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138440 CANADA INC.

● ACTIVE
Corporation No. 1832433 · Canada Business Corporations Act · Incorporated 14 Jan. 1985

138440 Canada Inc. is a company governing under the Canada Business Corporations Act - 14 January 1985 (Monday). It was incorporated on 14 January 1985 (Monday) in Canada and as of 26 October 2000 (Thursday) is an active company.

Overview

Corporation Number
1832433
Business Number (BN)
105890263
Corporate Name
138440 CANADA INC.
Status
ACTIVE
Date of Registration
14 January 1985 (Monday)
Governing Legislation
Canada Business Corporations Act
14 January 1985 (Monday)
Registered Office Address
458-5184 Boul Cousineau
Saint-Hubert QC J3Y 0E1
CANADA

Entity Information

Address Date
30 November 2017 (Thursday)
Status Date
26 October 2000 (Thursday)
Date of Last AGM
31 March 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 January 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 138440 CANADA INC.
    Registered office: 458-5184 Boul Cousineau, Saint-Hubert QC J3Y 0E1
  • Registered Office Changed
    14 January 1985
    Previous value
    458-5184 Boul Cousineau, Saint-Hubert QC J3Y 0E1
    New value
    2210 BOUL LAPINIERE, BROSSARD QC J4W1M2
  • Status: Active
    26 October 2000
  • Registered Office Changed
    3 January 2002
    Previous value
    2210 BOUL LAPINIERE, BROSSARD QC J4W1M2
    New value
    2210 BOUL. LAPINIÈRE, BROSSARD QC J4W 1M2
  • Registered Office Changed
    24 August 2006
    Previous value
    2210 BOUL. LAPINIÈRE, BROSSARD QC J4W 1M2
    New value
    1875 PANAMA, BROSSARD QC J4W 2S8
  • Annual Return Filed (2013)
    31 March 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 March 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 March 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 March 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 March 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2024)
    31 March 2023
    Annual meeting held