185332 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 March 1979 (Monday). It was incorporated on 12 March 1979 (Monday) in Canada and as of 10 February 1998 (Tuesday) is an active company.
Overview
- Corporation Number
- 827061
- Business Number (BN)
- 103934626
- Corporate Name
- 185332 Canada Inc.
- Status
- ACTIVE
- Date of Registration
- 12 March 1979 (Monday)
- Governing Legislation
- Canada Business Corporations Act
12 March 1979 (Monday) - Registered Office Address
- 745 Thurlow Street, Suite 2400
Vancouver BC V6E 0C5
CANADA
Entity Information
- Address Date
- 5 May 2014 (Monday)
- Status Date
- 10 February 1998 (Tuesday)
- Date of Last AGM
- 30 June 2023 (Friday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 3
Company Timeline
Major events and changes in company history
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Company Founded12 March 1979Incorporated in Canada under the Canada Business Corporations Act
Registered as NORTHSHORE NISSAN LTD.
Registered office: 745 Thurlow Street, Suite 2400, Vancouver BC V6E 0C5 -
Registered Office Changed12 March 1979Previous value19th Floor, 885 West Georgia Street, Vancouver BC V6C 3H4New value796 GRANVILLE ST, VANCOUVER BC V6Z 1K1
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Financial Statement12 March 1979Lodgement filed with Corporations Canada
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Name Changed3 October 1983Previous valueNORTHSHORE NISSAN LTD.New valueNORTH SHORE DATSUN LTD.
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Name Changed21 June 1993Previous valueNORTH SHORE DATSUN LTD.New valueREGENCY INFINITI NISSAN INC.
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Status: Active10 February 1998
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Registered Office Changed15 August 2000Previous value796 GRANVILLE ST, VANCOUVER BC V6Z 1K1New value1500 ROYAL CENTRE 1055 WEST GEORGIA STR, VANCOUVER BC V6E 4N7
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Amendment14 September 2004Lodgement filed with Corporations Canada
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Registered Office Changed27 October 2008Previous value1500 ROYAL CENTRE 1055 WEST GEORGIA STR, VANCOUVER BC V6E 4N7New value1200 Waterfront Centre, VANCOUVER BC V6C 3L6
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Annual Return Filed (2013)31 August 2012Annual meeting held
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Amendment4 March 2013Lodgement filed with Corporations Canada
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Annual Return Filed (2014)31 August 2013Annual meeting held
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Name Changed7 May 2014Previous valueREGENCY INFINITI NISSAN INC.New value185332 Canada Inc.
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Amendment7 May 2014Lodgement filed with Corporations Canada
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Annual Return Filed (2015)31 August 2014Annual meeting held
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Annual Return Filed (2016)31 August 2015Annual meeting held
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Annual Return Filed (2017)31 August 2016Annual meeting held
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Annual Return Filed (2018)31 August 2017Annual meeting held
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Annual Return Filed (2019)31 August 2018Annual meeting held
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Annual Return Filed (2020)30 June 2019Annual meeting held
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Annual Return Filed (2021)30 June 2020Annual meeting held
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Annual Return Filed (2022)30 June 2021Annual meeting held
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Annual Return Filed (2023)30 June 2022Annual meeting held
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Annual Return Filed (2024)30 June 2023Annual meeting held