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BOLEX CONSULTING LIMITED

● ACTIVE
Corporation No. 917885 · Canada Business Corporations Act · Incorporated 9 Apr. 1975

Bolex Consulting Limited is a company governing under the Canada Business Corporations Act - 10 September 1979 (Monday). It was incorporated on 9 April 1975 (Wednesday) in Canada and as of 10 September 1979 (Monday) is an active company.

Overview

Corporation Number
917885
Business Number (BN)
100573260
Corporate Name
BOLEX CONSULTING LIMITED
Status
ACTIVE
Date of Registration
9 April 1975 (Wednesday)
Governing Legislation
Canada Business Corporations Act
10 September 1979 (Monday)
Registered Office Address
13 Westview Drive
Callander ON P0H 1H0
CANADA

Entity Information

Address Date
6 February 2017 (Monday)
Status Date
10 September 1979 (Monday)
Date of Last AGM
15 September 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    9 April 1975
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BOLEX CONSULTING LIMITED
    Name in the other official language: CONSULTANTS BOLEX LIMITEE
    Registered office: 13 Westview Drive, Callander ON P0H 1H0
  • Corporation Type Changed
    9 April 1975
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Financial Statement
    9 April 1975
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    10 September 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Registered Office Changed
    10 September 1979
    Previous value
    13 Westview Drive, Callander ON P0H 1H0
    New value
    147 HYMUS BOULEVARD, POINTE-CLAIRE QC H9R 1G1
  • Continuance (Act)
    10 September 1979
    Lodgement filed with Corporations Canada
  • Status: Active
    10 September 1979
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    19 December 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    25 March 2008
    Previous value
    147 HYMUS BOULEVARD, POINTE-CLAIRE QC H9R 1G1
    New value
    4467 Sherbrooke Street West, Westmount QC H3Z 1E7
  • Amendment
    26 March 2008
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    20 October 2010
    Previous value
    4467 Sherbrooke Street West, Westmount QC H3Z 1E7
    New value
    1375, GREENE AVE, Westmount QC H3Z 2A5
  • Annual Return Filed (2013)
    3 August 2011
    Annual meeting held
  • Registered Office Changed
    26 October 2011
    Previous value
    1375, GREENE AVE, Westmount QC H3Z 2A5
    New value
    1059 Devlin Drive, Minden ON K0M 2K0
  • Amendment
    26 October 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    15 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 May 2016
    Annual meeting held
  • Registered Office Changed
    19 October 2016
    Previous value
    1059 Devlin Drive, Minden ON K0M 2K0
    New value
    13 Westview Drive, Callender ON P0H 1H0
  • Annual Return Filed (2018)
    27 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    16 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    27 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    8 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    8 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 September 2023
    Annual meeting held