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1C

174088 Canada Inc.

● ACTIVE
Corporation No. 2667100 · Canada Business Corporations Act · Incorporated 7 Feb. 1991

174088 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 February 1991 (Thursday). It was incorporated on 7 February 1991 (Thursday) in Canada and as of 19 May 2005 (Thursday) is an active company.

Overview

Corporation Number
2667100
Business Number (BN)
891000051
Corporate Name
174088 Canada Inc.
Status
ACTIVE
Date of Registration
7 February 1991 (Thursday)
Governing Legislation
Canada Business Corporations Act
7 February 1991 (Thursday)
Registered Office Address
100, rue Prévost
Boisbriand QC J7G 2S2
CANADA

Entity Information

Address Date
11 February 2016 (Thursday)
Status Date
19 May 2005 (Thursday)
Date of Last AGM
24 March 2020 (Tuesday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    7 February 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 174088 Canada Inc.
    Registered office: 100, rue Prévost, Boisbriand QC J7G 2S2
  • Registered Office Changed
    7 February 1991
    Previous value
    100, rue Prévost, Boisbriand QC J7G 2S2
    New value
    36 RUE NOGENT, LORRAINE QC J6Z 4K1
  • Dissolution
    29 August 2003
    Lodgement filed with Corporations Canada
  • Revival
    19 May 2005
    Lodgement filed with Corporations Canada
  • Status: Active
    19 May 2005
  • Registered Office Changed
    19 May 2005
    Previous value
    36 RUE NOGENT, LORRAINE QC J6Z 4K1
    New value
    9, DE MAINTENON, BLAINVILLE QC J7B 1M6
  • Registered Office Changed
    14 November 2012
    Previous value
    9, DE MAINTENON, BLAINVILLE QC J7B 1M6
    New value
    2745, rue Michelin, Laval QC H7L 5X6
  • Annual Return Filed (2013)
    15 December 2012
    Annual meeting held
  • Amendment
    13 February 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    25 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    27 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    25 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    21 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 January 2018
    Annual meeting held
  • Annual Return Filed (2021)
    24 March 2020
    Annual meeting held