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LABORATOIRE NATIVE CANADA INC.

● ACTIVE
Corporation No. 2378159 · Canada Business Corporations Act · Incorporated 15 Sep. 1988

Laboratoire Native Canada Inc. is a company governing under the Canada Business Corporations Act - 15 September 1988 (Thursday). It was incorporated on 15 September 1988 (Thursday) in Canada and as of 25 February 2015 (Wednesday) is an active company.

Overview

Corporation Number
2378159
Business Number (BN)
121253744
Status
ACTIVE
Date of Registration
15 September 1988 (Thursday)
Governing Legislation
Canada Business Corporations Act
15 September 1988 (Thursday)
Registered Office Address
740, rue Notre-Dame Ouest Bureau 1301
Montréal QC H3C 3X6
CANADA

Entity Information

Address Date
10 February 2023 (Friday)
Status Date
25 February 2015 (Wednesday)
Date of Last AGM
17 August 2020 (Monday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 September 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as J.-L. RENAUD DISTRIBUTION INC.
    Name in the other official language: Alès Group Canada Inc.
    Name in the other official language: NATIVE LABORATORY CANADA INC.
    Registered office: 740, rue Notre-Dame Ouest Bureau 1301, Montréal QC H3C 3X6
  • Registered Office Changed
    15 September 1988
    Previous value
    420 NOTRE DAME OUEST, MONTREAL QC H2Y 1V3
    New value
    425 GUY, MONTREAL QC H3J1S9
  • Registered Office Changed
    15 September 1988
    Previous value
    425 GUY, MONTREAL QC H3J1S9
    New value
    425 GUY, MONTREAL QC H3J 1S9
  • Amendment
    17 November 1999
    Lodgement filed with Corporations Canada
  • Amendment
    18 February 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    12 January 2001
    Previous value
    425 GUY, MONTREAL QC H3J 1S9
    New value
    4850 SAINT-AMBROISE, MONTREAL QC H4C 3N8
  • Amendment
    23 May 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    23 May 2001
    Previous value
    J.-L. RENAUD DISTRIBUTION INC.
    New value
    Alès Groupe Canada inc.
  • Registered Office Changed
    26 September 2006
    Previous value
    4850 SAINT-AMBROISE, MONTREAL QC H4C 3N8
    New value
    1255, rue University, MONTREAL QC H3B 3B6
  • Amendment
    26 September 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 March 2012
    Previous value
    1255, rue University, MONTREAL QC H3B 3B6
    New value
    980, rue Ste-Catherine Ouest, MONTREAL QC H3B 1E5
  • Annual Return Filed (2014)
    11 February 2015
    Annual meeting held
  • Annual Return Filed (2013)
    13 February 2015
    Annual meeting held
  • Status: Active
    25 February 2015
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    21 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    16 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 July 2019
    Annual meeting held
  • Registered Office Changed
    16 September 2019
    Previous value
    980, rue Ste-Catherine Ouest, MONTREAL QC H3B 1E5
    New value
    420 NOTRE DAME OUEST, MONTREAL QC H2Y 1V3
  • Annual Return Filed (2020)
    17 August 2020
    Annual meeting held
  • Name Changed
    8 February 2021
    Previous value
    Alès Groupe Canada inc.
    New value
    LABORATOIRE NATIVE CANADA INC.
  • Amendment
    8 February 2021
    Lodgement filed with Corporations Canada