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1C

138633 CANADA INC.

● ACTIVE
Corporation No. 1823345 · Canada Business Corporations Act · Incorporated 31 Dec. 1984

138633 Canada Inc. is a company governing under the Canada Business Corporations Act - 31 December 1984 (Monday). It was incorporated on 31 December 1984 (Monday) in Canada and as of 8 September 1999 (Wednesday) is an active company.

Overview

Corporation Number
1823345
Business Number (BN)
105890909
Corporate Name
138633 CANADA INC.
Status
ACTIVE
Date of Registration
31 December 1984 (Monday)
Governing Legislation
Canada Business Corporations Act
31 December 1984 (Monday)
Registered Office Address
104-954 rue Notre-Dame
Repentigny QC J5Y 1C8
CANADA

Entity Information

Address Date
29 May 2020 (Friday)
Status Date
8 September 1999 (Wednesday)
Date of Last AGM
22 September 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    31 December 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 138633 CANADA INC.
    Registered office: 104-954 rue Notre-Dame, Repentigny QC J5Y 1C8
  • Registered Office Changed
    31 December 1984
    Previous value
    104-954 rue Notre-Dame, Repentigny QC J5Y 1C8
    New value
    3825 BOUL ST-JEAN BAPTISTE, PTE-AUX-TREMBLES QC H1B 5V4
  • Status: Active
    8 September 1999
  • Annual Return Filed (2012)
    13 July 2012
    Annual meeting held
  • Annual Return Filed (2013)
    19 September 2013
    Annual meeting held
  • Registered Office Changed
    6 December 2013
    Previous value
    3825 BOUL ST-JEAN BAPTISTE, PTE-AUX-TREMBLES QC H1B 5V4
    New value
    15200 RUE NOTRE-DAME EST, MONTREAL QC H1A 1W6
  • Annual Return Filed (2014)
    16 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    17 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    19 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    4 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    16 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    25 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    27 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    22 September 2023
    Annual meeting held