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1C

113706 CANADA INC.

● ACTIVE
Corporation No. 1262483 · Canada Business Corporations Act · Incorporated 18 Jan. 1982

113706 Canada Inc. is a company governing under the Canada Business Corporations Act - 18 January 1982 (Monday). It was incorporated on 18 January 1982 (Monday) in Canada and as of 16 May 2011 (Monday) is an active company.

Overview

Corporation Number
1262483
Business Number (BN)
105819288
Corporate Name
113706 CANADA INC.
Status
ACTIVE
Date of Registration
18 January 1982 (Monday)
Governing Legislation
Canada Business Corporations Act
18 January 1982 (Monday)
Registered Office Address
7777 Bd Décarie 6th floor
Montréal QC H4P 2H2
CANADA

Entity Information

Address Date
27 October 2017 (Friday)
Status Date
16 May 2011 (Monday)
Date of Last AGM
29 January 2022 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    18 January 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 113706 CANADA INC.
    Registered office: 7777 Bd Décarie 6th floor, Montréal QC H4P 2H2
  • Registered Office Changed
    18 January 1982
    Previous value
    100 Alexis-Nihon Blvd., Saint-Laurent QC H4M 2N7
    New value
    6445 COTE DE LIESSE RD, MONTREAL QC H4T 1S9
  • Registered Office Changed
    21 November 2005
    Previous value
    6445 COTE DE LIESSE RD, MONTREAL QC H4T 1S9
    New value
    6445, DE LA COTE-DE-LIESSE ROAD, SAINT-LAURENT QC H4T 1S9
  • Registered Office Changed
    19 February 2007
    Previous value
    6445, DE LA COTE-DE-LIESSE ROAD, SAINT-LAURENT QC H4T 1S9
    New value
    2111, 32e Avenue, Lachine QC H8T 3J1
  • Annual Return Filed (2013)
    5 April 2008
    Annual meeting held
  • Annual Return Filed (2012)
    5 April 2008
    Annual meeting held
  • Status: Active
    16 May 2011
  • Annual Return Filed (2015)
    9 March 2015
    Annual meeting held
  • Registered Office Changed
    22 October 2015
    Previous value
    2111, 32e Avenue, Lachine QC H8T 3J1
    New value
    204 Finchley Street, Hampstead QC H3X 3A8
  • Annual Return Filed (2016)
    9 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    9 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    10 January 2017
    Annual meeting held
  • Annual Return Filed (2019)
    16 January 2018
    Annual meeting held
  • Annual Return Filed (2020)
    15 January 2019
    Annual meeting held
  • Annual Return Filed (2021)
    17 January 2020
    Annual meeting held
  • Annual Return Filed (2023)
    14 January 2021
    Annual meeting held
  • Annual Return Filed (2024)
    29 January 2022
    Annual meeting held