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2C

2731487 Canada Inc.

● ACTIVE
Corporation No. 2731487 · Canada Business Corporations Act · Incorporated 5 Jul. 1991

2731487 Canada Inc. is a company governing under the Canada Business Corporations Act - 5 July 1991 (Friday). It was incorporated on 5 July 1991 (Friday) in Canada and as of 19 January 2010 (Tuesday) is an active company.

Overview

Corporation Number
2731487
Business Number (BN)
133532143
Corporate Name
2731487 Canada Inc.
Status
ACTIVE
Date of Registration
5 July 1991 (Friday)
Governing Legislation
Canada Business Corporations Act
5 July 1991 (Friday)
Registered Office Address
500 Place d'Armes Suite 1900
Montreal QC H2Y 2W2
CANADA

Entity Information

Address Date
28 May 2019 (Tuesday)
Status Date
19 January 2010 (Tuesday)
Date of Last AGM
22 June 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 July 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2731487 Canada Inc.
    Registered office: 500 Place d'Armes Suite 1900, Montreal QC H2Y 2W2
  • Registered Office Changed
    5 July 1991
    Previous value
    500 Place d'Armes, Montreal QC H2Y 2W2
    New value
    6256 NOTRE DAME OUEST, MONTREAL QC H4C1V4
  • Registered Office Changed
    1 October 2003
    Previous value
    6256 NOTRE DAME OUEST, MONTREAL QC H4C1V4
    New value
    3871, RUE ST-DENIS, MONTREAL QC H2W 2M4
  • Registered Office Changed
    17 December 2004
    Previous value
    3871, RUE ST-DENIS, MONTREAL QC H2W 2M4
    New value
    2600 AVE. PIERRE-DUPUY, MONTREAL QC H3C 1G9
  • Dissolution
    18 December 2008
    Lodgement filed with Corporations Canada
  • Revival
    19 January 2010
    Lodgement filed with Corporations Canada
  • Status: Active
    19 January 2010
  • Registered Office Changed
    26 January 2010
    Previous value
    2600 AVE. PIERRE-DUPUY, MONTREAL QC H3C 1G9
    New value
    1178 PLACE PHILLIPS, MONTREAL QC H3B 3C8
  • Annual Return Filed (2013)
    13 February 2013
    Annual meeting held
  • Registered Office Changed
    30 August 2013
    Previous value
    1178 PLACE PHILLIPS, MONTREAL QC H3B 3C8
    New value
    28 NOTRE-DAME EST, MONTREAL QC H2Y 1B9
  • Annual Return Filed (2014)
    15 December 2013
    Annual meeting held
  • Registered Office Changed
    10 October 2014
    Previous value
    28 NOTRE-DAME EST, MONTREAL QC H2Y 1B9
    New value
    5124 Chemin Côte St-Antoine, MONTREAL QC H4A 1N7
  • Annual Return Filed (2015)
    19 February 2015
    Annual meeting held
  • Registered Office Changed
    3 February 2016
    Previous value
    5124 Chemin Côte St-Antoine, MONTREAL QC H4A 1N7
    New value
    4710 St-Ambroise, MONTREAL QC H4C 2C7
  • Annual Return Filed (2016)
    10 March 2016
    Annual meeting held
  • Registered Office Changed
    20 December 2016
    Previous value
    4710 St-Ambroise, MONTREAL QC H4C 2C7
    New value
    5124 Chemin Côte St-Antoine, MONTREAL QC H4A 1N7
  • Annual Return Filed (2017)
    4 July 2017
    Annual meeting held
  • Registered Office Changed
    16 March 2018
    Previous value
    5124 Chemin Côte St-Antoine, MONTREAL QC H4A 1N7
    New value
    28 Rue Notre-Dame Est, Montréal QC H2Y 1B9
  • Annual Return Filed (2018)
    28 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    25 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 June 2022
    Annual meeting held