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164065 CANADA INC.

● ACTIVE
Corporation No. 3329283 · Canada Business Corporations Act · Incorporated 31 Dec. 1996

164065 Canada Inc. is a company governing under the Canada Business Corporations Act - 31 December 1996 (Tuesday). It was incorporated on 31 December 1996 (Tuesday) in Canada and as of 31 December 1996 (Tuesday) is an active company.

Overview

Corporation Number
3329283
Business Number (BN)
105958003
Corporate Name
164065 CANADA INC.
Status
ACTIVE
Date of Registration
31 December 1996 (Tuesday)
Governing Legislation
Canada Business Corporations Act
31 December 1996 (Tuesday)
Registered Office Address
7777 Decarie Blvd.
Montreal QC H4P 2H2
CANADA

Entity Information

Address Date
10 July 2018 (Tuesday)
Status Date
31 December 1996 (Tuesday)
Date of Last AGM
15 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    31 December 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 164065 CANADA INC.
    Registered office: 7777 Decarie Blvd., Montreal QC H4P 2H2
  • Registered Office Changed
    31 December 1996
    Previous value
    704-4900 ch. de la Côte-Saint-Luc, Montreal QC H2W 2H3
    New value
    1359-2 GREENE AVE, WESTMOUNT QC H3Z2A5
  • Amalgamation
    31 December 1996
    Lodgement filed with Corporations Canada
  • Status: Active
    31 December 1996
  • Registered Office Changed
    6 February 2003
    Previous value
    1359-2 GREENE AVE, WESTMOUNT QC H3Z2A5
    New value
    5320 MACDONALD AVENUE, MONTREAL QC H3X 2W2
  • Amendment
    10 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    29 June 2012
    Annual meeting held
  • Annual Return Filed (2013)
    14 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    3 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    20 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    26 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    4 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    27 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 June 2023
    Annual meeting held