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AURORA LUXURY PRODUCTS CANADA INC.

● ACTIVE
Corporation No. 4289358 · Canada Business Corporations Act · Incorporated 24 Feb. 2005

Aurora Luxury Products Canada Inc. is a company governing under the Canada Business Corporations Act - 24 February 2005 (Thursday). It was incorporated on 24 February 2005 (Thursday) in Canada and as of 24 February 2005 (Thursday) is an active company.

Overview

Corporation Number
4289358
Business Number (BN)
851751776
Status
ACTIVE
Date of Registration
24 February 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
24 February 2005 (Thursday)
Registered Office Address
1950 Boulevard des Laurentides
Laval QC H7M 2Y5
CANADA

Entity Information

Address Date
17 February 2020 (Monday)
Status Date
24 February 2005 (Thursday)
Date of Last AGM
23 June 2022 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 February 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as AURORA LUXURY PRODUCTS CANADA INC.
    Name in the other official language: PRODUITS DE LUXE AURORA CANADA INC.
    Registered office: 1950 Boulevard des Laurentides, Laval QC H7M 2Y5
  • Registered Office Changed
    24 February 2005
    Previous value
    1950 Boul. des Laurentides, Laval QC H7M 2Y5
    New value
    211 PLACE MICHEL-GAMELIN, LAVAL QC H7M 5L6
  • Status: Active
    24 February 2005
  • Amendment
    15 November 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 October 2010
    Previous value
    211 PLACE MICHEL-GAMELIN, LAVAL QC H7M 5L6
    New value
    500 PLACE D'ARMES, MONTRÉAL QC H2Y 2W2
  • Annual Return Filed (2013)
    7 March 2012
    Annual meeting held
  • Annual Return Filed (2014)
    15 April 2013
    Annual meeting held
  • Annual Return Filed (2015)
    20 March 2014
    Annual meeting held
  • Annual Return Filed (2016)
    20 March 2015
    Annual meeting held
  • Annual Return Filed (2017)
    16 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    1 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    5 April 2018
    Annual meeting held
  • Annual Return Filed (2020)
    4 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    26 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    2 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    23 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    23 June 2022
    Annual meeting held
  • Amendment
    20 December 2022
    Lodgement filed with Corporations Canada