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112772 CANADA LTD./LTEE

● ACTIVE
Corporation No. 1242270 · Canada Business Corporations Act · Incorporated 8 Dec. 1981

112772 Canada Ltd./ltee 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 8 June 2022 (Wednesday) is an active company.

Overview

Corporation Number
1242270
Business Number (BN)
105817589
Corporate Name
112772 CANADA LTD./LTEE
Status
ACTIVE
Date of Registration
8 December 1981 (Tuesday)
Governing Legislation
Canada Business Corporations Act
8 December 1981 (Tuesday)
Registered Office Address
1806 BEAUBIEN EST
MONTREAL QC H2G 1L6
CANADA

Entity Information

Address Date
25 July 2008 (Friday)
Status Date
8 June 2022 (Wednesday)
Date of Last AGM
11 July 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

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 112772 CANADA LTD./LTEE
    Registered office: 1806 BEAUBIEN EST, MONTREAL QC H2G 1L6
  • Registered Office Changed
    6 February 1995
    Previous value
    1806 BEAUBIEN EST, MONTREAL QC H2G 1L6
    New value
    2710 RUE MASSON, MONTREAL QC H1Y 1E5
  • Annual Return Filed (2012)
    14 June 2012
    Annual meeting held
  • Annual Return Filed (2013)
    6 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    23 July 2015
    Annual meeting held
  • Amendment
    14 August 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    4 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    20 July 2018
    Annual meeting held
  • Annual Return Filed (2020)
    10 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 May 2022
    Annual meeting held
  • Status: Active
    8 June 2022
  • Annual Return Filed (2023)
    11 July 2023
    Annual meeting held