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116412 CANADA INC.

● ACTIVE
Corporation No. 1338722 · Canada Business Corporations Act · Incorporated 20 Jul. 1982

116412 Canada Inc. is a company governing under the Canada Business Corporations Act - 20 July 1982 (Tuesday). It was incorporated on 20 July 1982 (Tuesday) in Canada and as of 20 July 1982 (Tuesday) is an active company.

Overview

Corporation Number
1338722
Business Number (BN)
105825855
Corporate Name
116412 CANADA INC.
Status
ACTIVE
Date of Registration
20 July 1982 (Tuesday)
Governing Legislation
Canada Business Corporations Act
20 July 1982 (Tuesday)
Registered Office Address
759 Square Victoria Suite 400
Montreal QC H2Y 2J7
CANADA

Entity Information

Address Date
17 November 2016 (Thursday)
Status Date
20 July 1982 (Tuesday)
Date of Last AGM
14 December 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    20 July 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 116412 CANADA INC.
    Registered office: 759 Square Victoria Suite 400, Montreal QC H2Y 2J7
  • Status: Active
    20 July 1982
  • Registered Office Changed
    12 January 1988
    Previous value
    759 Square Victoria, Montreal QC H2Y 2J7
    New value
    245 VICTORIA AVE, WESTMOUNT QC H3Z2M6
  • Registered Office Changed
    3 May 1999
    Previous value
    245 VICTORIA AVE, WESTMOUNT QC H3Z2M6
    New value
    5165 QUEEN MARY ROAD, MONTREAL QC H3W 1X7
  • Registered Office Changed
    1 November 2000
    Previous value
    5165 QUEEN MARY ROAD, MONTREAL QC H3W 1X7
    New value
    4850 COTE ST. LUC ROAD, APT. 49, MONTREAL, QC H3W 2H2
  • Registered Office Changed
    7 July 2006
    Previous value
    4850 COTE ST. LUC ROAD, APT. 49, MONTREAL, QC H3W 2H2
    New value
    4950 QUEEN MARY ROAD, MONTREAL, QC H3W 1X3
  • Annual Return Filed (2013)
    5 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    16 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    14 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    5 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    15 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    4 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    6 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    24 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    11 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    14 December 2022
    Annual meeting held