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CAPITAL KNOTTY PINE INC.

● ACTIVE
Corporation No. 483257 · Canada Business Corporations Act · Incorporated 19 Dec. 1967

Capital Knotty Pine Inc. is a company governing under the Canada Business Corporations Act - 31 December 1979 (Monday). It was incorporated on 19 December 1967 (Tuesday) in Canada and as of 12 June 2013 (Wednesday) is an active company.

Overview

Corporation Number
483257
Business Number (BN)
119569168
Corporate Name
CAPITAL KNOTTY PINE INC.
Status
ACTIVE
Date of Registration
19 December 1967 (Tuesday)
Governing Legislation
Canada Business Corporations Act
31 December 1979 (Monday)
Registered Office Address
7H-6111 Avenue du Boisé
Montréal QC H3S 2V8
CANADA

Entity Information

Address Date
19 April 2024 (Friday)
Status Date
12 June 2013 (Wednesday)
Date of Last AGM
2 December 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as KNOTTY PINE HOLDINGS LIMITED
    Name in the other official language: GESTIONS KNOTTY PINE INC.
    Name in the other official language: KNOTTY PINE CAPITAL INC.
    Registered office: 7H-6111 Avenue du Boisé, Montréal QC H3S 2V8
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Name Changed
    31 December 1979
    Previous value
    KNOTTY PINE HOLDINGS LIMITED
    New value
    KNOTTY PINE HOLDINGS INC. -
  • Continuance (Act)
    31 December 1979
    Lodgement filed with Corporations Canada
  • Name Changed
    14 January 1999
    Previous value
    KNOTTY PINE HOLDINGS INC. -
    New value
    177523 CANADA INC.
  • Registered Office Changed
    14 January 1999
    Previous value
    2340 CH LUCERNE, MONT ROYAL QC H3R 2J8
    New value
    6111 DU BOISE, MOUNT ROYAL QC H3S2V8
  • Revival
    14 January 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    10 March 2000
    Previous value
    6111 DU BOISE, MOUNT ROYAL QC H3S2V8
    New value
    6111 DU BOISE, MONT ROYAL QC H3S 2V8
  • Amendment
    21 August 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    21 August 2000
    Previous value
    177523 CANADA INC.
    New value
    CAPITAL KNOTTY PINE INC.
  • Registered Office Changed
    22 October 2004
    Previous value
    6111 DU BOISE, MONT ROYAL QC H3S 2V8
    New value
    2340 CH LUCERNE, MONT ROYAL QC H3R 2J8
  • Annual Return Filed (2011)
    1 December 2011
    Annual meeting held
  • Annual Return Filed (2012)
    3 December 2012
    Annual meeting held
  • Status: Active
    12 June 2013
  • Annual Return Filed (2013)
    8 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    2 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    3 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 December 2020
    Annual meeting held
  • Registered Office Changed
    1 March 2021
    Previous value
    2340 CH LUCERNE, MONT ROYAL QC H3R 2J8
    New value
    74-6111 Avenue du Boisé, Montréal QC H3S 2V8
  • Annual Return Filed (2022)
    6 December 2022
    Annual meeting held
  • Annual Return Filed (2023)
    2 December 2023
    Annual meeting held