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ALTEC MARINE INC.

● ACTIVE
Corporation No. 2452634 · Canada Business Corporations Act · Incorporated 28 Mar. 1989

Altec Marine Inc. is a company governing under the Canada Business Corporations Act - 28 March 1989 (Tuesday). It was incorporated on 28 March 1989 (Tuesday) in Canada and as of 19 November 2002 (Tuesday) is an active company.

Overview

Corporation Number
2452634
Business Number (BN)
123090391
Corporate Name
ALTEC MARINE INC.
Status
ACTIVE
Date of Registration
28 March 1989 (Tuesday)
Governing Legislation
Canada Business Corporations Act
28 March 1989 (Tuesday)
Registered Office Address
1213 LABADIE
LONGUEUIL QC J4N 1E2
CANADA

Entity Information

Address Date
31 May 2000 (Wednesday)
Status Date
19 November 2002 (Tuesday)
Date of Last AGM
24 June 2023 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    28 March 1989
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RESINES ET HYDRAULIQUES ALTEC INC.,
    Name in the other official language: ALTEC RESINS AND HYDRAULICS INC.,
    Registered office: 1213 LABADIE, LONGUEUIL QC J4N 1E2
  • Registered Office Changed
    28 March 1989
    Previous value
    1213 LABADIE, LONGUEUIL QC J4N 1E2
    New value
    777 DE LA COMMUNE, MONTREAL QC H3C1Y1
  • Name Changed
    31 July 1990
    Previous value
    RESINES ET HYDRAULIQUES ALTEC INC.,
    New value
    ALTEC MARINE INC.
  • Status: Active
    19 November 2002
  • Annual Return Filed (2013)
    24 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    24 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    24 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    24 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    24 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    24 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    24 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    24 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    24 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    24 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    24 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    24 June 2023
    Annual meeting held