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AH

AGENCE HIMALIA INC.

● ACTIVE
Corporation No. 2878054 · Canada Business Corporations Act · Incorporated 16 Dec. 1992

Agence Himalia Inc. is a company governing under the Canada Business Corporations Act - 16 December 1992 (Wednesday). It was incorporated on 16 December 1992 (Wednesday) in Canada and as of 16 December 1992 (Wednesday) is an active company.

Overview

Corporation Number
2878054
Business Number (BN)
880715669
Corporate Name
AGENCE HIMALIA INC.
Status
ACTIVE
Date of Registration
16 December 1992 (Wednesday)
Governing Legislation
Canada Business Corporations Act
16 December 1992 (Wednesday)
Registered Office Address
203-1000 Rue Les Érables
Laval QC H7R 0G7
CANADA

Entity Information

Address Date
23 February 2023 (Thursday)
Status Date
16 December 1992 (Wednesday)
Date of Last AGM
6 February 2024 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 December 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2878054 Canada Inc.
    Registered office: 203-1000 Rue Les Érables, Laval QC H7R 0G7
  • Registered Office Changed
    16 December 1992
    Previous value
    675 Des Mille Iles, Laval QC H7J 1A7
    New value
    456 DE BOLOGNE, VIMONT LAVAL QC H7K 3H5
  • Status: Active
    16 December 1992
  • Amendment
    10 October 2007
    Lodgement filed with Corporations Canada
  • Amendment
    17 March 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    17 March 2008
    Previous value
    2878054 Canada Inc.
    New value
    AGENCE ANDRÉ LAVERDURE INC.
  • Annual Return Filed (2012)
    8 February 2013
    Annual meeting held
  • Annual Return Filed (2013)
    8 February 2014
    Annual meeting held
  • Annual Return Filed (2014)
    9 February 2014
    Annual meeting held
  • Registered Office Changed
    15 February 2014
    Previous value
    456 DE BOLOGNE, VIMONT LAVAL QC H7K 3H5
    New value
    675 Des Mille Iles, Laval QC H7J 1A7
  • Annual Return Filed (2015)
    9 February 2016
    Annual meeting held
  • Annual Return Filed (2016)
    3 February 2017
    Annual meeting held
  • Annual Return Filed (2017)
    9 February 2018
    Annual meeting held
  • Annual Return Filed (2018)
    1 February 2019
    Annual meeting held
  • Annual Return Filed (2019)
    3 February 2020
    Annual meeting held
  • Annual Return Filed (2020)
    4 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    6 February 2023
    Annual meeting held
  • Amendment
    11 December 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    6 February 2024
    Annual meeting held
  • Name Changed
    28 May 2024
    Previous value
    AGENCE ANDRÉ LAVERDURE INC.
    New value
    AGENCE HIMALIA INC.
  • Amendment
    28 May 2024
    Lodgement filed with Corporations Canada