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1C

175489 CANADA INC.

● ACTIVE
Corporation No. 2654644 · Canada Business Corporations Act · Incorporated 22 Oct. 1990

175489 Canada Inc. is a company governing under the Canada Business Corporations Act - 22 October 1990 (Monday). It was incorporated on 22 October 1990 (Monday) in Canada and as of 13 October 2004 (Wednesday) is an active company.

Overview

Corporation Number
2654644
Business Number (BN)
898938642
Corporate Name
175489 CANADA INC.
Status
ACTIVE
Date of Registration
22 October 1990 (Monday)
Governing Legislation
Canada Business Corporations Act
22 October 1990 (Monday)
Registered Office Address
7295 Rue Félicité Angers
Québec QC G2K 2C4
CANADA

Entity Information

Address Date
30 October 2018 (Tuesday)
Status Date
13 October 2004 (Wednesday)
Date of Last AGM
1 December 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
    22 October 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 175489 CANADA INC.
    Registered office: 7295 Rue Félicité Angers, Québec QC G2K 2C4
  • Registered Office Changed
    22 October 1990
    Previous value
    7295 Rue Félicité Angers, Québec QC G2K 2C4
    New value
    9515 BOUL DE L'ORMIERE, QUEBEC QC G2B3K7
  • Status: Active
    13 October 2004
  • Registered Office Changed
    18 July 2006
    Previous value
    9515 BOUL DE L'ORMIERE, QUEBEC QC G2B3K7
    New value
    9700 L'ORMIERE, QUEBEC QC G2B 4C4
  • Amendment
    12 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    15 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    10 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    2 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    22 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    23 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 December 2023
    Annual meeting held