A & D Fiesta Inc. is a company governing under the Canada Business Corporations Act - 8 August 1978 (Tuesday). It was incorporated on 6 May 1974 (Monday) in Canada and as of 7 September 2012 (Friday) is an active company.
Overview
- Corporation Number
- 336076
- Business Number (BN)
- 100052364
- Corporate Name
- A & D FIESTA INC.
- Status
- ACTIVE
- Date of Registration
- 6 May 1974 (Monday)
- Governing Legislation
- Canada Business Corporations Act
8 August 1978 (Tuesday) - Registered Office Address
- 5435 Casgrain St.
Montreal QC H2T 1X4
CANADA
Entity Information
- Address Date
- 30 September 2005 (Friday)
- Status Date
- 7 September 2012 (Friday)
- Date of Last AGM
- 18 February 2004 (Wednesday)
- Last Annual Filings Year
- 2004
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
-
Corporation Type Changed6 May 1974Previous valueCanada Business Corporations ActNew valueCanada Corporations Act Part I - Private
-
Company Founded6 May 1974Incorporated in Canada under the Canada Business Corporations Act
Registered as BOUTIQUE FIESTA MEXICAINE LTEE
Name in the other official language: BOUTIQUE FIESTA MEXICAN LTD.
Registered office: 5435 Casgrain St., Montreal QC H2T 1X4 -
Corporation Type Changed6 May 1974Previous valueCanada Corporations Act Part I - PrivateNew valueCanada Business Corporations Act
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Financial Statement6 May 1974Lodgement filed with Corporations Canada
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Continuance (Act)8 August 1978Lodgement filed with Corporations Canada
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Name Changed28 April 1983Previous valueBOUTIQUE FIESTA MEXICAINE LTEENew valueA & D FIESTA INC.
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Name Changed28 April 1983Previous valueA & D FIESTA INC.New valueA ; D FIESTA INC.
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Dissolution29 July 1997Lodgement filed with Corporations Canada
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Registered Office Changed18 March 1998Previous value5435 Casgrain St., Montreal QC H2T 1X4New value6465 DUROCHER, OUTREMONT QC H2V 3Z1
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Revival18 March 1998Lodgement filed with Corporations Canada
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Annual Return Filed (2002)15 February 2002Annual meeting held
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Annual Return Filed (2003)15 February 2003Annual meeting held
-
Annual Return Filed (2004)18 February 2004Annual meeting held
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Dissolution23 May 2011Lodgement filed with Corporations Canada
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Revival7 September 2012Lodgement filed with Corporations Canada
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Status: Active7 September 2012