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Bow-Rae Management Inc.

● ACTIVE
Corporation No. 3523527 · Canada Business Corporations Act · Incorporated 9 Nov. 1998

Bow-rae Management Inc. is a company governing under the Canada Business Corporations Act - 9 November 1998 (Monday). It was incorporated on 9 November 1998 (Monday) in Canada and as of 9 November 1998 (Monday) is an active company.

Overview

Corporation Number
3523527
Business Number (BN)
871763538
Corporate Name
Bow-Rae Management Inc.
Status
ACTIVE
Date of Registration
9 November 1998 (Monday)
Governing Legislation
Canada Business Corporations Act
9 November 1998 (Monday)
Registered Office Address
678 Surrey Street #310
Baie-D'Urfé QC H9X 3S1
CANADA

Entity Information

Address Date
1 June 2021 (Tuesday)
Status Date
9 November 1998 (Monday)
Date of Last AGM
6 October 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 November 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3523527 CANADA INC.
    Name in the other official language: Gestion Bow-Rae Inc.
    Registered office: 678 Surrey Street #310, Baie-D'Urfé QC H9X 3S1
  • Registered Office Changed
    9 November 1998
    Previous value
    265 Main Road, Hudson QC J0P 1H0
    New value
    R.R.#1 MAIN STREET, HUDSON QC J0P1H0
  • Status: Active
    9 November 1998
  • Amendment
    14 March 2001
    Lodgement filed with Corporations Canada
  • Amendment
    27 October 2005
    Lodgement filed with Corporations Canada
  • Amendment
    8 February 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    8 February 2006
    Previous value
    3523527 CANADA INC.
    New value
    Bow-Rae Management Inc.
  • Registered Office Changed
    8 February 2006
    Previous value
    R.R.#1 MAIN STREET, HUDSON QC J0P1H0
    New value
    34 GIBSON AVENUE, TORONTO ON M5R 1T5
  • Annual Return Filed (2013)
    22 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    1 July 2015
    Annual meeting held
  • Registered Office Changed
    3 November 2015
    Previous value
    34 GIBSON AVENUE, TORONTO ON M5R 1T5
    New value
    265 Main Road, Hudson QC J0P 1H0
  • Amendment
    3 November 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    9 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    7 November 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    11 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    6 October 2023
    Annual meeting held