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CANADIAN PICKERING PROPERTIES LTD.

● ACTIVE
Corporation No. 574767 · Canada Business Corporations Act · Incorporated 13 May 1974

Canadian Pickering Properties Ltd. is a company governing under the Canada Business Corporations Act - 17 July 1980 (Thursday). It was incorporated on 13 May 1974 (Monday) in Canada and as of 7 February 2018 (Wednesday) is an active company.

Overview

Corporation Number
574767
Business Number (BN)
117255158
Status
ACTIVE
Date of Registration
13 May 1974 (Monday)
Governing Legislation
Canada Business Corporations Act
17 July 1980 (Thursday)
Registered Office Address
58 Avenue Bruce
Westmount QC H3Z 2E2
CANADA

Entity Information

Address Date
17 July 2019 (Wednesday)
Status Date
7 February 2018 (Wednesday)
Date of Last AGM
22 December 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 4

Company Timeline

Major events and changes in company history

  • Company Founded
    13 May 1974
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CANADIAN PICKERING PROPERTIES LTD.
    Registered office: 58 Avenue Bruce, Westmount QC H3Z 2E2
  • Corporation Type Changed
    13 May 1974
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    13 May 1974
    Previous value
    58 Avenue Bruce, Westmount QC H3Z 2E2
    New value
    4670 STE CATHERINE ST WEST, WESTMOUNT QC H3Z1S5
  • Registered Office Changed
    13 May 1974
    Previous value
    4670 STE CATHERINE ST WEST, WESTMOUNT QC H3Z1S5
    New value
    4670 STE CATHERINE ST WEST, WESTMOUNT QC H3Z 1S5
  • Financial Statement
    13 May 1974
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    17 July 1980
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    17 July 1980
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    5 July 2005
    Previous value
    4670 STE CATHERINE ST WEST, WESTMOUNT QC H3Z 1S5
    New value
    1621 GLADSTONE, MONTREAL QC H4E 1C6
  • Annual Return Filed (2006)
    9 May 2007
    Annual meeting held
  • Annual Return Filed (2014)
    20 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    29 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 December 2017
    Annual meeting held
  • Status: Active
    7 February 2018
  • Annual Return Filed (2018)
    17 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    6 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    22 December 2023
    Annual meeting held
  • Annual Return Filed (2022)
    22 December 2023
    Annual meeting held