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CALDWELL PROVISIONS INC.

● ACTIVE
Corporation No. 280437 · Canada Business Corporations Act · Incorporated 23 Feb. 1978

Caldwell Provisions Inc. is a company governing under the Canada Business Corporations Act - 23 February 1978 (Thursday). It was incorporated on 23 February 1978 (Thursday) in Canada and as of 31 October 2008 (Friday) is an active company.

Overview

Corporation Number
280437
Business Number (BN)
125161315
Corporate Name
CALDWELL PROVISIONS INC.
Status
ACTIVE
Date of Registration
23 February 1978 (Thursday)
Governing Legislation
Canada Business Corporations Act
23 February 1978 (Thursday)
Registered Office Address
1010 SHERBROOKE ST WEST SUITE 2200
MONTREAL QC H3A 2R7
CANADA

Entity Information

Address Date
8 April 2014 (Tuesday)
Status Date
31 October 2008 (Friday)
Date of Last AGM
30 November 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    23 February 1978
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 86106 CANADA LTD/LTEE
    Name in the other official language: LES PROVISIONS CALDWELL INC.
    Registered office: 1010 SHERBROOKE ST WEST SUITE 2200, MONTREAL QC H3A 2R7
  • Registered Office Changed
    23 February 1978
    Previous value
    1010 SHERBROOKE ST WEST, MONTREAL QC H3A 2R7
    New value
    PLACE DU CANADA, MONTREAL QC H3B2P8
  • Name Changed
    22 March 1978
    Previous value
    86106 CANADA LTD/LTEE
    New value
    CALDWELL PROVISIONS INC.
  • Status: Active
    31 October 2008
  • Amendment
    24 February 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    24 February 2009
    Previous value
    PLACE DU CANADA, MONTREAL QC H3B2P8
    New value
    PLACE DU CANADA, MONTREAL QC H3B 2P8
  • Annual Return Filed (2012)
    14 September 2011
    Annual meeting held
  • Annual Return Filed (2013)
    14 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    13 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    11 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    14 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 August 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 August 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 November 2022
    Annual meeting held