2133733 Canada Inc. is a company governing under the Canada Business Corporations Act - 18 December 1986 (Thursday). It was incorporated on 18 December 1986 (Thursday) in Canada and as of 9 June 1999 (Wednesday) is an active company.
Overview
- Corporation Number
- 2133733
- Business Number (BN)
- 105096218
- Corporate Name
- 2133733 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 18 December 1986 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
18 December 1986 (Thursday) - Registered Office Address
- 405-89 VAUDREUIL
GATINEAU QC J8X 4E8
CANADA
Entity Information
- Address Date
- 13 June 2007 (Wednesday)
- Status Date
- 9 June 1999 (Wednesday)
- Date of Last AGM
- 31 January 2006 (Tuesday)
- Last Annual Filings Year
- 2006
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded18 December 1986Incorporated in Canada under the Canada Business Corporations Act
Registered as SUSPENSION CONFORT PLUS INC.
Registered office: 405-89 VAUDREUIL, GATINEAU QC J8X 4E8 -
Name Changed12 April 1994Previous valueSUSPENSION CONFORT PLUS INC.New value2133733 CANADA INC.
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Registered Office Changed12 April 1994Previous value405-89 VAUDREUIL, GATINEAU QC J8X 4E8New value73 CHEMIN DE LA MONTAGNE, CHELSEA-AYLMER QC J9H5E1
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Status: Active9 June 1999
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Registered Office Changed15 October 1999Previous value73 CHEMIN DE LA MONTAGNE, CHELSEA-AYLMER QC J9H5E1New value72 RUE LAVAL, HULL QC J8X 1H1
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Registered Office Changed18 April 2000Previous value72 RUE LAVAL, HULL QC J8X 1H1New value73 RUE LAURIER, HULL QC J8X 3V7
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Registered Office Changed25 October 2001Previous value73 RUE LAURIER, HULL QC J8X 3V7New value73 , DE LA MONTAGNE, CHELSEA (AYLMER) QC J9H 5E1
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Registered Office Changed3 April 2002Previous value73 , DE LA MONTAGNE, CHELSEA (AYLMER) QC J9H 5E1New value405-89, VAUDREUIL, HULL QC J8X 4E8
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Amendment24 July 2003Lodgement filed with Corporations Canada
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Registered Office Changed24 July 2003Previous value405-89, VAUDREUIL, HULL QC J8X 4E8New value405-89, VAUDREUIL, GATINEAU QC J8X 4E8
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Name Changed24 July 2003Previous value2133733 CANADA INC.New valuePROSPECTAIR INC.
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Annual Return Filed (2005)31 January 2004Annual meeting held
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Annual Return Filed (2004)31 January 2004Annual meeting held
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Annual Return Filed (2006)31 January 2006Annual meeting held
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Amendment4 June 2007Lodgement filed with Corporations Canada
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Registered Office Changed4 June 2007Previous value405-89, VAUDREUIL, GATINEAU QC J8X 4E8New value198A WOODRIDGE CR, OTTAWA ON K2B 7S9
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Amendment13 June 2007Lodgement filed with Corporations Canada
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Amendment14 September 2007Lodgement filed with Corporations Canada
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Name Changed14 September 2007Previous valuePROSPECTAIR INC.New value2133733 CANADA INC.