HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
1C

130653 CANADA INC.

● ACTIVE
Corporation No. 1653261 · Canada Business Corporations Act · Incorporated 24 Feb. 1984

130653 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 February 1984 (Friday). It was incorporated on 24 February 1984 (Friday) in Canada and as of 26 November 2002 (Tuesday) is an active company.

Overview

Corporation Number
1653261
Business Number (BN)
135924348
Corporate Name
130653 CANADA INC.
Status
ACTIVE
Date of Registration
24 February 1984 (Friday)
Governing Legislation
Canada Business Corporations Act
24 February 1984 (Friday)
Registered Office Address
26 rue des Méandres
Saint-Roch-de-l'Achigan QC J0K 3H0
CANADA

Entity Information

Address Date
24 January 2019 (Thursday)
Status Date
26 November 2002 (Tuesday)
Date of Last AGM
13 January 2021 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    24 February 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 130653 CANADA INC.
    Registered office: 26 rue des Méandres, Saint-Roch-de-l'Achigan QC J0K 3H0
  • Registered Office Changed
    24 February 1984
    Previous value
    26 rue des Méandres, Saint-Roch-de-l'Achigan QC J0K 3H0
    New value
    255 RANG ST-REGIS, ST-ROCH DE L'ACHIGAN QC J0K3H0
  • Status: Active
    26 November 2002
  • Registered Office Changed
    16 October 2003
    Previous value
    255 RANG ST-REGIS, ST-ROCH DE L'ACHIGAN QC J0K3H0
    New value
    843, RIVIÈRE NORD, ST-ROCH DE L'ACHIGAN QC J0K 3H0
  • Annual Return Filed (2005)
    10 January 2004
    Annual meeting held
  • Annual Return Filed (2004)
    21 December 2004
    Annual meeting held
  • Annual Return Filed (2007)
    30 September 2006
    Annual meeting held
  • Amendment
    12 June 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    31 January 2012
    Previous value
    843, RIVIÈRE NORD, ST-ROCH DE L'ACHIGAN QC J0K 3H0
    New value
    655, boul. Iberville, Repentigny QC J6A 2C5
  • Annual Return Filed (2017)
    7 December 2015
    Annual meeting held
  • Annual Return Filed (2018)
    12 December 2016
    Annual meeting held
  • Annual Return Filed (2019)
    23 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    23 January 2019
    Annual meeting held
  • Annual Return Filed (2021)
    27 November 2019
    Annual meeting held
  • Annual Return Filed (2022)
    13 January 2021
    Annual meeting held
  • Annual Return Filed (2023)
    13 January 2021
    Annual meeting held
  • Annual Return Filed (2024)
    13 January 2021
    Annual meeting held