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2C

2964236 CANADA INC.

● ACTIVE
Corporation No. 2964236 · Canada Business Corporations Act · Incorporated 18 Oct. 1993

2964236 Canada Inc. is a company governing under the Canada Business Corporations Act - 18 October 1993 (Monday). It was incorporated on 18 October 1993 (Monday) in Canada and as of 8 September 2005 (Thursday) is an active company.

Overview

Corporation Number
2964236
Business Number (BN)
880851464
Corporate Name
2964236 CANADA INC.
Status
ACTIVE
Date of Registration
18 October 1993 (Monday)
Governing Legislation
Canada Business Corporations Act
18 October 1993 (Monday)
Registered Office Address
79 Boulevard Saint-Pierre O
Caraquet NB E1W 1B6
CANADA

Entity Information

Address Date
10 January 2023 (Tuesday)
Status Date
8 September 2005 (Thursday)
Date of Last AGM
10 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    18 October 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2964236 CANADA INC.
    Registered office: 79 Boulevard Saint-Pierre O, Caraquet NB E1W 1B6
  • Registered Office Changed
    18 October 1993
    Previous value
    300, Deux-montagnes QC J7R 0B3
    New value
    375 BEAUSEJOUR, ST-EUSTACHE QC J7R5W5
  • Dissolution
    13 March 2000
    Lodgement filed with Corporations Canada
  • Revival
    8 September 2005
    Lodgement filed with Corporations Canada
  • Status: Active
    8 September 2005
  • Registered Office Changed
    8 September 2005
    Previous value
    375 BEAUSEJOUR, ST-EUSTACHE QC J7R5W5
    New value
    375 BEAUSEJOUR, ST-EUSTACHE QC J7R 5W5
  • Registered Office Changed
    20 March 2007
    Previous value
    375 BEAUSEJOUR, ST-EUSTACHE QC J7R 5W5
    New value
    1935, Laval QC H7T 1P3
  • Annual Return Filed (2013)
    3 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 September 2014
    Annual meeting held
  • Registered Office Changed
    6 December 2014
    Previous value
    1935, Laval QC H7T 1P3
    New value
    300, Deux-montagnes QC J7R 0B3
  • Annual Return Filed (2015)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    18 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    14 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    18 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    17 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    23 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    3 October 2022
    Annual meeting held
  • Amendment
    10 January 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    10 October 2023
    Annual meeting held