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2C

2798301 CANADA INC.

● ACTIVE
Corporation No. 2798301 · Canada Business Corporations Act · Incorporated 21 Feb. 1992

2798301 Canada Inc. is a company governing under the Canada Business Corporations Act - 21 February 1992 (Friday). It was incorporated on 21 February 1992 (Friday) in Canada and as of 21 February 1992 (Friday) is an active company.

Overview

Corporation Number
2798301
Business Number (BN)
880570064
Corporate Name
2798301 CANADA INC.
Status
ACTIVE
Date of Registration
21 February 1992 (Friday)
Governing Legislation
Canada Business Corporations Act
21 February 1992 (Friday)
Registered Office Address
5350 Macdonald Avenue Suite 1604
Côte Saint-Luc QC H3X 3V2
CANADA

Entity Information

Address Date
15 October 2015 (Thursday)
Status Date
21 February 1992 (Friday)
Date of Last AGM
4 June 2020 (Thursday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    21 February 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2798301 CANADA INC.
    Registered office: 5350 Macdonald Avenue Suite 1604, Côte Saint-Luc QC H3X 3V2
  • Registered Office Changed
    21 February 1992
    Previous value
    5350 Macdonald Avenue, Côte Saint-Luc QC H3X 3V2
    New value
    1000 DE LA GAUCHETIERE ST WEST, MONTREAL QC H3B4W5
  • Status: Active
    21 February 1992
  • Registered Office Changed
    4 November 1999
    Previous value
    1000 DE LA GAUCHETIERE ST WEST, MONTREAL QC H3B4W5
    New value
    1170 PEEL STREET, MONTREAL QC H3B 4S8
  • Registered Office Changed
    15 November 2001
    Previous value
    1170 PEEL STREET, MONTREAL QC H3B 4S8
    New value
    2000 MCGILL COLLEGE AVENUE, MONTREAL QC H3A 3H3
  • Registered Office Changed
    16 September 2002
    Previous value
    2000 MCGILL COLLEGE AVENUE, MONTREAL QC H3A 3H3
    New value
    4455 AUTOROUTE DES LAURENTIDES, LAVAL QC H7L 5X8
  • Registered Office Changed
    19 March 2003
    Previous value
    4455 AUTOROUTE DES LAURENTIDES, LAVAL QC H7L 5X8
    New value
    215 MYCONOS STREET, DOLLARD DES ORMEAUX QC H9G 2Y1
  • Amendment
    27 April 2004
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    22 December 2004
    Previous value
    215 MYCONOS STREET, DOLLARD DES ORMEAUX QC H9G 2Y1
    New value
    419 MOUNT PLEASANT AVENUE, WESTMOUNT, QUEBEC QC H3Y 3G9
  • Amendment
    5 December 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    29 January 2010
    Annual meeting held
  • Annual Return Filed (2013)
    29 January 2010
    Annual meeting held
  • Annual Return Filed (2015)
    19 February 2014
    Annual meeting held
  • Annual Return Filed (2016)
    2 April 2015
    Annual meeting held
  • Annual Return Filed (2017)
    16 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    9 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    8 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    29 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    4 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    4 June 2020
    Annual meeting held