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BOURKE & SERRES INC.

● ACTIVE
Corporation No. 3324371 · Canada Business Corporations Act · Incorporated 31 Dec. 1996

Bourke & Serres Inc. is a company governing under the Canada Business Corporations Act - 31 December 1996 (Tuesday). It was incorporated on 31 December 1996 (Tuesday) in Canada and as of 31 December 1996 (Tuesday) is an active company.

Overview

Corporation Number
3324371
Business Number (BN)
886501683
Corporate Name
BOURKE & SERRES INC.
Status
ACTIVE
Date of Registration
31 December 1996 (Tuesday)
Governing Legislation
Canada Business Corporations Act
31 December 1996 (Tuesday)
Registered Office Address
102-36 ch. du Bord-du-lac-Lakeshore
Pointe-Claire QC H9S 0B3
CANADA

Entity Information

Address Date
16 February 2022 (Wednesday)
Status Date
31 December 1996 (Tuesday)
Date of Last AGM
8 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    31 December 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BOURKE & SERRES INC.
    Registered office: 102-36 ch. du Bord-du-lac-Lakeshore, Pointe-Claire QC H9S 0B3
  • Name Changed
    31 December 1996
    Previous value
    BOURKE & SERRES INC.
    New value
    BOURKE ; SERRES INC.
  • Registered Office Changed
    31 December 1996
    Previous value
    112 des Berges Street, Vaudreuil-Dorion QC J7V 9X2
    New value
    34 RUE DU CHENE, VAUDREUIL SUR LE LAC QC J7V 8P3
  • Amalgamation
    31 December 1996
    Lodgement filed with Corporations Canada
  • Status: Active
    31 December 1996
  • Amendment
    25 November 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    6 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    21 April 2014
    Annual meeting held
  • Registered Office Changed
    11 August 2014
    Previous value
    34 RUE DU CHENE, VAUDREUIL SUR LE LAC QC J7V 8P3
    New value
    112 des Berges Street, Vaudreuil-Dorion QC J7V 9X2
  • Annual Return Filed (2015)
    22 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    27 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    28 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    23 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    26 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    4 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 June 2023
    Annual meeting held