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1C

113289 CANADA INC.

● ACTIVE
Corporation No. 1250701 · Canada Business Corporations Act · Incorporated 18 Dec. 1981

113289 Canada Inc. is a company governing under the Canada Business Corporations Act - 18 December 1981 (Friday). It was incorporated on 18 December 1981 (Friday) in Canada and as of 18 December 1981 (Friday) is an active company.

Overview

Corporation Number
1250701
Business Number (BN)
105818355
Corporate Name
113289 CANADA INC.
Status
ACTIVE
Date of Registration
18 December 1981 (Friday)
Governing Legislation
Canada Business Corporations Act
18 December 1981 (Friday)
Registered Office Address
41 avenue des Voyageurs
Saint-Sauveur QC J0R 1R6
CANADA

Entity Information

Address Date
24 July 2013 (Wednesday)
Status Date
18 December 1981 (Friday)
Date of Last AGM
16 March 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    18 December 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 113289 CANADA INC.
    Registered office: 41 avenue des Voyageurs, Saint-Sauveur QC J0R 1R6
  • Registered Office Changed
    18 December 1981
    Previous value
    41 avenue des Voyageurs, Saint-Sauveur QC J0R 1R6
    New value
    4450 PROMENADE PATON, LAVAL QC H7W5J7
  • Status: Active
    18 December 1981
  • Registered Office Changed
    14 December 2006
    Previous value
    4450 PROMENADE PATON, LAVAL QC H7W5J7
    New value
    4450 PROMENADE PATON, LAVAL QC H7W 5J7
  • Annual Return Filed (2009)
    18 May 2009
    Annual meeting held
  • Annual Return Filed (2010)
    25 May 2010
    Annual meeting held
  • Annual Return Filed (2011)
    24 May 2011
    Annual meeting held
  • Annual Return Filed (2018)
    11 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    16 March 2022
    Annual meeting held