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1C

112619 CANADA LTEE/LTD.

● ACTIVE
Corporation No. 1248201 · Canada Business Corporations Act · Incorporated 8 Dec. 1981

112619 Canada Ltee/ltd. is a company governing under the Canada Business Corporations Act - 8 December 1981 (Tuesday). It was incorporated on 8 December 1981 (Tuesday) in Canada and as of 24 May 2012 (Thursday) is an active company.

Overview

Corporation Number
1248201
Business Number (BN)
120418231
Corporate Name
112619 CANADA LTEE/LTD.
Status
ACTIVE
Date of Registration
8 December 1981 (Tuesday)
Governing Legislation
Canada Business Corporations Act
8 December 1981 (Tuesday)
Registered Office Address
5800, avenue Royalmount
Mont-Royal QC H4P 1K5
CANADA

Entity Information

Address Date
22 October 2019 (Tuesday)
Status Date
24 May 2012 (Thursday)
Date of Last AGM
9 March 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 December 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 112619 CANADA LTEE/LTD.
    Registered office: 5800, avenue Royalmount, Mont-Royal QC H4P 1K5
  • Registered Office Changed
    8 December 1981
    Previous value
    5800, avenue Royalmount, Mont-Royal QC H4P 1K5
    New value
    507 PLACE D'ARMES, MONTREAL QC H2Y 2X4
  • Dissolution
    24 May 1996
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2008)
    26 March 2009
    Annual meeting held
  • Annual Return Filed (2009)
    10 March 2010
    Annual meeting held
  • Registered Office Changed
    19 July 2010
    Previous value
    507 PLACE D'ARMES, MONTREAL QC H2Y 2X4
    New value
    1055 COTE DU BEAVER HALL, MONTREAL QC H2Z 1S5
  • Revival
    19 July 2010
    Lodgement filed with Corporations Canada
  • Status: Active
    24 May 2012
  • Annual Return Filed (2013)
    24 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Registered Office Changed
    13 February 2016
    Previous value
    1055 COTE DU BEAVER HALL, MONTREAL QC H2Z 1S5
    New value
    100-6265 Ch. Côte-de-Liesse, Montréal QC H4T 1C3
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    10 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    14 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 March 2023
    Annual meeting held