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1C

181269 Canada Inc.

● ACTIVE
Corporation No. 406392 · Canada Business Corporations Act · Incorporated 2 Jan. 1970

181269 Canada Inc. is a company governing under the Canada Business Corporations Act - 30 October 1979 (Tuesday). It was incorporated on 2 January 1970 (Friday) in Canada and as of 27 October 2008 (Monday) is an active company.

Overview

Corporation Number
406392
Business Number (BN)
119659514
Corporate Name
181269 Canada Inc.
Status
ACTIVE
Date of Registration
2 January 1970 (Friday)
Governing Legislation
Canada Business Corporations Act
30 October 1979 (Tuesday)
Registered Office Address
5025 Sherbrooke St. W. Suite 205
MONTREAL QC H3W 1S9
CANADA

Entity Information

Address Date
10 February 2011 (Thursday)
Status Date
27 October 2008 (Monday)
Date of Last AGM
31 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    2 January 1970
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SUPERGA LIMITED
    Registered office: 5025 Sherbrooke St. W. Suite 205, MONTREAL QC H3W 1S9
  • Corporation Type Changed
    2 January 1970
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Financial Statement
    2 January 1970
    Lodgement filed with Corporations Canada
  • Name Changed
    14 April 1970
    Previous value
    SUPERGA LIMITED
    New value
    S. A. DOUBILET LTD.
  • Corporation Type Changed
    30 October 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Registered Office Changed
    30 October 1979
    Previous value
    5025 Sherbrooke St. W., MONTREAL QC H3W 1S9
    New value
    4555 BONAVISTA AVENUE, MONTREAL QC H3W 2C7
  • Continuance (Act)
    30 October 1979
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Status: Active
    27 October 2008
  • Name Changed
    3 June 2011
    Previous value
    S. A. DOUBILET LTD.
    New value
    181269 Canada Inc.
  • Amendment
    3 June 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    30 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    29 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 October 2023
    Annual meeting held