3093140 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 December 1994 (Wednesday). It was incorporated on 7 December 1994 (Wednesday) in Canada and as of 1 August 2011 (Monday) is an active company.
Overview
- Corporation Number
- 3093140
- Business Number (BN)
- 139901318
- Corporate Name
- 3093140 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 7 December 1994 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
7 December 1994 (Wednesday) - Registered Office Address
- 105 Rue John Henry Menzies
Beaconsfield QC H9W 6E4
CANADA
Entity Information
- Address Date
- 4 April 2017 (Tuesday)
- Status Date
- 1 August 2011 (Monday)
- Date of Last AGM
- 21 December 2016 (Wednesday)
- Last Annual Filings Year
- 2016
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded7 December 1994Incorporated in Canada under the Canada Business Corporations Act
Registered as 3093140 CANADA INC.
Name in the other official language: CORRTEC PACKAGING INC.
Name in the other official language: EMBALLAGES PAK TEK INC.
Registered office: 105 Rue John Henry Menzies, Beaconsfield QC H9W 6E4 -
Registered Office Changed7 December 1994Previous value105 Rue John Henry Menzies, Beaconsfield QC H9W 6E4New value5000 ANGERS, MONTREAL QC H4E3E7
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Name Changed6 January 1995Previous value3093140 CANADA INC.New valueLES EMBALLAGES CORRTEC INC.
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Amendment3 April 2001Lodgement filed with Corporations Canada
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Name Changed3 April 2001Previous valueLES EMBALLAGES CORRTEC INC.New valuePAK TEK PACKAGING INC.
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Registered Office Changed21 August 2006Previous value5000 ANGERS, MONTREAL QC H4E3E7New value125 MONTEE DE LIESSE, ST-LAURENT QC H4T 1S6
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Status: Active1 August 2011
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Annual Return Filed (2012)10 December 2012Annual meeting held
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Annual Return Filed (2013)6 December 2013Annual meeting held
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Annual Return Filed (2014)5 December 2014Annual meeting held
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Name Changed6 November 2015Previous valuePAK TEK PACKAGING INC.New value3093140 CANADA INC.
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Amendment6 November 2015Lodgement filed with Corporations Canada
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Annual Return Filed (2015)23 December 2015Annual meeting held
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Annual Return Filed (2016)21 December 2016Annual meeting held