 July 1981 (Thursday). It was incorporated on 9 July 1981 (Thursday) in Canada and as of 18 December 2011 (Sunday) is an active company.

Overview

Corporation Number
1153986
Business Number (BN)
105810519
Corporate Name
107395 CANADA LIMITEE
Status
ACTIVE
Date of Registration
9 July 1981 (Thursday)
Governing Legislation
Canada Business Corporations Act
9 July 1981 (Thursday)
Registered Office Address
64, rue Adélard
Saint-Eustache QC J7P 5J6
CANADA

Entity Information

Address Date
27 May 2015 (Wednesday)
Status Date
18 December 2011 (Sunday)
Date of Last AGM
17 October 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 July 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 107395 CANADA LIMITEE
    Registered office: 64, rue Adélard, Saint-Eustache QC J7P 5J6
  • Registered Office Changed
    11 February 1994
    Previous value
    64, rue Adélard, Saint-Eustache QC J7P 5J6
    New value
    3420 AYLWIN, MONTREAL QC H1W3E1
  • Registered Office Changed
    20 October 2004
    Previous value
    3420 AYLWIN, MONTREAL QC H1W3E1
    New value
    18 DES MARRONNIERS, BLAINVILLE QC J7C 4X1
  • Registered Office Changed
    21 January 2008
    Previous value
    18 DES MARRONNIERS, BLAINVILLE QC J7C 4X1
    New value
    40 LEOPOLD-BESNER, BLAINVILLE QC J7C 5Z7
  • Status: Active
    18 December 2011
  • Annual Return Filed (2013)
    30 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    9 November 2014
    Annual meeting held
  • Annual Return Filed (2015)
    21 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    26 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    2 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    2 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    3 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    17 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 October 2022
    Annual meeting held