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2839504 CANADA INC.

● ACTIVE
Corporation No. 2839504 · Canada Business Corporations Act · Incorporated 16 Jul. 1992

2839504 Canada Inc. is a company governing under the Canada Business Corporations Act - 16 July 1992 (Thursday). It was incorporated on 16 July 1992 (Thursday) in Canada and as of 8 February 2010 (Monday) is an active company.

Overview

Corporation Number
2839504
Business Number (BN)
141828335
Corporate Name
2839504 CANADA INC.
Status
ACTIVE
Date of Registration
16 July 1992 (Thursday)
Governing Legislation
Canada Business Corporations Act
16 July 1992 (Thursday)
Registered Office Address
68 Chemin de la Mine
Bolton-Est QC J0E 1G0
CANADA

Entity Information

Address Date
23 September 2019 (Monday)
Status Date
8 February 2010 (Monday)
Date of Last AGM
10 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    16 July 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2839504 CANADA INC.
    Registered office: 68 Chemin de la Mine, Bolton-Est QC J0E 1G0
  • Registered Office Changed
    16 July 1992
    Previous value
    68 Chemin de la Mine, Bolton-Est QC J0E 1G0
    New value
    1923 PRUD'HOMME, MONTREAL QC H4A 3H1
  • Amendment
    5 October 2007
    Lodgement filed with Corporations Canada
  • Status: Active
    8 February 2010
  • Annual Return Filed (2012)
    16 July 2012
    Annual meeting held
  • Annual Return Filed (2014)
    8 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    2 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    11 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    11 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    4 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    10 July 2023
    Annual meeting held