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CARDINAL ASPHALTE VALLEYFIELD INC.

● ACTIVE
Corporation No. 1661779 · Canada Business Corporations Act · Incorporated 26 Mar. 1984

Cardinal Asphalte Valleyfield Inc. is a company governing under the Canada Business Corporations Act - 26 March 1984 (Monday). It was incorporated on 26 March 1984 (Monday) in Canada and as of 26 March 1984 (Monday) is an active company.

Overview

Corporation Number
1661779
Business Number (BN)
100806397
Status
ACTIVE
Date of Registration
26 March 1984 (Monday)
Governing Legislation
Canada Business Corporations Act
26 March 1984 (Monday)
Registered Office Address
572, rue Andrew
Salaberry-de-Valleyfield QC J6S 0B1
CANADA

Entity Information

Address Date
10 October 2018 (Wednesday)
Status Date
26 March 1984 (Monday)
Date of Last AGM
23 March 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    26 March 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CARDINAL ASPHALTE VALLEYFIELD INC.
    Registered office: 572, rue Andrew, Salaberry-de-Valleyfield QC J6S 0B1
  • Registered Office Changed
    26 March 1984
    Previous value
    572, rue Andrew, Salaberry-de-Valleyfield QC J6S 0B1
    New value
    628 GOSSELIN, GRANDE-ILE QC J6S 5A5
  • Status: Active
    26 March 1984
  • Amendment
    10 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    13 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    24 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    2 September 2014
    Annual meeting held
  • Registered Office Changed
    26 September 2014
    Previous value
    628 GOSSELIN, GRANDE-ILE QC J6S 5A5
    New value
    99 RUE EWING, SALABERRY DE VALLEYFIELD QC J6S 2Y3
  • Annual Return Filed (2016)
    14 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    15 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    11 September 2017
    Annual meeting held
  • Registered Office Changed
    10 September 2018
    Previous value
    99 RUE EWING, SALABERRY DE VALLEYFIELD QC J6S 2Y3
    New value
    572, rue Ewing, Salaberry-de-Valleyfield QC J6S 0B1
  • Annual Return Filed (2019)
    9 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    4 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    25 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    23 March 2022
    Annual meeting held