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2C

2748819 Canada Inc.

● ACTIVE
Corporation No. 2748819 · Canada Business Corporations Act · Incorporated 5 Sep. 1991

2748819 Canada Inc. is a company governing under the Canada Business Corporations Act - 5 September 1991 (Thursday). It was incorporated on 5 September 1991 (Thursday) in Canada and as of 18 February 1994 (Friday) is an active company.

Overview

Corporation Number
2748819
Business Number (BN)
131255424
Corporate Name
2748819 Canada Inc.
Status
ACTIVE
Date of Registration
5 September 1991 (Thursday)
Governing Legislation
Canada Business Corporations Act
5 September 1991 (Thursday)
Registered Office Address
1000 De La Gauchetière West Suite 900
Montréal QC H3B 5H4
CANADA

Entity Information

Address Date
24 November 2015 (Tuesday)
Status Date
18 February 1994 (Friday)
Date of Last AGM
19 February 2007 (Monday)
Last Annual Filings Year
2015
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    5 September 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as H-I-TOURS INC.
    Registered office: 1000 De La Gauchetière West Suite 900, Montréal QC H3B 5H4
  • Registered Office Changed
    5 September 1991
    Previous value
    1000 De La Gauchetière West, Montréal QC H3B 5H4
    New value
    460 JEAN-TALON STREET WEST, MONTREAL QC H3N1R3
  • Status: Active
    18 February 1994
  • Registered Office Changed
    9 December 2003
    Previous value
    460 JEAN-TALON STREET WEST, MONTREAL QC H3N1R3
    New value
    460 JEAN-TALON STREET WEST, MONTREAL QC H3N1R3
  • Registered Office Changed
    21 February 2005
    Previous value
    460 JEAN-TALON STREET WEST, MONTREAL QC H3N1R3
    New value
    363 FAIRMOUNT AVENUE WEST, MONTREAL QC H2V 2G5
  • Annual Return Filed (2015)
    19 February 2007
    Annual meeting held
  • Annual Return Filed (2014)
    19 February 2007
    Annual meeting held
  • Annual Return Filed (2013)
    19 February 2007
    Annual meeting held
  • Amendment
    23 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 March 2009
    Previous value
    363 FAIRMOUNT AVENUE WEST, MONTREAL QC H2V 2G5
    New value
    800 CHOMEDEY BLVD., LAVAL QC H7V 3Y4
  • Name Changed
    24 November 2015
    Previous value
    H-I-TOURS INC.
    New value
    2748819 Canada Inc.
  • Amendment
    24 November 2015
    Lodgement filed with Corporations Canada