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1C

138136 CANADA INC.

● ACTIVE
Corporation No. 4378067 · Canada Business Corporations Act · Incorporated 1 Aug. 2006

138136 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 August 2006 (Tuesday). It was incorporated on 1 August 2006 (Tuesday) in Canada and as of 1 August 2006 (Tuesday) is an active company.

Overview

Corporation Number
4378067
Business Number (BN)
105889307
Corporate Name
138136 CANADA INC.
Status
ACTIVE
Date of Registration
1 August 2006 (Tuesday)
Governing Legislation
Canada Business Corporations Act
1 August 2006 (Tuesday)
Registered Office Address
3540 CHEMIN MARLINGTON
OGDEN QC J0B 3E3
CANADA

Entity Information

Address Date
8 September 2011 (Thursday)
Status Date
1 August 2006 (Tuesday)
Date of Last AGM
24 November 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Status: Active
    1 August 2006
  • Company Founded
    1 August 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 138136 CANADA INC.
    Registered office: 3540 CHEMIN MARLINGTON, OGDEN QC J0B 3E3
  • Registered Office Changed
    1 August 2006
    Previous value
    3540 CHEMIN MARLINGTON, OGDEN QC J0B 3E3
    New value
    7 HUDSON AVENUE, WESTMOUNT QC H3Y 1Y6
  • Amalgamation
    1 August 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    13 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    2 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    9 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    27 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    21 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    24 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    21 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    21 December 2020
    Annual meeting held
  • Annual Return Filed (2023)
    24 November 2022
    Annual meeting held