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2C

2790645 CANADA INC.

● ACTIVE
Corporation No. 2790645 · Canada Business Corporations Act · Incorporated 28 Jan. 1992

2790645 Canada Inc. is a company governing under the Canada Business Corporations Act - 28 January 1992 (Tuesday). It was incorporated on 28 January 1992 (Tuesday) in Canada and as of 9 September 1996 (Monday) is an active company.

Overview

Corporation Number
2790645
Business Number (BN)
880556667
Corporate Name
2790645 CANADA INC.
Status
ACTIVE
Date of Registration
28 January 1992 (Tuesday)
Governing Legislation
Canada Business Corporations Act
28 January 1992 (Tuesday)
Registered Office Address
5350 MacDonald Apt. 1714
Cote St. Luc QC H3X 3V2
CANADA

Entity Information

Address Date
20 June 2018 (Wednesday)
Status Date
9 September 1996 (Monday)
Date of Last AGM
22 February 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    28 January 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2790645 CANADA INC.
    Registered office: 5350 MacDonald Apt. 1714, Cote St. Luc QC H3X 3V2
  • Registered Office Changed
    28 January 1992
    Previous value
    5350 MacDonald, Cote St. Luc QC H3X 3V2
    New value
    189 MONTCLAIR AVENUE, TORONTO ON M5P1R1
  • Registered Office Changed
    28 January 1992
    Previous value
    189 MONTCLAIR AVENUE, TORONTO ON M5P1R1
    New value
    189 MONTCLAIR AVENUE, TORONTO ON M5P 1R1
  • Status: Active
    9 September 1996
  • Amendment
    1 March 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 March 2000
    Previous value
    189 MONTCLAIR AVENUE, TORONTO ON M5P 1R1
    New value
    8000 DECARIE BLVD.., MONTREAL QC H4P 2S4
  • Registered Office Changed
    9 December 2003
    Previous value
    8000 DECARIE BLVD.., MONTREAL QC H4P 2S4
    New value
    8000 DECARIE BLVD., MONTREAL QC H4P 2S4
  • Amendment
    22 December 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    27 January 2012
    Annual meeting held
  • Annual Return Filed (2015)
    10 February 2014
    Annual meeting held
  • Annual Return Filed (2014)
    10 February 2014
    Annual meeting held
  • Annual Return Filed (2016)
    9 February 2015
    Annual meeting held
  • Annual Return Filed (2017)
    29 January 2016
    Annual meeting held
  • Annual Return Filed (2018)
    27 June 2017
    Annual meeting held
  • Annual Return Filed (2020)
    24 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    13 March 2020
    Annual meeting held
  • Annual Return Filed (2022)
    2 January 2021
    Annual meeting held
  • Annual Return Filed (2023)
    22 February 2022
    Annual meeting held