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
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Company Founded18 October 1993Incorporated 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 Changed18 October 1993Previous value300, Deux-montagnes QC J7R 0B3New value375 BEAUSEJOUR, ST-EUSTACHE QC J7R5W5
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Dissolution13 March 2000Lodgement filed with Corporations Canada
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Revival8 September 2005Lodgement filed with Corporations Canada
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Status: Active8 September 2005
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Registered Office Changed8 September 2005Previous value375 BEAUSEJOUR, ST-EUSTACHE QC J7R5W5New value375 BEAUSEJOUR, ST-EUSTACHE QC J7R 5W5
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Registered Office Changed20 March 2007Previous value375 BEAUSEJOUR, ST-EUSTACHE QC J7R 5W5New value1935, Laval QC H7T 1P3
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Annual Return Filed (2013)3 September 2013Annual meeting held
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Annual Return Filed (2014)30 September 2014Annual meeting held
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Registered Office Changed6 December 2014Previous value1935, Laval QC H7T 1P3New value300, Deux-montagnes QC J7R 0B3
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Annual Return Filed (2015)30 September 2015Annual meeting held
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Annual Return Filed (2016)18 October 2016Annual meeting held
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Annual Return Filed (2017)14 October 2017Annual meeting held
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Annual Return Filed (2018)18 October 2018Annual meeting held
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Annual Return Filed (2019)17 October 2019Annual meeting held
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Annual Return Filed (2020)23 June 2020Annual meeting held
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Annual Return Filed (2021)1 December 2021Annual meeting held
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Annual Return Filed (2022)3 October 2022Annual meeting held
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Amendment10 January 2023Lodgement filed with Corporations Canada
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Annual Return Filed (2023)10 October 2023Annual meeting held