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139566 CANADA LTEE

● ACTIVE
Corporation No. 1853767 · Canada Business Corporations Act · Incorporated 21 Feb. 1985

139566 Canada Ltee is a company governing under the Canada Business Corporations Act - 21 February 1985 (Thursday). It was incorporated on 21 February 1985 (Thursday) in Canada and as of 13 March 2003 (Thursday) is an active company.

Overview

Corporation Number
1853767
Business Number (BN)
105893531
Corporate Name
139566 CANADA LTEE
Status
ACTIVE
Date of Registration
21 February 1985 (Thursday)
Governing Legislation
Canada Business Corporations Act
21 February 1985 (Thursday)
Registered Office Address
139 CHEMIN VALDIE
ST-ANDRE-AVELLIN QC J0V 1W0
CANADA

Entity Information

Address Date
22 April 2019 (Monday)
Status Date
13 March 2003 (Thursday)
Date of Last AGM
14 August 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    21 February 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 139566 CANADA LTEE
    Registered office: 139 CHEMIN VALDIE, ST-ANDRE-AVELLIN QC J0V 1W0
  • Registered Office Changed
    30 December 1987
    Previous value
    139 CHEMIN VALDIE, ST-ANDRE-AVELLIN QC J0V 1W0
    New value
    90 SPARKS STREET, OTTAWA ON K1P5T8
  • Dissolution
    10 June 1996
    Lodgement filed with Corporations Canada
  • Revival
    13 March 2003
    Lodgement filed with Corporations Canada
  • Status: Active
    13 March 2003
  • Amendment
    4 April 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 April 2003
    Previous value
    90 SPARKS STREET, OTTAWA ON K1P5T8
    New value
    117 STE-JULIE OUEST, ST-ANDRE-AVELLIN QC J0V 1W0
  • Registered Office Changed
    1 December 2005
    Previous value
    117 STE-JULIE OUEST, ST-ANDRE-AVELLIN QC J0V 1W0
    New value
    437 RANG ST-DENIS, ST-ANDRE-AVELLIN QC J0V 1W0
  • Annual Return Filed (2013)
    1 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    12 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    28 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    28 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    29 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    18 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    10 February 2023
    Annual meeting held
  • Annual Return Filed (2024)
    14 August 2023
    Annual meeting held