139100 Canada Inc. is a company governing under the Canada Business Corporations Act - 4 February 1985 (Monday). It was incorporated on 4 February 1985 (Monday) in Canada and as of 18 November 2009 (Wednesday) is an active company.
Overview
- Corporation Number
- 1843621
- Business Number (BN)
- 105892186
- Corporate Name
- 139100 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 4 February 1985 (Monday)
- Governing Legislation
- Canada Business Corporations Act
4 February 1985 (Monday) - Registered Office Address
- 9250 PARK AVENUE SUITE 636
MONTREAL QC H2N 1Z2
CANADA
Entity Information
- Address Date
- 13 January 2007 (Saturday)
- Status Date
- 18 November 2009 (Wednesday)
- Date of Last AGM
- 30 June 2020 (Tuesday)
- Last Annual Filings Year
- 2021
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded4 February 1985Incorporated in Canada under the Canada Business Corporations Act
Registered as 139100 CANADA INC.
Registered office: 9250 PARK AVENUE SUITE 636, MONTREAL QC H2N 1Z2 -
Registered Office Changed4 February 1985Previous value9250 PARK AVENUE, MONTREAL QC H2N 1Z2New value765 JEAN TALON OUEST, MONTREAL QC H3N1S3
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Registered Office Changed6 February 2002Previous value765 JEAN TALON OUEST, MONTREAL QC H3N1S3New value3964 GINGRAS, LAVAL QC H7T 2L7
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Registered Office Changed15 January 2003Previous value3964 GINGRAS, LAVAL QC H7T 2L7New value400 DE MAISONNEUVE, MONTREAL QC H4A 1L4
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Annual Return Filed (2007)14 September 2007Annual meeting held
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Annual Return Filed (2009)18 November 2009Annual meeting held
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Annual Return Filed (2008)18 November 2009Annual meeting held
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Status: Active18 November 2009
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Annual Return Filed (2021)30 June 2020Annual meeting held