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2C

2790343 CANADA INC.

● ACTIVE
Corporation No. 2790343 · Canada Business Corporations Act · Incorporated 24 Jan. 1992

2790343 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 January 1992 (Friday). It was incorporated on 24 January 1992 (Friday) in Canada and as of 24 January 1992 (Friday) is an active company.

Overview

Corporation Number
2790343
Business Number (BN)
894230077
Corporate Name
2790343 CANADA INC.
Status
ACTIVE
Date of Registration
24 January 1992 (Friday)
Governing Legislation
Canada Business Corporations Act
24 January 1992 (Friday)
Registered Office Address
759 VICTORIA SQUARE SUITE 520
MONTRÉAL QC H2Y 2J7
CANADA

Entity Information

Address Date
19 June 2003 (Thursday)
Status Date
24 January 1992 (Friday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 January 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2790343 CANADA INC.
    Registered office: 759 VICTORIA SQUARE SUITE 520, MONTRÉAL QC H2Y 2J7
  • Status: Active
    24 January 1992
  • Registered Office Changed
    8 December 1992
    Previous value
    759 VICTORIA SQUARE, MONTRÉAL QC H2Y 2J7
    New value
    40 WELLINGTON ROW, SAINT JOHN NB E2L4S3
  • Registered Office Changed
    8 December 1992
    Previous value
    40 WELLINGTON ROW, SAINT JOHN NB E2L4S3
    New value
    40 WELLINGTON ROW, SAINT JOHN NB E2L 4S3
  • Amendment
    22 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    19 June 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    19 June 2003
    Previous value
    40 WELLINGTON ROW, SAINT JOHN NB E2L 4S3
    New value
    40 WELLINGTON ROW, SAINT JOHN QC E2L 4S3
  • Amendment
    24 July 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    15 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    8 April 2013
    Annual meeting held
  • Annual Return Filed (2015)
    15 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 May 2015
    Annual meeting held
  • Annual Return Filed (2017)
    13 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    15 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    28 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 June 2023
    Annual meeting held