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CAIRNTOWER SECURITIES LTD.

● ACTIVE
Corporation No. 1685899 · Canada Business Corporations Act · Incorporated 19 Apr. 1984

Cairntower Securities Ltd. is a company governing under the Canada Business Corporations Act - 19 April 1984 (Thursday). It was incorporated on 19 April 1984 (Thursday) in Canada and as of 24 June 2005 (Friday) is an active company.

Overview

Corporation Number
1685899
Business Number (BN)
120255963
Status
ACTIVE
Date of Registration
19 April 1984 (Thursday)
Governing Legislation
Canada Business Corporations Act
19 April 1984 (Thursday)
Registered Office Address
1350 RUE SHERBROOKE OUEST # 1201
MONTREAL QC H3G 1J1
CANADA

Entity Information

Address Date
6 May 2010 (Thursday)
Status Date
24 June 2005 (Friday)
Date of Last AGM
20 June 2023 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 8

Company Timeline

Major events and changes in company history

  • Company Founded
    19 April 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 132149 CANADA INC.
    Name in the other official language: LES SECURITES CAIRNTOWER LTEE
    Name in the other official language: LES SECURITES CAIRNTOWER LTEE
    Registered office: 1350 RUE SHERBROOKE OUEST # 1201, MONTREAL QC H3G 1J1
  • Financial Statement
    19 April 1984
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    9 August 1990
    Previous value
    1350 RUE SHERBROOKE OUEST, MONTREAL QC H3G 1J1
    New value
    5588 NOTRE DAME DE GRACE, MONTREAL QC H4A1L7
  • Registered Office Changed
    9 August 1990
    Previous value
    5588 NOTRE DAME DE GRACE, MONTREAL QC H4A1L7
    New value
    5588 NOTRE DAME DE GRACE, MONTREAL QC H4A 1L7
  • Name Changed
    22 April 1992
    Previous value
    132149 CANADA INC.
    New value
    CAIRNTOWER SECURITIES LTD.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Dissolution
    6 May 2004
    Lodgement filed with Corporations Canada
  • Revival
    24 June 2005
    Lodgement filed with Corporations Canada
  • Status: Active
    24 June 2005
  • Registered Office Changed
    24 June 2005
    Previous value
    5588 NOTRE DAME DE GRACE, MONTREAL QC H4A 1L7
    New value
    1181 RUE DE LA MONTAGNE, MONTREAL QC H3G 1Z2
  • Annual Return Filed (2013)
    29 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    28 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2020
    Annual meeting held
  • Amendment
    30 April 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    25 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    25 May 2022
    Annual meeting held
  • Annual Return Filed (2024)
    20 June 2023
    Annual meeting held