2196581 Canada Inc. is a company governing under the Canada Business Corporations Act - 27 May 1987 (Wednesday). It was incorporated on 27 May 1987 (Wednesday) in Canada and as of 3 November 1994 (Thursday) is an active company.
Overview
- Corporation Number
- 2196581
- Business Number (BN)
- 120861083
- Corporate Name
- 2196581 Canada Inc.
- Status
- ACTIVE
- Date of Registration
- 27 May 1987 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
27 May 1987 (Wednesday) - Registered Office Address
- 1 Place Ville-Marie Bureau 4000
Montréal QC H3B 4M4
CANADA
Entity Information
- Address Date
- 16 January 2024 (Tuesday)
- Status Date
- 3 November 1994 (Thursday)
- Date of Last AGM
- 14 October 2022 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
-
Company Founded27 May 1987Incorporated in Canada under the Canada Business Corporations Act
Registered as 156186 CANADA INC.
Registered office: 1 Place Ville-Marie Bureau 4000, Montréal QC H3B 4M4 -
Registered Office Changed27 May 1987Previous value52, de Servando, Blainville QC J7B 1R8New value619 ST-GERMAIN, OUTREMONT QC H2V 2V7
-
Status: Active3 November 1994
-
Registered Office Changed27 April 2000Previous value619 ST-GERMAIN, OUTREMONT QC H2V 2V7New value2300 SHERBROOKE EST, MONTREAL QC H2K 1E5
-
Amendment23 April 2002Lodgement filed with Corporations Canada
-
Name Changed23 April 2002Previous value156186 CANADA INC.New valueR.V. INTERNATIONAL INC.
-
Amendment4 February 2004Lodgement filed with Corporations Canada
-
Name Changed4 February 2004Previous valueR.V. INTERNATIONAL INC.New value2196581 Canada Inc.
-
Registered Office Changed24 March 2011Previous value2300 SHERBROOKE EST, MONTREAL QC H2K 1E5New value4, rue de l'Alhambre, Blainville QC J7B 1K5
-
Amendment24 March 2011Lodgement filed with Corporations Canada
-
Registered Office Changed24 March 2011Previous value4, rue de l'Alhambre, Blainville QC J7B 1K5New value4, rue de l'Alhambra, Blainville QC J7B 1K5
-
Registered Office Changed9 November 2011Previous value4, rue de l'Alhambra, Blainville QC J7B 1K5New value52, de Servando, Blainville QC J7B 1R8
-
Annual Return Filed (2014)11 April 2013Annual meeting held
-
Annual Return Filed (2013)11 April 2013Annual meeting held
-
Annual Return Filed (2015)6 May 2014Annual meeting held
-
Annual Return Filed (2016)22 June 2015Annual meeting held
-
Annual Return Filed (2017)31 October 2016Annual meeting held
-
Annual Return Filed (2018)25 October 2017Annual meeting held
-
Annual Return Filed (2019)28 August 2018Annual meeting held
-
Annual Return Filed (2020)23 July 2019Annual meeting held
-
Annual Return Filed (2021)20 August 2020Annual meeting held
-
Annual Return Filed (2022)20 August 2020Annual meeting held
-
Annual Return Filed (2023)14 October 2022Annual meeting held