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Book Oven Inc. / Fournil aux livres Inc.

● ACTIVE
Corporation No. 7064128 · Canada Business Corporations Act · Incorporated 21 Oct. 2008

Book Oven Inc. / Fournil Aux Livres Inc. is a company governing under the Canada Business Corporations Act - 21 October 2008 (Tuesday). It was incorporated on 21 October 2008 (Tuesday) in Canada and as of 21 October 2008 (Tuesday) is an active company.

Overview

Corporation Number
7064128
Business Number (BN)
835730227
Status
ACTIVE
Date of Registration
21 October 2008 (Tuesday)
Governing Legislation
Canada Business Corporations Act
21 October 2008 (Tuesday)
Registered Office Address
5455 Av. de Gaspé #710
Montréal QC H2T 3B3
CANADA

Entity Information

Address Date
22 July 2022 (Friday)
Status Date
21 October 2008 (Tuesday)
Date of Last AGM
9 October 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    21 October 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Book Oven Inc. / Fournil aux livres Inc.
    Registered office: 5455 Av. de Gaspé #710, Montréal QC H2T 3B3
  • Registered Office Changed
    21 October 2008
    Previous value
    5426 RUE JEANNE-MANCE, Montréal QC H2V 4K4
    New value
    408, McGill, Montréal QC H2Y 2G1
  • Status: Active
    21 October 2008
  • Registered Office Changed
    20 February 2009
    Previous value
    408, McGill, Montréal QC H2Y 2G1
    New value
    300, rue du Saint-Sacrement, Suite 209, Montréal QC H2Y 1X4
  • Registered Office Changed
    29 May 2012
    Previous value
    300, rue du Saint-Sacrement, Suite 209, Montréal QC H2Y 1X4
    New value
    204, rue Notre-Dame Ouest, Montréal QC H2Y 1T3
  • Annual Return Filed (2013)
    12 June 2013
    Annual meeting held
  • Registered Office Changed
    26 August 2014
    Previous value
    204, rue Notre-Dame Ouest, Montréal QC H2Y 1T3
    New value
    5426 RUE JEANNE-MANCE, Montréal QC H2V 4K4
  • Annual Return Filed (2014)
    10 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    23 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    22 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 September 2022
    Annual meeting held
  • Amendment
    16 November 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    9 October 2023
    Annual meeting held